FCC Industrial UK Limited

Active07541895 Private limited company
Incorporated
24 February 2011 (15 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Maria Luisa Carrasco Martinez
Eduardo Yges Pena
Leyre Navarro Aranda
Owned by
FCC Industrial E Infraestructuras
Accounts type
Small
Region
Greater London
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
N3 2SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Martinez, Maria Luisa Carrasco
Director · Appointed 2 January 2018
Spanish
Born February 1977 (49)
Pena, Eduardo Yges
Director · Appointed 2 January 2018
Spanish
Born January 1963 (63)
Navarro Aranda, Leyre
Director · Appointed 12 January 2017
Spanish
Born January 1975 (51)
Officer history (6 former)
2 January 2018
Resigned Colio Abril, Pablo as Director
2 January 2018
Appointed Pena, Eduardo Yges as Director
2 January 2018
Resigned Gonzalez Garcia, Jesus as Director
2 January 2018
Appointed Martinez, Maria Luisa Carrasco as Director
12 January 2017
Appointed Colio Abril, Pablo as Director
12 January 2017
Appointed Gonzalez Garcia, Jesus as Director
12 January 2017
Appointed Navarro Aranda, Leyre as Director
12 January 2017
Resigned Casuso, Jose Luis Bruno as Director
12 January 2017
Resigned Fcc Servicios Industriales Y Energéticos Sa as Corporate Director
16 December 2013
Appointed Casuso, Jose Luis Bruno as Director
16 December 2013
Resigned Avello, Antonio Jose Alfonso as Director
22 October 2013
Resigned Sisec Limited as Corporate Secretary
24 February 2011
Appointed Sisec Limited as Corporate Secretary
24 February 2011
Appointed Avello, Antonio Jose Alfonso as Director
24 February 2011
Appointed Fcc Servicios Industriales Y Energéticos Sa as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

FCC Industrial E Infraestructuras
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sau
Reg. no. A28482024

Filings

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