Fortescue Zero Limited
- Company number
- 08012215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2012
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
Engineering related scientific and technical consulting activities
Other engineering activities
Registered office
Previous names
- WAE Technologies Limited (until 12 Jun 2024)
- Williams Advanced Engineering Limited (until 11 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Alexander Mark | Director | 29 Mar 2012 | 29 May 2013 |
| EVANS, Louise Margaret | Director | 29 Mar 2012 | 28 Nov 2014 |
| KINCH, Alan Royston | Director | 16 Sep 2016 | 31 Jan 2017 |
| BIDDLE, Mark | Secretary | 29 Mar 2012 | 31 Dec 2019 |
| BIDDLE, Mark | Director | 29 Mar 2012 | 31 Dec 2019 |
| LAFFERTY, Douglas James | Director | 16 Oct 2017 | 25 Sep 2020 |
| O'DRISCOLL, Michael Patrick | Director | 18 Aug 2014 | 5 Oct 2020 |
| GALES, Jean Marc | Director | 14 Apr 2021 | 28 Feb 2022 |
| SAVAGE, Matthew Louis Charles | Director | 5 Oct 2020 | 28 Feb 2022 |
| FULTZ, Darren Adam | Director | 5 Oct 2020 | 28 Feb 2022 |
| ARMSTRONG, Nicholas Dawborn Tyrrell | Director | 31 Dec 2019 | 28 Feb 2022 |
| LAZARUS, Edmund Alfred | Director | 31 Dec 2019 | 28 Feb 2022 |
| JOSEPH, Mark William | Director | 31 Dec 2019 | 28 Feb 2022 |
| FREUD, Zachary | Director | 31 Dec 2019 | 28 Feb 2022 |
| WELLS, Ian Damien | Director | 28 Feb 2022 | 16 Jan 2023 |
| TUALLY, Gemma Louise | Director | 28 Feb 2022 | 12 Mar 2023 |
| WILSON, Cameron | Secretary | 28 Feb 2022 | 13 Apr 2023 |
| WARD, Emily Teresa | Director | 12 Mar 2023 | 4 Sep 2023 |
| WILSON, Craig Beresford | Director | 31 Dec 2019 | 7 Nov 2023 |
| JUDSON, Judith Fletcher | Director | 1 Nov 2023 | 19 Jun 2024 |
| COPLAND, Christopher John | Director | 19 Jun 2024 | 30 May 2025 |
| HUTCHINSON, Richard Mark | Director | 12 Mar 2023 | 30 May 2025 |
| COATES, Ellen | Director | 12 May 2025 | 12 Aug 2025 |
| URDING, Rian | Director | 30 May 2025 | 13 Oct 2025 |
| BOLL, Rebecca | Director | 15 Oct 2025 | 3 Jul 2026 |
| HESTER, Travis Scott | Director | 27 Mar 2026 | |
| PAGET, Apple | Director | 12 May 2025 | |
| MCKEIVER, Philip | Director | 12 May 2025 | |
| FINCH, Rupert | Director | 16 Jan 2023 | |
| FINCH, Rupert | Secretary | 28 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Williams Grand Prix Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2019 |
| Joule Bidco Limited | Ownership Of Shares 75 To 100 Percent | 31 Dec 2019 | 21 Dec 2022 |
| Fortescue Green Fleet Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | 12 Sep 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 31 Dec 2020 | £42,581,000 | £11,173,000 | £0 | 264 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
Connections
Controls
- Beam Connectivity Limited (12429245)
- WAE Joint Ventures Limited (10871496)
Directors’ other companies
- FINCH, Rupert - Director at Belinga Joint Venture Company Limited
Companies at the same address
- Fortescue UK Investment Management Limited (10385603)
- WAE Joint Ventures Limited (10871496)