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FCC ENVIRONMENT DEVELOPMENTS LIMITED

FCC ENVIRONMENT DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFCC ENVIRONMENT DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10325758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FCC ENVIRONMENT DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FCC ENVIRONMENT DEVELOPMENTS LIMITED located?

    Registered Office Address
    3 Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FCC ENVIRONMENT DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FCC ENVIRONMENT DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for FCC ENVIRONMENT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Change of details for Green Recovery Projects Ltd as a person with significant control on Apr 01, 2022

    		2 pagesPSC05

    Appointment of Mr Neil Philip Brothers as a director on Mar 31, 2024

    		2 pagesAP01

    Appointment of Mr Mark Richard Haselhurst as a director on Mar 31, 2024

    		2 pagesAP01

    Termination of appointment of Andrew Robert Pike as a director on Mar 31, 2024

    		1 pagesTM01

    Appointment of Mr Fraser Mckenzie as a director on Feb 01, 2024

    		2 pagesAP01

    Termination of appointment of Vicente Federico Orts-Llopis as a director on Jan 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Appointment of Mr Steven John Longdon as a director on Aug 02, 2023

    		2 pagesAP01

    Termination of appointment of Paul Taylor as a director on Aug 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Apr 01, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Pike as a director on Nov 27, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Notification of Green Recovery Projects Ltd as a person with significant control on Jul 31, 2020

    		2 pagesPSC02

    Cessation of Fomento De Construcciones Y Contratas Sa as a person with significant control on Jul 31, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of FCC ENVIRONMENT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROTHERS, Neil Philip
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    3
    England
    		Director
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    3
    England
    		EnglandBritish321418280001
    HASELHURST, Mark Richard
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    3
    England
    		Director
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    3
    England
    		United KingdomBritish204672130001
    LONGDON, Steven John
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    3
    England
    		Director
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    3
    England
    		EnglandBritish311975880001
    MCKENZIE, Fraser Wilson
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    3
    England
    		Director
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    3
    England
    		EnglandBritish318879230001
    CROWHURST, Georgina Violet
    900 Pavilion Drive
    Northampton Business Park
    NN4 7RG Northampton
    Ground Floor West
    England
    		Secretary
    900 Pavilion Drive
    Northampton Business Park
    NN4 7RG Northampton
    Ground Floor West
    England
    		263552540001
    NUNN, Carol Jayne
    900 Pavilion Drive
    Northampton Business Park
    NN4 7RG Northampton
    Ground Floor West
    England
    		Secretary
    900 Pavilion Drive
    Northampton Business Park
    NN4 7RG Northampton
    Ground Floor West
    England
    		212032770001
    AFONSO FERRER, Carlos
    900 Pavilion Drive
    Northampton Business Park
    NN4 7RG Northampton
    Ground Floor West
    England
    		Director
    900 Pavilion Drive
    Northampton Business Park
    NN4 7RG Northampton
    Ground Floor West
    England
    		SpainSpanish212032760001
    ORTS-LLOPIS, Vicente Federico
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    3
    England
    		Director
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    3
    England
    		United KingdomSpanish172901660001
    PIKE, Andrew Robert
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		EnglandBritish277482960001
    TAYLOR, Paul
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    3
    England
    		Director
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    3
    England
    		United KingdomBritish147757950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FCC ENVIRONMENT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Recovery Projects Ltd
    Sidings Court
    DN4 5NU Doncaster
    3
    England
    		Jul 31, 2020
    Sidings Court
    DN4 5NU Doncaster
    3
    England
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number12749606
    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.
    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
    		Yes
    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.
    Fomento De Construcciones Y Contratas, S.A.
    36
    08007
    Barcelona
    Carrer De Balmes
    Spain
    		Aug 11, 2016
    36
    08007
    Barcelona
    Carrer De Balmes
    Spain
    		Yes
    Legal FormLey De Sociedades De Capital
    Country RegisteredSpain
    Legal AuthoritySociedad Anonima (Joint Stock Company)
    Place RegisteredMercantile Register Of Barcelona
    Registration NumberB26947
    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.
    View Detailed Information on Persons with Significant Control

    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