Fcc Energy Limited. net worth, address, company information. Free

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Fcc Energy Limited (registration number 11338743) is a private limited company started on 2018-05-01 in England. This enterprise can be found at 3 Sidings Court, White Rose Way, Doncaster DN4 5NU. Fcc Energy Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Fcc Energy Limited
Number	11338743
Date of Incorporation:	2018-05-01
End of financial year:	31 December
Address:	3 Sidings Court, White Rose Way, Doncaster, DN4 5NU
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular firm, we can name: Fraser M. (appointed on 01 February 2024), Steven L. (appointment date: 02 August 2023), Andrew P. (appointed on 27 November 2020). The official register reports 3 persons of significant control, namely: Fcc Energy Holdings Limited can be reached at 900 Pavilion Drive, Northampton Business Park, NN4 7RG Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Green Recovery Projects Ltd can be reached at 900 Pavilion Drive, Northampton Business Park, NN4 7RG Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fcc Environment (Uk) Limited can be reached at Pavilion Drive, NN4 7RG Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fcc Energy Holdings Limited

3 August 2020

Address	Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG, England
Legal authority	England And Wales
Legal form	Private Company
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	12763603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Green Recovery Projects Ltd

31 July 2020 - 3 August 2020

Address	Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	12749606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fcc Environment (Uk) Limited

1 May 2018 - 31 July 2020

Address	Ground Floor West, 900 Pavilion Drive, Northampton, NN4 7RG, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	29024156
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2024/02/01. filed on: 5th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2024/02/01. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/01/31 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on 2023/08/01 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/02. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/30 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2022/06/30 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Ground Floor West, 900 Pavilion Drive Northampton NN4 7RG United Kingdom on 2022/04/01 to 3 Sidings Court White Rose Way Doncaster DN4 5NU filed on: 1st, April 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 2021/06/30 filed on: 6th, July 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/11/27. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/11/26 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 18th, September 2020 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, August 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, August 2020 \| incorporation	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2020/08/03 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/08/03 filed on: 5th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/07/31 filed on: 31st, July 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/07/31 filed on: 31st, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/30 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2020/01/28 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AP03) On 2019/10/15, company appointed a new person to the position of a secretary filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2019/06/30 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2019/05/17 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 11th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/06/30 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 113387430001, created on 2018/06/08 filed on: 18th, June 2018 \| mortgage	Free Download (77 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 13th, June 2018 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 1st, June 2018 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, May 2018 \| incorporation	Free Download (12 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/05/01 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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