FORTUM ENERGY LTD - LONDON
Company Profile | Company Filings |
Overview
FORTUM ENERGY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORTUM ENERGY LTD was incorporated 32 years ago on 29/11/1991 and has the registered number: 02668478. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTUM ENERGY LTD was incorporated 32 years ago on 29/11/1991 and has the registered number: 02668478. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTUM ENERGY LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REIJO KALEVI SALO | Mar 1961 | Finnish | Director | 2011-06-17 | CURRENT |
SIRPA HELENA HILLBERG | Jun 1968 | Finnish | Director | 2023-01-03 | CURRENT |
VELI-MATTI ROPPONEN | May 1949 | Finnish | Director | 1997-08-28 UNTIL 2001-03-23 | RESIGNED |
GCS CORPORATE NOMINEES LIMITED | Corporate Director | 2005-06-01 UNTIL 2016-09-30 | RESIGNED | ||
GOODWILLE LIMITED | Corporate Secretary | 2005-06-01 UNTIL 2022-04-01 | RESIGNED | ||
GRAHAM ARTHUR HARDMAN | British | Secretary | 1995-05-26 UNTIL 2003-10-31 | RESIGNED | |
JOHN ALEC MCMURTRIE | Jan 1974 | British | Secretary | 2003-10-31 UNTIL 2005-06-01 | RESIGNED |
MR MICHAEL MOORE | Mar 1957 | Secretary | 1991-11-29 UNTIL 1997-01-12 | RESIGNED | |
JOUNI JARMO SAKARI HUTTUNEN | Jul 1962 | Finnish | Director | 2005-06-01 UNTIL 2023-01-06 | RESIGNED |
PER ERIK GUSTAF WALLGREN | Nov 1949 | Finnish | Director | 1997-08-28 UNTIL 2005-06-01 | RESIGNED |
ESKO SALOSAARI | Jun 1950 | Finnish | Director | 2001-03-23 UNTIL 2005-06-01 | RESIGNED |
EERO TAPANI AITTOLA | Sep 1942 | Finnish | Director | 1991-12-19 UNTIL 2002-01-01 | RESIGNED |
BO LINDFORS | Jan 1944 | Finnish | Director | 2001-03-23 UNTIL 2005-06-01 | RESIGNED |
JUHA OLAVI LAKKSONEN | Dec 1952 | Finnish | Director | 2002-02-18 UNTIL 2005-06-01 | RESIGNED |
MR PAULI BERTEL KULVIK | Jul 1951 | Finnish | Director | 1991-11-29 UNTIL 1996-05-24 | RESIGNED |
GRAHAM ARTHUR HARDMAN | British | Director | 2001-03-23 UNTIL 2003-10-31 | RESIGNED | |
MR KAI HARRI HIETARINTA | Nov 1932 | Finnish | Director | 1991-11-29 UNTIL 1996-05-24 | RESIGNED |
JON WELBOURN GREEN | Oct 1962 | British | Director | 1991-12-18 UNTIL 1992-03-26 | RESIGNED |
RODNEY ANDREW CHARLES GAVSHON | Jun 1952 | British | Director | 1997-08-28 UNTIL 2001-03-23 | RESIGNED |
WOUTER BOOMSMA | Feb 1947 | Dutch | Director | 2001-03-23 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ivo Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |