Company
Wastenotts (Reclamation) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- Andrew Robert Pike 2020-2024 View profile
- Paul Taylor 2009-2023 View profile
- Vicente Federico Orts Llopis 2009-2024 View profile
- Paul James Andrews 2008-2010 View profile
- James Robert Wiegner 2006-2008 View profile
- Steven Neville Hardman 2004-2008 View profile
- Leslie James Davidson Cassells 2004-2009 View profile
- Ruth Catherine Prior 2003-2004 View profile
- James Robert Meredith 2003-2009 View profile
- Phillip Wesley Burns 2003-2003 View profile
- Quentin Richard Stewart 2003-2003 View profile
- Hugh Charles Etheridge 2001-2003 View profile
- Nigel Desmond Alexander Sandy 2001-2003 View profile
- Antony Frank Foster 2001-2003 View profile
- Harold Yates 2000-2001 View profile
- Keith Whittle 1999-2000 View profile
- Ian David Dickinson 1999-2003 View profile
- John Michael Huntington 1999-2001 View profile
- William Anthony Trendell 1999-2001 View profile
- Christopher Kentigern Welsh 1999-1999 View profile
- Timothy Miles Henry Barnes 1998-1999 View profile
- Robert David Lindsay Kelly 1998-1999 View profile
- William Robert Warnett 1998-1999 View profile
- Roderick Stuart Tomlinson 1997-2003 View profile
- Christopher Boyes 1997-1998 View profile
- Geoffrey Martin Gawith 1996-1998 View profile
- Thomas Charles Andrew Diggle 1996-1998 View profile
- Wynn, Paul David, Non-Exectuive Director 1996-1998 View profile
- Nigel David Wynne Taunt 1996-1997 View profile
- Terence Victor Needham 1995-1996 View profile
- Michael Gary Whittle 1993-1995 View profile
- Nathu Ram Puri 1992-1994 View profile
- Judith Amanda Wake 1992-1996 View profile
- Alan John Simpson 1991-1996 View profile
- James Robert Gostick 1991-1997 View profile
- Georgina Violet Crowhurst 2019-2020 View profile
- Carol Jayne Nunn 2012-2019 View profile
- Victoria Bunton 2011-2012 View profile
- Caterina De Feo 2009-2010 View profile
- Claire Favier Tilston 2006-2013 View profile
- Samantha Jane Calder 2005-2006 View profile
- Alan Waterhouse 1997-2005 View profile
- Kenneth Ian Auty 1996-1997 View profile
- Jane Claire Downes 1996-1997 View profile
- David Michael Ellis 1991-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/1991
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kent Energy, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18 - FCC Recycling (UK) Limited ceased 2018-06-18
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-07
Group
- Wastenotts (Reclamation) Limited
is controlled by Kent Energy, LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18 · source: Companies House PSC register - Kent Energy, LTD.
is controlled by FCC Energy Limited
Evidence
active 75-100% shares, appoints directors · notified 2018-06-08 · source: Companies House PSC register - FCC Energy Limited
is controlled by FCC Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-03 · source: Companies House PSC register - FCC Energy Holdings Limited
is controlled by Green Recovery Projects LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23 · source: Companies House PSC register - Green Recovery Projects LTD
is controlled by GRP EFW Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-11-27 · source: Companies House PSC register - GRP EFW Investments Limited
is controlled by Diversified EFW Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 · source: Companies House PSC register - Diversified EFW Holdings Limited
is controlled by Diversified EFW Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 · source: Companies House PSC register - Diversified EFW Management Limited
is controlled by Icon Infrastructure LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-19 · source: Companies House PSC register
Ultimately controlled by Icon Infrastructure LLP.
116 other companies in this group
- Vanguard Healthcare Group Limited
- Gridlink Interconnector Midco LTD
- Lodestone Patient Care Limited
- Truecare Holdings Limited
- Andromeda Infrastructure Limited
- Spaicol Germany Limited
- FCC (E&M) Holdings Limited
- MES Selchp Limited
- Choice Care Limited
- 08993388
- Skyline Infra Prospects Limited
- Alliance Medical Leasing Limited
- Lighthouse Terminals Limited
- Wind Estate (UK) Limited
- Rosa Infrastructure Limited
- Alliance Medical Holdings Limited
- Andromeda Holdco Limited
- Andromeda Bidco Limited
- Icon GP (UK) LLP
- Gladsmuir Wind Farm Limited
- Wind Estate (UK) Management LTD
- Cirqlr East Limited
- Dewshill Wind Farm Limited
- Luna Infrastructure Limited
- Project Darwin Topco Limited
- MES Selchp Holdings LTD
- Alliance Medical Molecular Imaging Limited
- Choice Pathways Limited
- Allington Energy Networks Limited
- Andromeda Midco Limited
- 16350486
- Icon Infrastructure Operations (Canada) LTD
- Five Telecoms Management Limited
- Curatio Healthcare Investments Limited
- Pearie LAW II Wind Farm LTD
- FCC (E&M) Limited
- Alliance Medical Limited
- Cirqlr Group Finco Limited
- Community Homes of Intensive Care and Education Limited
- Bristol Water Group Limited
- Alliance Medical Radiopharmacy Limited
- Choice Care Group Limited
- Icon Infrastructure Operations (UK) Limited
- FCC Buckinghamshire Holdings Limited
- Diversified EFW Management Limited
- Watson Head Wind Farm Limited
- Green Energy Finance Solutions Limited
- Icon Euro Infra Networks Limited
- Armada Midco Limited
- Direct Medical Imaging Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Steven John Longdon Director · appointed 2023
- Neil Philip Brothers Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
- Mark Richard Haselhurst Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Steven John Longdon Director · appointed 2023
- Neil Philip Brothers Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
- Mark Richard Haselhurst Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02674169
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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