FCC ENVIRONMENT (UK) LIMITED

Company number 02902416

1 active person with significant control / 0 active statements

Fomento De Construcciones Y Contratas, S.A. (Active)

• Correspondence address: Avda. Del Camino De Santiago 40, Edificio 3, 2 Planta, Madrid, Spain, 28050
• Notified on: 13 July 2020
• Governing law: Ley De Sociedades De Capital, Real Decreto Legislativo 1/2010, De 2 De Julio
• Legal form: Sociedad Anónima
• Place registered: Registro Mercantil De Madrid (Spain)
• Registration number: A-28037224
• Incorporated in: Spain
• Nature of control: Ownership of shares – 75% or more

Azincourt Investment S.L. Unipersonal (Ceased)

• Correspondence address: 13 Calle Federico Salmon 13, Madrid, Spain, 28016
• Notified on: 7 April 2016
• Ceased on: 13 July 2020
• Governing law: Capital Companies Act, Royal Legislative Decree 1/2010 Of July 2
• Legal form: Sociedad De Responsabilidad Limitada Unipersonal
• Place registered: Companies House Madrid (Spain)
• Registration number: B-84825793
• Incorporated in: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control