opendata.bot
Company number
07984024

UBB WASTE (ESSEX) LIMITED

Officer · DALLAS, Mike Kane and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UBB WASTE (ESSEX) LIMITED
Company number
07984024
Registered office
3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU, ENGLAND · 562 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 March 2012
Status
Active
Age
14 years
Nature of business (SIC)
38210 — Treatment and disposal of non-hazardous waste
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 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

3 active · 14 resigned

director
Appointed 24/08/2021
Active
director
Appointed 10/06/2024
Active
director
Appointed 10/06/2024
Active

People with significant control

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

Balfour Beatty Infrastructure Projects Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/08/2022
Fcc (Gloucestershire) Investments Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 07/08/2022
Ubb Waste (Essex) Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 07/08/2022 Controls 13 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 07/08/2022 Controls 3 companies
Ubb Waste (Essex) Holdings Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 07/08/2022 Controls 2 companies

Serving officers

director Appointed 24/08/2021
director Appointed 10/06/2024
director Appointed 10/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2024 Director resigned MCCARTHY, Christopher Stephen
31/10/2024 Secretary resigned MCCARTHY, Christopher Stephen
01/07/2024 Director resigned PEIRO BALAGUER, Javier
10/06/2024 Director appointed MCKENZIE, Fraser Wilson
10/06/2024 Director appointed LONGDON, Steven John
07/08/2022 Person with significant control ceased Ubb Waste (Essex) Holdings Limited
07/08/2022 Person with significant control added Fcc (Gloucestershire) Investments Limited
07/08/2022 Person with significant control added Balfour Beatty Infrastructure Projects Investments Limited
24/08/2021 Director resigned WORTHY, Stephen Douglas
24/08/2021 Director appointed DALLAS, Mike Kane
12/05/2020 Director resigned ROOKE, Simon
04/12/2019 Corporate-secretary resigned CURZON CORPORATE SECRETARIES LIMITED
04/12/2019 Secretary appointed MCCARTHY, Christopher Stephen
05/11/2018 Director resigned GLADWELL, Lynn
26/02/2018 Director resigned WALKER, Brian Roland
26/02/2018 Director appointed ROOKE, Simon
11/12/2017 Director resigned REDBURN, Timothy John
27/04/2017 Director appointed WORTHY, Stephen Douglas
18/07/2016 Director appointed REDBURN, Timothy John
06/04/2016 Person with significant control added Ubb Waste (Essex) Holdings Limited

Financial highlights

No figures could be read from the accounts filed on 03 Oct 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 UBB WASTE (ESSEX) 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.

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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
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
fully-satisfied

Data protection register

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

Ubb Waste (Essex) Limited — DN4 5NU
Tier 1 · renews 12/03/2027
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 UBB WASTE (ESSEX) LIMITED?
According to the official registry, the company number of UBB WASTE (ESSEX) LIMITED is 07984024.
Where is UBB WASTE (ESSEX) LIMITED registered?
The registered office is 3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU, ENGLAND.
Who runs UBB WASTE (ESSEX) LIMITED?
DALLAS, Mike Kane is listed among the officers of UBB WASTE (ESSEX) LIMITED.
What is the SIC code of UBB WASTE (ESSEX) LIMITED?
The nature of business is recorded under SIC code 38210 — Treatment and disposal of non-hazardous waste.
Who controls UBB WASTE (ESSEX) LIMITED?
Balfour Beatty Infrastructure Projects Investments Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of UBB WASTE (ESSEX) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About UBB WASTE (ESSEX) LIMITED (07984024)

UBB WASTE (ESSEX) LIMITED is a private limited company incorporated on 9 March 2012 and registered in the United Kingdom under company number 07984024. Its registered office is at 3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU, ENGLAND. The recorded nature of business is treatment and disposal of non-hazardous waste (SIC 38210). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Balfour Beatty Infrastructure Projects Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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