Fortescue Energy Ventures Ltd

Active15419519 Private limited company
Incorporated
17 January 2024 (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
30 January 2027
Last conf. stmt
16 January 2026

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 17 January 2024
British
Born November 1978
Officer history (1 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
17 January 2024
Appointed Finch, Charles Rupert Haydock as Director
17 January 2024
Appointed Davey, Spencer John as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 This company Owns 75–100% of shares
Fortescue UK IP Limited Owns 75–100% of shares
Fortescue UK Services Ltd 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 15

Show all 15 filings

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