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FCC ENVIRONMENT (UK) LIMITED
Person with Significant Control

FCC ENVIRONMENT (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameFCC ENVIRONMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02902416
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fomento De Construcciones Y Contratas, S.A.
    Edificio 3, 2 Planta
    28050 Madrid
    Avda. Del Camino De Santiago 40
    Spain
    		Jul 13, 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 Madrid (Spain)
    Registration NumberA-28037224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Azincourt Investment S.L. Unipersonal
    Calle Federico Salmon 13
    28016 Madrid
    13
    Spain
    		Apr 07, 2016
    Calle Federico Salmon 13
    28016 Madrid
    13
    Spain
    		Yes
    Legal FormSociedad De Responsabilidad Limitada Unipersonal
    Country RegisteredSpain
    Legal AuthorityCapital Companies Act, Royal Legislative Decree 1/2010 Of July 2
    Place RegisteredCompanies House Madrid (Spain)
    Registration NumberB-84825793
    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