Fortescue Future Industries United Kingdom Holdings Limited
- Company number
- 14718282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUGDEN, Fiona | Director | 9 Mar 2023 | 1 Mar 2024 |
| DAVEY, Spencer John | Director | 1 Mar 2024 | 8 Jul 2025 |
| NICOLAU, Christine Anne | Director | 16 Jul 2025 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 9 Mar 2023 | |
| FINCH, Charles Rupert Haydock | Director | 9 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fortescue Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2023 | 9 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £3,886,471 | £101,753 | 0 |
Connections
Controls
- Actis Fortescue Ventures Limited (15992936)
- Fortescue Energy Ventures Ltd (15419519)
- Fortescue UK Investment Management Limited (10385603)
- Fortescue UK IP Limited (SC761760)
- Fortescue UK Services Ltd (15364330)
Directors’ other companies
- FINCH, Charles Rupert Haydock - Director at Fortescue UK Investment Management Limited
- FINCH, Charles Rupert Haydock - Director at WAE Joint Ventures Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at MGE Korea Tp Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Doha Club Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Alphawave IP Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
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