# Fortescue Zero Limited

## Details

- **Company number:** [08012215](https://find-and-update.company-information.service.gov.uk/company/08012215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2012
- **Registered office:** THE FORTESCUE BUILDING, THE BOULEVARD, KIDLINGTON, OX5 1GB
- **Nature of business:** [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [71129](/sic/71129) Other engineering activities


## 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 |
|---|---|---|---|---|
| 31 Dec 2020 | £42,581,000 | £11,173,000 | £0 | 264 |




## Controls

- [Beam Connectivity Limited](/company/12429245) (12429245)
- [WAE Joint Ventures Limited](/company/10871496) (10871496)



## Directors' other companies

- [FINCH, Rupert](/person/5417502) - director at [Belinga Joint Venture Company Limited](/company/14036306)



## Companies at the same address

- [Fortescue UK Investment Management Limited](/company/10385603) (10385603)
- [Fortescue Zero Motorsport Limited](/company/17432747) (17432747)
- [WAE Joint Ventures Limited](/company/10871496) (10871496)