Fortescue UK Services Ltd

Active15364330 Private limited company
Incorporated
20 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christine Anne Nicolau
Accounts type
Full
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Nicolau, Christine Anne
Director · Appointed 8 July 2025
Australian
Born September 1966 (60)
Corporate Secretary · Appointed 20 May 2024
Director · Appointed 20 December 2023
British
Born November 1978
Officer history (2 former)
8 July 2025
Appointed Nicolau, Christine Anne as Director
8 July 2025
Resigned Davey, Spencer John as Director
20 May 2024
Appointed Vistra Cosec Limited as Corporate Secretary
1 March 2024
Appointed Davey, Spencer John as Director
1 March 2024
Resigned Sugden, Fiona Elizabeth as Director
20 December 2023
Appointed Finch, Charles Rupert Haydock as Director
20 December 2023
Appointed Sugden, Fiona Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14718282

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Actis Fortescue Ventures Limited Owns 25–50% of shares
Marathon Holdings Limited Owns 75–100% of shares
Fortescue Energy Ventures Ltd Owns 75–100% of shares
Fortescue UK IP Limited Owns 75–100% of shares
Fortescue UK Services Ltd This company Owns 75–100% of shares
Fortescue Zero Motorsport Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 30 June 2025, aren't available as data. See them on Companies House

Filings 17

Show all 17 filings

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