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FGP Topco Limited

FGP Topco Limited is an active company incorporated on 28 February 2006 with the registered office located in Hounslow, Greater London. FGP Topco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05723961
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about FGP Topco Limited
Contact Update Details
Address
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
28
Shareholders
7
Controllers (PSC)
1
Luke Erik Bugeja
Director • Director • British • Lives in Spain • Born in Nov 1968
Mr Minzhen Wang
Director • Chinese • Lives in China • Born in Oct 1994
Arturo Carta
Director • Alternate Director • Italian • Lives in Qatar • Born in Nov 1973
Mr Raymond Brian Chan
Director • Australian • Lives in Australia • Born in May 1975
Robert William Horsnall
Director • British • Lives in UK • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Olivier Georges Xavier Fortin, Deven Arvind Karnik, and 13 more are mutual people.
Active
Heathrow Airport Holdings Limited
Olivier Georges Xavier Fortin, Deven Arvind Karnik, and 13 more are mutual people.
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Cadent Gas Limited
Deven Arvind Karnik and Mr David Jinlin Xie are mutual people.
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Quadgas Holdco Limited
Deven Arvind Karnik and Mr David Jinlin Xie are mutual people.
Active
Quadgas Pledgeco Limited
Deven Arvind Karnik and Mr David Jinlin Xie are mutual people.
Active
Quadgas Midco Limited
Deven Arvind Karnik and Mr David Jinlin Xie are mutual people.
Active
Yorkshire Water Services Limited
Andrew James Dench is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.53B
Increased by £1.21B (+381%)
Turnover
£3.56B
Decreased by £128M (-3%)
Employees
8.29K
Increased by 660 (+9%)
Total Assets
£20.59B
Increased by £269M (+1%)
Total Liabilities
-£21.82B
Decreased by £529M (-2%)
Net Assets
-£1.23B
Increased by £798M (-39%)
Debt Ratio (%)
106%
Decreased by 4.01% (-4%)
See 10 Year Full Financials
Latest Activity
His Excellency Akbar Abbas Al-Baker Details Changed
9 Days Ago on 24 Oct 2025
His Excellency Akbar Abbas Al-Baker Details Changed
10 Days Ago on 23 Oct 2025
Robert William Horsnall Resigned
4 Months Ago on 3 Jul 2025
Luke Erik Bugeja Resigned
4 Months Ago on 3 Jul 2025
Juan Carlos Bullon Aleman Resigned
4 Months Ago on 3 Jul 2025
Olivier Georges Xavier Fortin Resigned
4 Months Ago on 3 Jul 2025
Infraeuropa Sca (PSC) Appointed
4 Months Ago on 3 Jul 2025
His Excellency Akbar Abbas Al-Baker Appointed
6 Months Ago on 16 Apr 2025
Mr Arturo Carta Details Changed
6 Months Ago on 16 Apr 2025
Ahmed Ali Al-Hammadi Resigned
6 Months Ago on 16 Apr 2025
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Get Credit Report
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Documents
Director's details changed for His Excellency Akbar Abbas Al-Baker on 24 October 2025
Submitted on 27 Oct 2025
Director's details changed for His Excellency Akbar Abbas Al-Baker on 23 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Robert William Horsnall as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Juan Carlos Bullon Aleman as a director on 3 July 2025
Submitted on 3 Jul 2025
Notification of Infraeuropa Sca as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Withdrawal of a person with significant control statement on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Luke Erik Bugeja as a director on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Olivier Georges Xavier Fortin as a director on 3 July 2025
Submitted on 3 Jul 2025
Appointment of His Excellency Akbar Abbas Al-Baker as a director on 16 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Ahmed Ali Al-Hammadi as a director on 16 April 2025
Submitted on 16 Apr 2025
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Repayment History
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