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Home > England & Wales Companies > FCC PFI HOLDINGS LIMITED
Company Information for

FCC PFI HOLDINGS LIMITED

3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU,
Company Registration Number
05567306
Private Limited Company
Active

Company Overview

About Fcc Pfi Holdings Ltd
FCC PFI HOLDINGS LIMITED was founded on 2005-09-19 and has its registered office in Doncaster. The organisation's status is listed as "Active". Fcc Pfi Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FCC PFI HOLDINGS LIMITED
 
Legal Registered Office
3 SIDINGS COURT
WHITE ROSE WAY
DONCASTER
DN4 5NU
Other companies in NN4
 
Previous Names
WRG PFI HOLDINGS LIMITED11/05/2012
Filing Information
Company Number 05567306
Company ID Number 05567306
Date formed 2005-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2025-12-05 12:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FCC PFI HOLDINGS LIMITED
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Company Officers of FCC PFI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROL JAYNE NUNN
 Company Secretary 2012-12-20
JOSE LIEBANA ALCANTARILLA
 Director 2006-10-26
TOMAS NUNEZ VEGA
 Director 2006-09-27
VICENTE FEDERICO ORTS-LLOPIS
 Director 2009-12-01
PAUL TAYLOR
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE LUIS DE LA TORRE SANCHEZ
 Director 2006-09-27 2013-09-24
CLAIRE FAVIER TILSTON
 Company Secretary 2008-10-20 2013-01-10
VICTORIA BUNTON
 Company Secretary 2011-10-26 2012-12-20
CATERINA DE FEO
 Company Secretary 2009-08-01 2010-08-31
LESLIE JAMES DAVIDSON CASSELLS
 Director 2006-07-18 2009-11-30
JAMES ROBERT MEREDITH
 Director 2006-07-18 2009-11-27
JONATHAN MARK BOLTON
 Company Secretary 2006-04-26 2008-10-20
STEVEN NEVILLE HARDMAN
 Director 2006-07-18 2008-04-30
JOSE EUGENIO TRUEBA GUTIERREZ
 Director 2006-09-27 2007-03-28
RUTH CATHERINE PRIOR
 Director 2006-04-26 2006-09-27
QUENTIN RICHARD STEWART
 Director 2006-04-26 2006-09-27
MITRE SECRETARIES LIMITED
 Nominated Secretary 2005-09-19 2006-04-26
MITRE DIRECTORS LIMITED
 Nominated Director 2005-09-19 2006-04-26
MITRE SECRETARIES LIMITED
 Nominated Director 2005-09-19 2006-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE LIEBANA ALCANTARILLA ENVIROPOWER INVESTMENTS LIMITED Director 2006-10-26 CURRENT 2004-01-23 Liquidation
TOMAS NUNEZ VEGA FCC ENVIRONMENT (UK) LIMITED Director 2006-09-27 CURRENT 1994-02-21 Active
TOMAS NUNEZ VEGA ENVIROPOWER INVESTMENTS LIMITED Director 2006-09-27 CURRENT 2004-01-23 Liquidation
VICENTE FEDERICO ORTS-LLOPIS HYKEHAM O & M SERVICES LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
VICENTE FEDERICO ORTS-LLOPIS BEACON WASTE LIMITED Director 2010-09-30 CURRENT 1991-10-01 Active
VICENTE FEDERICO ORTS-LLOPIS MERCIA WASTE MANAGEMENT LIMITED Director 2010-09-30 CURRENT 1998-03-11 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (UK) LIMITED Director 2009-12-04 CURRENT 1994-02-21 Active
VICENTE FEDERICO ORTS-LLOPIS DARRINGTON QUARRIES LIMITED Director 2009-12-01 CURRENT 1957-03-05 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WASTE SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1970-09-08 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1989-04-25 Active
VICENTE FEDERICO ORTS-LLOPIS EAST WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-17 Active
VICENTE FEDERICO ORTS-LLOPIS DERBYSHIRE WASTE LIMITED Director 2009-12-01 CURRENT 1991-11-27 Active
VICENTE FEDERICO ORTS-LLOPIS FOCSA SERVICES (U.K.) LIMITED Director 2009-12-01 CURRENT 1992-03-03 Liquidation
VICENTE FEDERICO ORTS-LLOPIS FINSTOP LIMITED Director 2009-12-01 CURRENT 1996-04-22 Active
VICENTE FEDERICO ORTS-LLOPIS T. SHOOTER LIMITED Director 2009-12-01 CURRENT 1986-04-10 Liquidation
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-12-01 CURRENT 1989-10-27 Active
VICENTE FEDERICO ORTS-LLOPIS WELBECK WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1992-07-31 Active
VICENTE FEDERICO ORTS-LLOPIS WRG WASTE SERVICES LIMITED Director 2009-12-01 CURRENT 1945-06-27 Liquidation
VICENTE FEDERICO ORTS-LLOPIS WRG (MIDLANDS) LIMITED Director 2009-12-01 CURRENT 1966-03-25 Active
VICENTE FEDERICO ORTS-LLOPIS WRG (NORTHERN) LIMITED Director 2009-12-01 CURRENT 1986-04-29 Active
