Company information:
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)