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All Information about:

                        
Name

Fortescue Future Industries United Kingdom Holdings Limited

Address
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
VAT ID no VAT ID available
Company No. 14718282 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fortescue Ltd Status: Active Notified: 09/03/2023 Companies House Number: Acn 002 594 872 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davey, Spencer John Bristol, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Global Head Of Business Development Role: Director Country of Residence: United Kingdom Nationality: British
    Finch, Charles Rupert Haydock Bristol Status: Active Notified: 09/03/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Cosec Limited, Bristol Status: Active Notified: 09/03/2023 Role: Secretary Nationality: British
    Sugden, Fiona Bristol Status: Ceased Notified: 09/03/2023 Ceased: 01/03/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (3)

    gb-flag GB Actis Fortescue Ventures Limited Status: Active Notified: 02/10/2024 Companies House Number: 15992936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fortescue Energy Ventures LTD Status: Active Notified: 17/01/2024 Companies House Number: 15419519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fortescue UK Services LTD Status: Active Notified: 20/12/2023 Companies House Number: 15364330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors