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FCC ENVIRONMENT SERVICES (UK) LIMITED
Person with Significant Control

FCC ENVIRONMENT SERVICES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameFCC ENVIRONMENT SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02375726
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FCC ENVIRONMENT SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fomento De Construcciones Y Contratas Sa
    Edificio 3,2 Planta
    28050 Madrid
    Avda. Del Camino De Santiago 40,
    Spain
    		Jul 14, 2020
    Edificio 3,2 Planta
    28050 Madrid
    Avda. Del Camino De Santiago 40,
    Spain
    		No
    Legal FormSociedad Anónima
    Country RegisteredSpain
    Legal AuthorityLey De Sociedades De Capital, Real Decreto Legislativo 1/2010, De 2 De Julio
    Place RegisteredRegistro Mercantil De Barcelona (Spain)
    Registration NumberA-28037224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fcc Medio Ambiente Reino Unido, S.L.U
    Avenida Camino De Santiago, 40
    28050 Madrid
    Las Tablas
    Spain
    		Sep 30, 2019
    Avenida Camino De Santiago, 40
    28050 Madrid
    Las Tablas
    Spain
    		Yes
    Legal FormLimited
    Country RegisteredSpain
    Legal AuthoritySpanish
    Place RegisteredSpain
    Registration NumberB88396775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fcc Medio Ambiente, S.A
    Calle Federico Salmón
    28016 Madrid
    13
    Spain
    		Apr 07, 2016
    Calle Federico Salmón
    28016 Madrid
    13
    Spain
    		Yes
    Legal FormLimited Company
    Country RegisteredSpain
    Legal AuthorityCapital Companies Act, Royal Legislative Decree 1/2010 Of July 2
    Place RegisteredCompanies House Madrid
    Registration NumberA-28541639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0