Fortescue UK IP Limited

ActiveSC761760 Private limited company
Incorporated
10 March 2023 (3 years)
Previously known as
Fortescue Future Industries Scotland Limited (until 28 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of gas (35210)
Engineering design activities for industrial process and production (71121)
Other engineering activities (71129)
Directors
Christine Anne Nicolau
Accounts type
Full
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nicolau, Christine Anne
Director · Appointed 11 July 2025
Australian
Born September 1966 (60)
Corporate Secretary · Appointed 10 March 2023
Director · Appointed 10 March 2023
British
Born November 1978
Officer history (2 former)
11 July 2025
Appointed Nicolau, Christine Anne as Director
8 July 2025
Resigned Davey, Spencer John as Director
1 March 2024
Appointed Davey, Spencer John as Director
1 March 2024
Resigned Sugden, Fiona as Director
10 March 2023
Appointed Vistra Cosec Limited as Corporate Secretary
10 March 2023
Appointed Finch, Charles Rupert Haydock as Director
10 March 2023
Appointed Sugden, Fiona as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14718282
Former controllers (1)
10 March 2023
Ceased Fortescue Ltd — Has significant influence or control

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Full accounts30 June 2025
24 March 2026Secretary's details changed
24 March 2026Change of details for a person with significant control
24 March 2026Director's details changed
24 March 2026Director's details changed
Show all recent filings

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