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IVO ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ivo Energy Limited. The company was founded 35 years ago and was given the registration number 02346970. The firm's registered office is in LONDON. You can find them at Saint James House, 13 Kensington Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IVO ENERGY LIMITED
Company Number:02346970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Saint James House, 13 Kensington Square, London, W8 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortum Sverige Ab, 3, Rattarvagen, Solna, Sweden, 169 68

Director15 June 2023Active
Fortum Oyj, Keilaniementie 1, Espoo, Finland, 00048

Director16 December 2009Active
Keilalahdentie 2-4, Espoo, Finland, 02150

Director15 June 2023Active
18 Jaffray Road, Bromley, BR2 9NR

Secretary02 September 1992Active
3 Denbigh Gardens, Richmond, TW10 6EN

Secretary15 April 1997Active
3 Queens Crescent, Richmond, TW10 6HG

Secretary-Active
200 Aldersgate Street, London, EC1A 4JJ

Corporate Secretary21 August 1995Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary16 September 2002Active
Paatsamantie 8 A 5, Helsinki 00320, Finland, FOREIGN

Director01 August 1998Active
Italahdenkatu 2 A14, Helsinki, Finland, 00210

Director15 December 2021Active
Aprils End, Nairdwood Lane, Prestwood, Great Missenden, HP16 0QH

Director26 September 1994Active
Isokaari 20 B37, Helsinki, Finland,

Director-Active
16 Heralds Place, London, SE11 4NP

Director-Active
Tammistontie 26, 01510 Vantaa, Finland, FOREIGN

Director-Active
54 Gloucester Road, Cirencester, GL7 2LH

Director10 October 2000Active
Janismaki 3 B, Espoo, 02940, FOREIGN

Director08 February 1999Active
Pob 100, Fortum, Finland, 00048

Director01 January 2017Active
3 Home Farm Close, East Hendred, Wantage, OX12 8LR

Director11 November 1996Active
7, Lokitie, Helsinki 00980, Finland, FOREIGN

Director05 April 1995Active
P.O. Box 100, Keilalahdentie 2-4, Espoo, Finland, 00048

Director01 September 2019Active
Koivuviita 6 B, 02180 Espoo, Findland,

Director-Active
Vuoripolku 2, Inkoo, Finland, 10210

Director12 July 2002Active
24 Kendal Place, London, SW15 2QZ

Director13 October 2000Active
60 Castellain Road, London, W9 1EX

Director-Active
Jääskeläntie 31, B, Espoo, Finland, FIN-02660

Director28 March 2007Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Director11 April 2005Active

People with Significant Control

Fortum Oyj
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Keilaniementie 1, Espoo, Finland, 02150
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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