VICENTE FEDERICO ORTS-LLOPIS INTEGRATED WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1989-10-18 Active
VICENTE FEDERICO ORTS-LLOPIS LINCWASTE LIMITED Director 2009-12-01 CURRENT 1991-12-06 Active
VICENTE FEDERICO ORTS-LLOPIS BDR PROPERTY LIMITED Director 2009-12-01 CURRENT 1988-05-03 Active
VICENTE FEDERICO ORTS-LLOPIS ARNOLD WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1968-04-19 Active
VICENTE FEDERICO ORTS-LLOPIS ANTI-WASTE LIMITED Director 2009-12-01 CURRENT 1981-06-22 Active
VICENTE FEDERICO ORTS-LLOPIS LANDFILL MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1986-11-03 Active
VICENTE FEDERICO ORTS-LLOPIS 3C WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-25 Active
VICENTE FEDERICO ORTS-LLOPIS BDR WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1992-03-02 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT LIMITED Director 2009-12-01 CURRENT 1993-06-28 Active
VICENTE FEDERICO ORTS-LLOPIS NORFOLK WASTE LIMITED Director 2009-12-01 CURRENT 1994-12-14 Active
VICENTE FEDERICO ORTS-LLOPIS PENNINE WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1995-05-16 Active
VICENTE FEDERICO ORTS-LLOPIS 3C HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-08-05 Active
VICENTE FEDERICO ORTS-LLOPIS WASTE RECOVERY LIMITED Director 2009-12-01 CURRENT 1989-08-08 Liquidation
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (UK) LIMITED Director 2009-12-01 CURRENT 1990-11-29 Active
VICENTE FEDERICO ORTS-LLOPIS WRG ENVIRONMENTAL LIMITED Director 2009-12-01 CURRENT 1987-12-16 Active
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (CENTRAL) LIMITED Director 2009-12-01 CURRENT 2000-05-23 Active
VICENTE FEDERICO ORTS-LLOPIS ENVIROPOWER INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2004-01-23 Liquidation
VICENTE FEDERICO ORTS-LLOPIS KENT CONSERVATION & MANAGEMENT LIMITED Director 2009-10-01 CURRENT 2000-07-28 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENTAL SERVICES LIMITED Director 2009-08-01 CURRENT 1981-06-11 Liquidation
VICENTE FEDERICO ORTS-LLOPIS FCC RECYCLING (UK) LIMITED Director 2009-08-01 CURRENT 1991-12-24 Active
VICENTE FEDERICO ORTS-LLOPIS WRG ACQUISITIONS 2 LIMITED Director 2009-08-01 CURRENT 2004-02-26 Active
VICENTE FEDERICO ORTS-LLOPIS ALLINGTON O&M SERVICES LIMITED Director 2009-08-01 CURRENT 1990-01-29 Active
VICENTE FEDERICO ORTS-LLOPIS ANTI-WASTE (RESTORATION) LIMITED Director 2009-08-01 CURRENT 1994-11-23 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WREXHAM PFI HOLDINGS LIMITED Director 2009-08-01 CURRENT 2005-09-19 Active
VICENTE FEDERICO ORTS-LLOPIS WASTENOTTS O&M SERVICES LIMITED Director 2009-08-01 CURRENT 1991-07-15 Active
VICENTE FEDERICO ORTS-LLOPIS WASTENOTTS (RECLAMATION) LIMITED Director 2009-08-01 CURRENT 1991-12-24 Active
VICENTE FEDERICO ORTS-LLOPIS RE3 HOLDING LIMITED Director 2009-08-01 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS KENT ENERGY, LTD. Director 2008-05-13 CURRENT 1996-01-16 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WREXHAM PFI LIMITED Director 2008-04-01 CURRENT 2005-09-23 Active
VICENTE FEDERICO ORTS-LLOPIS RE3 LIMITED Director 2008-03-13 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (BERKSHIRE) LIMITED Director 2008-03-13 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS KENT ENVIROPOWER LIMITED Director 2008-03-12 CURRENT 1994-02-03 Active
VICENTE FEDERICO ORTS-LLOPIS ALLINGTON WASTE COMPANY LIMITED Director 2008-03-12 CURRENT 2003-06-09 Active
PAUL TAYLOR FCC (E&M) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
PAUL TAYLOR FCC ENVIRONMENT DEVELOPMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL TAYLOR FCC (E&M) HOLDINGS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
PAUL TAYLOR FCC WREXHAM PFI (PHASE II HOLDING) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
PAUL TAYLOR FCC WREXHAM PFI (PHASE II) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE HOLDINGS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
PAUL TAYLOR HYKEHAM O & M SERVICES LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
PAUL TAYLOR FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
PAUL TAYLOR TELFORD & WREKIN SERVICES LIMITED Director 2010-09-16 CURRENT 2000-10-11 Liquidation
PAUL TAYLOR ENVIRONMENTAL SERVICES ASSOCIATION LIMITED Director 2010-01-15 CURRENT 1969-09-30 Active
