This company is commonly known as Fortum Energy Ltd. The company was founded 32 years ago and was given the registration number 02668478. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FORTUM ENERGY LTD |
|---|---|---|
| Company Number | : | 02668478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St James House, 13 Kensington Square, London, W8 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fortum Oyj, P.O. Box 100, Fortum, Finland, 00048 | Director | 03 January 2023 | Active |
| Fortum Oyj, Keilaniementie 1, Espoo, Finland, 00048 | Director | 17 June 2011 | Active |
| Winslow, Benacre Road, Whitstable, CT5 4NY | Secretary | 26 May 1995 | Active |
| 11 Lilford Road, Billericay, CM11 1BS | Secretary | 31 October 2003 | Active |
| Garden Flat 160 Hammersmith Grove, London, W6 7HE | Secretary | 29 November 1991 | Active |
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Corporate Secretary | 01 June 2005 | Active |
| Tiilentekijankatu 9, 08100 Lohja, Finland, | Director | 19 December 1991 | Active |
| Ye Olde Mill House, Romanby, Northallerton, DL7 0PE | Director | 23 March 2001 | Active |
| 21 New Road, Esher, KT10 9PG | Director | 28 August 1997 | Active |
| 6 St Katherines Court, Bramley, Guildford, GU5 0DX | Director | 18 December 1991 | Active |
| Winslow, Benacre Road, Whitstable, CT5 4NY | Director | 23 March 2001 | Active |
| Kuusiniementie 21f, Helsinki 34, Sf-00340, | Director | 29 November 1991 | Active |
| Lohimiehenpolku 2, Helsinki, Finland, FOREIGN | Director | 01 June 2005 | Active |
| Saarihuhdantie 3b, Sf 00340 Helsinki, Finland, FOREIGN | Director | 29 November 1991 | Active |
| Kuusisaarenkuja 8 As 3, Helsinki, Finland, FOREIGN | Director | 18 February 2002 | Active |
| Kuusisaarenkuja 8a2, Helsinki, Finland, FOREIGN | Director | 23 March 2001 | Active |
| Laidunrinne 3a, Espoo Fin-02340, Finland, FOREIGN | Director | 28 August 1997 | Active |
| 24 Kendal Place, London, SW15 2QZ | Director | 23 March 2001 | Active |
| Katajanokanranta 17c, Helsinki, Finland, 00160 | Director | 28 August 1997 | Active |
| St James House, 13 Kensington Square, London, W8 5HD | Corporate Director | 01 June 2005 | Active |
| 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 | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Capital | Capital allotment shares. | Download |
| 2023-04-17 | Capital | Capital allotment shares. | Download |
| 2023-04-17 | Capital | Capital allotment shares. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | 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 |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
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