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Company number
02902416

FCC ENVIRONMENT (UK) LIMITED

Officer · LONGDON, Steven John and 78 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FCC ENVIRONMENT (UK) LIMITED
Company number
02902416
Registered office
3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU, ENGLAND
Company type
Private Limited Company
Incorporated on
21 February 1994
Status
Active
Age
32 years
Previous names
WASTE RECYCLING GROUP LIMITED (to 11 May 2012)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 75 resigned

director
Appointed 02/08/2023
Active
director
Appointed 29/11/2016
Active
director
Appointed 01/02/2024
Active
director
Appointed 01/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Azincourt Investment S.L. Unipersonal
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 07/04/2016
Fomento De Construcciones Y Contratas, S.A.
owns 75–100% of shares
Notified 13/07/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Fomento De Construcciones Y Contratas, S.A. name only
owns 75–100% of shares Notified 13/07/2020 Controls 5 companies
Azincourt Investment S.L. Unipersonal name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 13/07/2020

Serving officers

director Appointed 02/08/2023
director Appointed 29/11/2016
director Appointed 01/02/2024
director Appointed 01/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2024 Director resigned SANZ PEREZ, Inigo
01/07/2024 Director resigned COLIO ABRIL, Pablo
01/07/2024 Director appointed SANZ PEREZ, Inigo
01/07/2024 Director appointed SANZ PEREZ, Inigo
01/02/2024 Director appointed MCKENZIE, Fraser Wilson
31/01/2024 Director resigned ORTS-LLOPIS, Vicente Federico
02/08/2023 Director appointed LONGDON, Steven John
01/08/2023 Director resigned TAYLOR, Paul
13/07/2020 Person with significant control ceased Azincourt Investment S.L. Unipersonal
13/07/2020 Person with significant control added Fomento De Construcciones Y Contratas, S.A.
28/01/2020 Secretary resigned CROWHURST, Georgina Violet
15/10/2019 Secretary appointed CROWHURST, Georgina Violet
17/05/2019 Secretary resigned NUNN, Carol Jayne
10/04/2019 Director resigned ABOUMRAD GONZALEZ, Alejandro
05/04/2019 Director appointed ABOUMRAD GONZALEZ, Alejandro
01/04/2019 Director resigned NUNEZ VEGA, Tomas
20/12/2018 Director appointed COLIO ABRIL, Pablo
30/11/2018 Director resigned GARCIA GILA, Agustin
30/11/2018 Director resigned BLASCO LAZARO, Aurelio
18/06/2018 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 07 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FCC ENVIRONMENT (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 15 satisfied

A registered charge — persons entitled: Glas Trustees Limited
fully-satisfied
A registered charge — persons entitled: Glas Trustees Limited (The General Common Security Agent)
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC, 250 Bishopsgate, London EC4M 4AA, United Kingdom, as Security Trustee
outstanding
A registered charge — persons entitled: Glas Nominees Limited (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Glas Nominees Limited (The Security Trustee)
fully-satisfied
A registered charge — persons entitled: Glas Nominees Limited (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Glas Nominees Limited
fully-satisfied
A registered charge — persons entitled: Glas Nominees Limited
fully-satisfied
A registered charge — persons entitled: Glas Nominees Limited
fully-satisfied
Account charge — persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
fully-satisfied
Debenture — persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
fully-satisfied
Debenture — persons entitled: The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")
fully-satisfied
Deed of deposit and guarantee — persons entitled: David Wilson Homes Yorkshire Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC (As "Security Agent")
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC (As Security Agent)
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

FCC ENVIRONMENT (UK) LIMITED — DN4 5NU
Tier 3 · renews 04/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FCC ENVIRONMENT (UK) LIMITED?
According to the official registry, the company number of FCC ENVIRONMENT (UK) LIMITED is 02902416.
Where is FCC ENVIRONMENT (UK) LIMITED registered?
The registered office is 3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU, ENGLAND.
Who runs FCC ENVIRONMENT (UK) LIMITED?
LONGDON, Steven John is listed among the officers of FCC ENVIRONMENT (UK) LIMITED.
What is the SIC code of FCC ENVIRONMENT (UK) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FCC ENVIRONMENT (UK) LIMITED?
Azincourt Investment S.L. Unipersonal is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of FCC ENVIRONMENT (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FCC ENVIRONMENT (UK) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 15 already satisfied.

About FCC ENVIRONMENT (UK) LIMITED (02902416)

FCC ENVIRONMENT (UK) LIMITED is a private limited company incorporated on 21 February 1994 and registered in the United Kingdom under company number 02902416. Its registered office is at 3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 79 active officers are on record , and the person with significant control is Azincourt Investment S.L. Unipersonal. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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