FORTESCUE UK IP LIMITED
Overview
| Company Name | FORTESCUE UK IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC761760 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTESCUE UK IP LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is FORTESCUE UK IP LIMITED located?
| Registered Office Address | 4th Floor, 115 George Street EH2 4JN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTESCUE UK IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTESCUE FUTURE INDUSTRIES SCOTLAND LIMITED | Mar 10, 2023 | Mar 10, 2023 |
What are the latest accounts for FORTESCUE UK IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FORTESCUE UK IP LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for FORTESCUE UK IP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Fortescue Future Industries Holdings United Kingdom Ltd as a person with significant control on Mar 10, 2023 | 2 pages | PSC05 | ||||||||||||||
Change of details for Fortescue Future Industries Holdings United Kingdom Ltd as a person with significant control on Mar 10, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Fortescue Ltd as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||||||||||||||
Amended full accounts made up to Jun 30, 2024 | pages | AAMD | ||||||||||||||
Termination of appointment of Spencer John Davey as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Christine Anne Nicolau as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed fortescue future industries scotland LIMITED\certificate issued on 28/01/25 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Fortescue Ltd as a person with significant control on Dec 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Fiona Sugden as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Spencer John Davey as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Fortescue Metals Group Ltd as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Fiona Sugden on Dec 19, 2023 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 3 pages | AA01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
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Who are the officers of FORTESCUE UK IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| FINCH, Charles Rupert Haydock | Director | 10 Temple Back BS1 6FL Bristol First Floor, Templeback | United Kingdom | British | 306494760001 | |||||||||
| NICOLAU, Christine Anne | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor England | Australia | Australian | 338010000001 | |||||||||
| DAVEY, Spencer John | Director | EH2 4JN Edinburgh 4th Floor, 115 George Street United Kingdom | England | British | 318194990001 | |||||||||
| SUGDEN, Fiona | Director | 10 Temple Back BS1 6FL Bristol First Floor, Templeback | United Kingdom | Australian | 306494770001 |
Who are the persons with significant control of FORTESCUE UK IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortescue Ltd | Mar 10, 2023 | Ground Floor, 256 St Georges Terrace Perth Fortescue Ltd Wetsern Australia Australia | Yes | ||||||||||
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Natures of Control
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| Fortescue Future Industries United Kingdom Holdings Limited | Mar 10, 2023 | Templeback 10 Temple Back BS1 6FL Bristol First Floor | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0