PAUL TAYLOR FCC ENVIRONMENT (UK) LIMITED Director 2009-12-04 CURRENT 1994-02-21 Active
PAUL TAYLOR DARRINGTON QUARRIES LIMITED Director 2009-12-01 CURRENT 1957-03-05 Active
PAUL TAYLOR FCC WASTE SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1970-09-08 Active
PAUL TAYLOR FCC ENVIRONMENTAL SERVICES LIMITED Director 2009-12-01 CURRENT 1981-06-11 Liquidation
PAUL TAYLOR FCC ENVIRONMENT SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1989-04-25 Active
PAUL TAYLOR EAST WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-17 Active
PAUL TAYLOR DERBYSHIRE WASTE LIMITED Director 2009-12-01 CURRENT 1991-11-27 Active
PAUL TAYLOR FCC RECYCLING (UK) LIMITED Director 2009-12-01 CURRENT 1991-12-24 Active
PAUL TAYLOR FOCSA SERVICES (U.K.) LIMITED Director 2009-12-01 CURRENT 1992-03-03 Liquidation
PAUL TAYLOR FINSTOP LIMITED Director 2009-12-01 CURRENT 1996-04-22 Active
PAUL TAYLOR FCC WREXHAM PFI LIMITED Director 2009-12-01 CURRENT 2005-09-23 Active
PAUL TAYLOR T. SHOOTER LIMITED Director 2009-12-01 CURRENT 1986-04-10 Liquidation
PAUL TAYLOR WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-12-01 CURRENT 1989-10-27 Active
PAUL TAYLOR WELBECK WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1992-07-31 Active
PAUL TAYLOR WRG ACQUISITIONS 2 LIMITED Director 2009-12-01 CURRENT 2004-02-26 Active
PAUL TAYLOR RE3 LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active
PAUL TAYLOR WRG WASTE SERVICES LIMITED Director 2009-12-01 CURRENT 1945-06-27 Liquidation
PAUL TAYLOR WRG (MIDLANDS) LIMITED Director 2009-12-01 CURRENT 1966-03-25 Active
PAUL TAYLOR WRG (NORTHERN) LIMITED Director 2009-12-01 CURRENT 1986-04-29 Active
PAUL TAYLOR WASTE RECYCLING GROUP (SCOTLAND) LIMITED Director 2009-12-01 CURRENT 2000-08-17 Active
PAUL TAYLOR INTEGRATED WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1989-10-18 Active
PAUL TAYLOR LINCWASTE LIMITED Director 2009-12-01 CURRENT 1991-12-06 Active
PAUL TAYLOR BDR PROPERTY LIMITED Director 2009-12-01 CURRENT 1988-05-03 Active
PAUL TAYLOR ARNOLD WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1968-04-19 Active
PAUL TAYLOR ANTI-WASTE LIMITED Director 2009-12-01 CURRENT 1981-06-22 Active
PAUL TAYLOR LANDFILL MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1986-11-03 Active
PAUL TAYLOR ALLINGTON O&M SERVICES LIMITED Director 2009-12-01 CURRENT 1990-01-29 Active
PAUL TAYLOR 3C WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-25 Active
PAUL TAYLOR BDR WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1992-03-02 Active
PAUL TAYLOR FCC ENVIRONMENT LIMITED Director 2009-12-01 CURRENT 1993-06-28 Active
PAUL TAYLOR KENT ENVIROPOWER LIMITED Director 2009-12-01 CURRENT 1994-02-03 Active
PAUL TAYLOR ANTI-WASTE (RESTORATION) LIMITED Director 2009-12-01 CURRENT 1994-11-23 Active
PAUL TAYLOR NORFOLK WASTE LIMITED Director 2009-12-01 CURRENT 1994-12-14 Active
PAUL TAYLOR PENNINE WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1995-05-16 Active
PAUL TAYLOR KENT ENERGY, LTD. Director 2009-12-01 CURRENT 1996-01-16 Active
PAUL TAYLOR 3C HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-08-05 Active
PAUL TAYLOR KENT CONSERVATION & MANAGEMENT LIMITED Director 2009-12-01 CURRENT 2000-07-28 Active
PAUL TAYLOR ALLINGTON WASTE COMPANY LIMITED Director 2009-12-01 CURRENT 2003-06-09 Active
PAUL TAYLOR FCC WREXHAM PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
PAUL TAYLOR FCC ENVIRONMENT (BERKSHIRE) LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active
PAUL TAYLOR WASTE RECOVERY LIMITED Director 2009-12-01 CURRENT 1989-08-08 Liquidation
PAUL TAYLOR WASTE RECYCLING GROUP (UK) LIMITED Director 2009-12-01 CURRENT 1990-11-29 Active
PAUL TAYLOR WASTENOTTS O&M SERVICES LIMITED Director 2009-12-01 CURRENT 1991-07-15 Active
PAUL TAYLOR WASTENOTTS (RECLAMATION) LIMITED Director 2009-12-01 CURRENT 1991-12-24 Active
PAUL TAYLOR WRG ENVIRONMENTAL LIMITED Director 2009-12-01 CURRENT 1987-12-16 Active
PAUL TAYLOR WASTE RECYCLING GROUP (CENTRAL) LIMITED Director 2009-12-01 CURRENT 2000-05-23 Active
PAUL TAYLOR ENVIROPOWER INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2004-01-23 Liquidation
PAUL TAYLOR RE3 HOLDING LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-30FULL ACCOUNTS MADE UP TO 31/12/24
