OpenRegistry
Companies House/Banbury/Company profile

ANDRETTI FORMULA E LIMITED

Active
09243026·incorporated 2014-10-01

ANDRETTI FORMULA E LIMITED is an active UK private limited company, incorporated on 1 October 2014 at Companies House (number 09243026; OpenRegistry canonical ID GB-09243026-andretti-formula-e-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 30,000 active UK entities in that code and one of 5,658 active companies registered in Banbury (postcode OX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-01
Registered Address
UNIT 1 MEAD COURT THORPE MEAD, THORPE WAY INDUSTRIAL ESTATE, BANBURY, OX16 4RZ, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-06. Next confirmation statement due 2027-06-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANDRETTI FORMULA E LIMITED has 1 person with significant control on file:

  • Mr Mark R. Walter born 1960 resident in United States, American national. Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Michael Mario Andretti born 1962 resident in United States, American national. Notified 2017-09-19. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Walter Arnott born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Robert L. Patton, Jr. born 1963 resident in United States, American national. Notified 2024-10-25. Ceased 2026-06-08.
    • Owns 25–50% of shares

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