Company profile

FCC INDUSTRIAL UK LIMITED

active • ltd • 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

Company no.07541895Officers9Documents0

Key company facts

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Company Number: 07541895
Company Status: active
Type: ltd
Date Of Creation: 2011-02-24
Registered Office: 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
Sic Codes: other specialised construction activities n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	22 Jan 2026	4 Months
Confirmation Statement Submitted	29 Oct 2025	7 Months
Accounts Submitted	10 Sep 2025	8 Months
Accounts Submitted	10 Mar 2025	1 Year
Confirmation Statement Submitted	18 Oct 2024	1 Year
Accounts Submitted	3 Sep 2024	1 Year
Accounts Submitted	22 Jun 2024	1 Year
MARTINEZ, Maria Luisa Carrasco Appointed	2 Jan 2018	8 Years
PENA, Eduardo Yges Appointed	2 Jan 2018	8 Years
COLIO ABRIL, Pablo Resigned	2 Jan 2018	8 Years
GONZALEZ GARCIA, Jesus Resigned	2 Jan 2018	8 Years
NAVARRO ARANDA, Leyre Appointed	12 Jan 2017	9 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MARTINEZ, Maria Luisa Carrasco	director	2018-01-02
PENA, Eduardo Yges	director	2018-01-02
NAVARRO ARANDA, Leyre	director	2017-01-12
COLIO ABRIL, Pablo	director	2017-01-12
GONZALEZ GARCIA, Jesus	director	2017-01-12
CASUSO, Jose Luis Bruno	director	2013-12-16
FCC SERVICIOS INDUSTRIALES Y ENERGÉTICOS SA	corporate-director	2011-02-24
AVELLO, Antonio Jose Alfonso	director	2011-02-24
SISEC LIMITED	corporate-secretary	2011-02-24

PSC records

People with significant control, when present.

Name	Control	Notified
Fcc Industrial E Infraestructuras	corporate-entity-person-with-significant-control	2016-04-06
Fcc Industrial E Infraestructuras Energeticas, S.A.	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MARTINEZ, Maria Luisa Carrasco	director	1
PENA, Eduardo Yges	director	0
NAVARRO ARANDA, Leyre	director	0
COLIO ABRIL, Pablo	director	1
GONZALEZ GARCIA, Jesus	director	0
CASUSO, Jose Luis Bruno	director	0
FCC SERVICIOS INDUSTRIALES Y ENERGÉTICOS SA	corporate-director	0
AVELLO, Antonio Jose Alfonso	director	1
SISEC LIMITED	corporate-secretary	100

Trademarks

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