The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Brothers, Neil Philip
    Director born in November 1985
    Individual (19 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 2
    Haselhurst, Mark Richard
    Director born in March 1981
    Individual (26 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 3
    Mckenzie, Fraser Wilson
    Director born in October 1965
    Individual (84 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 4
    Longdon, Steven John
    Chief Executive Officer born in May 1966
    Individual (88 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 5
    3, Sidings Court, Doncaster, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Orts, Vicente
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Nunn, Carol Jayne
    Individual
    Officer
    2018-05-01 ~ 2019-05-17
    OF - secretary → CIF 0
  • 3
    Serrano, Agustin
    Director born in December 1959
    Individual
    Officer
    2018-05-01 ~ 2020-11-26
    OF - director → CIF 0
  • 4
    Crowhurst, Georgina Violet
    Individual
    Officer
    2019-10-15 ~ 2020-01-28
    OF - secretary → CIF 0
  • 5
    Pike, Andrew Robert
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2024-03-31
    OF - director → CIF 0
  • 6
    Taylor, Paul
    Director born in May 1959
    Individual (558 offsprings)
    Officer
    2018-05-01 ~ 2023-08-01
    OF - director → CIF 0
  • 7
    Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom
    Corporate
    Person with significant control
    2018-05-01 ~ 2020-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2020-07-31 ~ 2020-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FCC ENERGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FCC ENERGY LIMITED
    Info
    Registered number 11338743
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    Private Limited Company incorporated on 2018-05-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • FCC ENERGY LIMITED
    S
    Registered number 11338743
    3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in England And Wales, England
    CIF 1
  • FCC ENERGY LIMITED
    S
    Registered number 11338743
    900, Pavilion Drive, Northampton, England, NN4 7RG
    Limited Company in Companies House England And Wales, England
    CIF 2
  • FCC ENERGY LIMITED
    S
    Registered number 11338743
    Ground Floor West, 900 Pavilion Drive, Northampton, Northamptonshire, England, NN4 7RG
    Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 28
  • 1
    CURVECULTURE LIMITED - 1998-09-28
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 2
    WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
    HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
    GREENWAYS LANDFILL LIMITED - 1995-04-10
    GREENWAYS LANDFIL LIMITED - 1990-04-11
    RAPID 9516 LIMITED - 1990-03-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 3
    ALLINGTON WASTECO LIMITED - 2003-12-23
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 4
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    ARNOLD SAND LIMITED - 1981-09-03
    G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29
    G AND C WHITTLE HOLDINGS LIMITED - 1977-03-09
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    ARPLEY GAS LIMITED - 2008-03-17
    ARGAS LIMITED - 1989-03-03
    LASBOOST LIMITED - 1988-06-08
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (7 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    YORKCO 65 LIMITED - 1992-06-25
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 8
    CITRUS PENSION PLAN TRUSTEE LIMITED - 2017-07-10
    LAWDC PENSION TRUSTEE LIMITED - 2010-07-09
    Hymans Robertson, 1 London Wall, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    20 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 10
    FOCSA SERVICES (U.K.) LIMITED - 2012-08-21
    EAST WASTE LIMITED - 2012-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    WRG BERKSHIRE LIMITED - 2012-10-18
    INTERCEDE 2104 LIMITED - 2006-04-26
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 12
    HERRINGTON LIMITED - 2013-07-25
    LATLEIGH LIMITED - 1993-09-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 27 - Right to appoint or remove directorsOE
  • 13
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 14
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 15
    WASTE RECYCLING LIMITED - 2012-05-11
    WASTENOTTS LIMITED - 2002-07-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 16
    URBASER LIMITED - 2024-11-01
    OXENVALE LIMITED - 1998-12-14
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-06-10 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 17
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 18
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Has significant influence or controlOE
  • 19
    HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED - 2000-07-27
    HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
    STACKTAKE LIMITED - 1989-11-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 20
    VEDCO ENERGY LIMITED - 1997-10-13
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 21
    AWASTE LIMITED - 1994-12-22
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 22
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 23
    WASTE RECYCLING LIMITED - 2002-07-11
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Has significant influence or controlOE
  • 24
    WASTE RECYCLING GROUP MIDLANDS LIMITED - 2000-09-11
    MAWLAW 508 LIMITED - 2000-08-14
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 25
    Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Corporate (3 parents)
    Person with significant control
    2019-12-05 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 26
    WASTENOTTS LIMITED - 2010-03-16
    WASTE RECOVERY LIMITED - 2002-07-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 27
    YORKSHIRE WASTE LIMITED - 1997-04-11
    JEWELWARM LIMITED - 1992-09-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 28
    CHOLET ACQUISITIONS 2 LIMITED - 2004-11-16
    TABLETRACK LIMITED - 2004-05-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    WRG (LINCOLNSHIRE) LIMITED - 2012-10-18
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ 2020-07-31
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Has significant influence or control OE
  • 2
    VEDCO ENERGY LIMITED - 1997-10-13
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-06-18
    CIF 3 - Ownership of shares – 75% or more OE
    2018-06-18 ~ 2018-06-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2018-06-18
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.