This company is commonly known as Fortum O&m (uk) Limited. The company was founded 33 years ago and was given the registration number 02564354. 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 71129 - Other engineering activities.
| Name | : | FORTUM O&M (UK) LIMITED |
|---|---|---|
| Company Number | : | 02564354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1990 |
| 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 |
|---|---|---|---|
| PO BOX 30, Bo'Ness Road, Grangemouth, United Kingdom, FK3 9XQ | Director | 15 June 2023 | Active |
| Keilalahdentie 2-4, Espoo, Finland, 02150 | Director | 15 June 2023 | Active |
| Pob 100, Fortum, Espoo, Finland, 00048 | Director | 01 January 2024 | Active |
| Keilalahdentie 2-4, Espoo, Finland, 02150 | Director | 15 June 2023 | Active |
| 18 Jaffray Road, Bromley, BR2 9NR | Secretary | 03 November 1992 | Active |
| 3 Denbigh Gardens, Richmond, TW10 6EN | Secretary | 12 May 1997 | Active |
| 3 Queens Crescent, Richmond, TW10 6HG | Secretary | - | Active |
| 200 Aldersgate Street, London, EC1A 4JJ | Corporate Secretary | 17 August 1995 | Active |
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Corporate Secretary | 16 September 2002 | Active |
| Nuottatie 10 1, Espoo, Finland, FOREIGN | Director | 03 October 2007 | Active |
| Nuottatie 10 1, Espoo, Finland, FOREIGN | Director | 15 March 2003 | Active |
| Aprils End, Nairdwood Lane, Prestwood, Great Missenden, HP16 0QH | Director | 07 May 1996 | Active |
| Keilalahdentie 2-4, Espoo, Finland, 00048 | Director | 18 June 2020 | Active |
| PO BOX 100, Fortum, Espoo, Finland, 00048 | Director | 09 August 2017 | Active |
| 36 Hazel Croft, Werrington, Peterborough, PE4 5BJ | Director | 09 February 2004 | Active |
| 10 Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA | Director | 01 November 2005 | Active |
| Isokaari 20 B37, Helsinki, Finland, | Director | - | Active |
| Hilatie 31, Helsinki, Finland, FOREIGN | Director | 16 May 2001 | Active |
| C/O Fortum Power And Heat Oy, Keilalahdentie 2-4, Espoo, Finland, 02150 | Director | 01 November 2018 | Active |
| Keilalahdentie 2-4, Espoo, Finland, 02150 | Director | 01 April 2020 | Active |
| Keilaniementie 1, Espoo, Finland, 02150 | Director | 02 July 2021 | Active |
| Tyskaksentie 18 B, Espoo, Finland, 02330 | Director | 17 November 2008 | Active |
| Ajomiehenkuja 4c, Espoo, Finland, | Director | 10 November 2003 | Active |
| 26 The Steynings, Peterborough, PE4 6QL | Director | 09 November 2001 | Active |
| P.O. Box 1, Espoo, Finland, 00048 | Director | 18 June 2020 | Active |
| Pl 100, Fortum, Finland, 00048 | Director | 01 August 2012 | Active |
| 11 Anaconda Gardens, Chenley, Brook End, Milton Keynes, MK5 7FN | Director | 21 September 1995 | Active |
| Aallokko 14 B 4, 02320 Espoo, Finland, | Director | - | Active |
| Vuoripolku, 2, Inkoo 10210, Finland, | Director | 21 August 2009 | Active |
| Vuoripolku 2, Inkoo, Finland, 10210 | Director | 06 June 2006 | Active |
| Vuoripolku 2, Inkoo, Finland, 10210 | Director | 01 January 1995 | Active |
| Koydenpunojank 8h173, Helsinki, Finland, SF00180 | Director | 09 February 2004 | Active |
| Sinitiaisentie 13a, Espoo, Finland, FOREIGN | Director | 09 November 2001 | Active |
| 19 Ambleside Crescent, Farnham, GU9 0RZ | Director | - | Active |
| Keilalahdenkatu 2-4, Pl 100, Fortum, Finland, 00048 | Director | 22 June 2022 | 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 | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name 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 |
| 2021-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
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