This company is commonly known as Fortum Carlisle Limited. The company was founded 8 years ago and was given the registration number 10098089. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | FORTUM CARLISLE LIMITED |
|---|---|---|
| Company Number | : | 10098089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dpc, Vernon Road, Straffordshire, Stoke On Trent, United Kingdom, ST4 2QY | Director | 16 June 2016 | Active |
| C/O Rjs Solicitors, G4-G5 Bellringer Road, Trentham Business Quarter, Stoke On Trent, England, ST4 8GB | Director | 09 October 2023 | Active |
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Corporate Secretary | 21 April 2016 | Active |
| Pob 100, Fortum, Finland, 00048 | Director | 16 June 2016 | Active |
| Fortum Sverige Ab, 3, Rattarvagen, Solna, Sweden, 169 68 | Director | 02 July 2021 | Active |
| Pasta Street 47, Jelgava, Latvia, LV-3001 | Director | 20 June 2017 | Active |
| P.O. Box 1, Espoo, Finland, 00048 | Director | 12 May 2021 | Active |
| Pob 100, Fortum, Espoo, Finland, 00048 | Director | 01 April 2016 | Active |
| Fortum Power And Heat Oy, PO BOX 100, Fortum, Finland, 00048 | Director | 01 November 2017 | Active |
| Fortum Oyj, Keilaniementie 1, Espoo, Finland, 02150 | Director | 25 November 2016 | Active |
| Fortum Corporation, P.O. Box 1, Espoo, Finland, 00048 FORTUM | Director | 16 June 2016 | Active |
| Kallvagen 15, Danderyd, Sweden, SE-18234 | Director | 15 December 2021 | Active |
| Verus Energy Boltzmann Limited | ||
| Notified on | : | 09 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR |
| Nature of control | : |
|
| Ivo Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Baker Street, London, United Kingdom, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Change of name | Certificate change of name company. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Capital | Capital allotment shares. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.