CompanyTrack
F

FORTESCUE ENERGY VENTURES LTD

Active Bristol

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FORTESCUE ENERGY VENTURES LTD

Activities of other holding companies n.e.c.

Founded 17 Jan 2024 Active Bristol, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £3.65M
Total assets £3.70M
Total Liabilities £50.00K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom

Credit Report

Discover FORTESCUE ENERGY VENTURES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£20.00

Net Assets

£3.65M

Total Liabilities

£50.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,714,097 Shares £4.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 20254,714,097£4.71m£1

Officers

Officers

3 active 1 resigned
Status
Charles Rupert Haydock FinchDirectorBritishUnited Kingdom4717 Jan 2024Active
Christine Anne NicolauDirectorAustralianAustralia598 Jul 2025Active
Vistra Cosec LimitedCorporate-secretaryUnited KingdomUnknown20 May 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fortescue Future Industries United Kingdom Holdings Limited

United Kingdom

Active
Notified 17 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
FORTESCUE LTD australia
FORTESCUE ENERGY VENTURES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025CapitalAllotment of shares (GBP 4,714,098) on 2025-06-06View(3 pages)
22 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(20 pages)
15 Jul 2025OfficersAppointment of Christine Anne Nicolau as director on 2025-07-08View(2 pages)
15 Jul 2025OfficersTermination of Spencer John Davey as director on 2025-07-08View(1 page)
26 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(9 pages)
7 Aug 2025 Capital

Allotment of shares (GBP 4,714,098) on 2025-06-06

22 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

15 Jul 2025 Officers

Appointment of Christine Anne Nicolau as director on 2025-07-08

15 Jul 2025 Officers

Termination of Spencer John Davey as director on 2025-07-08

26 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Allotment of shares (GBP 4,714,098) on 2025-06-06

6 months ago on 7 Aug 2025

Annual accounts made up to 2024-06-30

6 months ago on 22 Jul 2025

Appointment of Christine Anne Nicolau as director on 2025-07-08

7 months ago on 15 Jul 2025

Termination of Spencer John Davey as director on 2025-07-08

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-06-30

10 months ago on 26 Mar 2025