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-02APPOINTMENT TERMINATED, DIRECTOR VICENTE FEDERICO ORTS-LLOPIS
2024-02-02DIRECTOR APPOINTED MR FRASER MCKENZIE
2023-10-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2023-08-03DIRECTOR APPOINTED MR STEVEN JOHN LONGDON
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-18MEM/ARTSARTICLES OF ASSOCIATION
2020-08-18RES01ADOPT ARTICLES 18/08/20
2020-08-18CC04Statement of company's objects
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-14PSC02Notification of Fomento De Construcciones Y Contratas Sa as a person with significant control on 2020-07-14
2020-07-14PSC07CESSATION OF FCC MEDIO AMBIENTE REINO UNIDO, S.L.U. AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28TM02Termination of appointment of Georgina Violet Crowhurst on 2020-01-28
2020-01-28TM02Termination of appointment of Georgina Violet Crowhurst on 2020-01-28
2019-10-18AP03Appointment of Miss Georgina Violet Crowhurst as company secretary on 2019-10-15
2019-10-18PSC02Notification of Fcc Medio Ambiente Reino Unido, S.L.U. as a person with significant control on 2019-09-30
2019-10-18PSC07CESSATION OF FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-20TM02Termination of appointment of Carol Jayne Nunn on 2019-05-17
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS NUNEZ VEGA
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-07MEM/ARTSARTICLES OF ASSOCIATION
2017-03-07RES13REGISTRATION OF SHARES 23/02/2017
2017-03-07RES01ALTER ARTICLES 23/02/2017
2017-03-07RES13REGISTRATION OF SHARES 23/02/2017
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055673060003
2014-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055673060002
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE DE LA TORRE SANCHEZ
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055673060003
2013-07-10AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055673060002
2013-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON
2012-12-20AP03SECRETARY APPOINTED MISS CAROL JAYNE NUNN
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0130/06/12 FULL LIST
2012-05-11RES15CHANGE OF NAME 10/05/2012
2012-05-11CERTNMCOMPANY NAME CHANGED WRG PFI HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/05/12
2012-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-14AP03SECRETARY APPOINTED MRS VICTORIA BUNTON
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AR0130/06/11 FULL LIST
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO
2010-07-22AR0130/06/10 FULL LIST
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-29AP01DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS
2009-12-23AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2009-12-08AUDAUDITOR'S RESIGNATION
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10288aSECRETARY APPOINTED MRS CATERINA DE FEO
2009-07-27363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON
2009-02-10288aSECRETARY APPOINTED CLAIRE FAVIER TILSTON
2008-07-08363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cSECRETARY'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288bDIRECTOR RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-07-28363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-05-17225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-05-16288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FCC PFI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FCC PFI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2013-04-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEED 2013-04-08 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH), "SECURITY TRUSTEE" FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of FCC PFI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FCC PFI HOLDINGS LIMITED
Trademarks
We have not found any records of FCC PFI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FCC PFI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FCC PFI HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FCC PFI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FCC PFI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FCC PFI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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