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 - LONDON

This company is listed in the following categories:
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

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