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Fortum Energy Ltd (No: 02668478)

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Status: Active

Incorporated: 29-Nov-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: SIRPA HELENA HILLBERG ( DOB: Jun-1968   From: Jan-2023  )

Current Director: REIJO KALEVI SALO ( DOB: Mar-1961   From: Jun-2011  )

Resigned Director: EERO TAPANI AITTOLA ( DOB: Sep-1942   From: Dec-1991   To: Jan-2002  )

Resigned Director: WOUTER BOOMSMA ( DOB: Feb-1947   From: Mar-2001   To: Jun-2005  )

Resigned Director: RODNEY ANDREW CHARLES GAVSHON ( DOB: Jun-1952   From: Aug-1997   To: Mar-2001  )

Resigned Director: GCS CORPORATE NOMINEES LIMITED (   From: Jun-2005   To: Sep-2016  )

Resigned Director: JON GREEN (   From: Dec-1991   To: Mar-1992  )

Resigned Director: GRAHAM ARTHUR HARDMAN ( DOB: Jun-1953   From: Mar-2001   To: Oct-2003  )

Resigned Director: KAI HARRI HIETARINTA ( DOB: Nov-1932   From: Nov-1991   To: May-1996  )

Resigned Director: JOUNI JARMO SAKARI HUTTUNEN ( DOB: Jul-1962   From: Jun-2005   To: Jan-2023  )

Resigned Director: PAULI BERTEL KULVIK ( DOB: Jul-1951   From: Nov-1991   To: May-1996  )

Resigned Director: JUHA OLAVI LAKKSONEN (   From: Feb-2002   To: Jun-2005  )

Resigned Director: BO LINDFORS ( DOB: Jan-1944   From: Mar-2001   To: Jun-2005  )

Resigned Director: VELI-MATTI ROPPONEN ( DOB: May-1949   From: Aug-1997   To: Mar-2001  )

Resigned Director: ESKO SALOSAARI ( DOB: Jun-1950   From: Mar-2001   To: Jun-2005  )

Resigned Director: PER ERIK GUSTAF WALLGREN ( DOB: Nov-1949   From: Aug-1997   To: Jun-2005  )

Resigned Secretary: GOODWILLE LIMITED (   From: Jun-2005   To: Apr-2022  )

Resigned Secretary: GRAHAM ARTHUR HARDMAN ( DOB: Jun-1953   From: May-1995   To: Oct-2003  )

Resigned Secretary: JOHN ALEC MCMURTRIE ( DOB: Jan-1974   From: Oct-2003   To: Jun-2005  )

Resigned Secretary: MICHAEL MOORE ( DOB: Mar-1957   From: Nov-1991   To: Jan-1997  )

Persons of Significant Control:

Ivo Energy Limited, 55 Baker Street, London, W1U 7EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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