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Fortum Energy Ltd LONDON

Fortum Energy started in year 1991 as Private Limited Company with registration number 02668478. The Fortum Energy company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since 2000-11-14 Fortum Energy Ltd is no longer carrying the name Neste (UK).

The company has 2 directors, namely Sirpa H., Reijo S.. Of them, Reijo S. has been with the company the longest, being appointed on 17 June 2011 and Sirpa H. has been with the company for the least time - from 3 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fortum Energy Ltd Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02668478
Date of Incorporation Fri, 29th Nov 1991
Industry Activities of head offices
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Sirpa H.

Position: Director

Appointed: 03 January 2023

Reijo S.

Position: Director

Appointed: 17 June 2011

Goodwille Limited

Position: Corporate Secretary

Appointed: 01 June 2005

Resigned: 01 April 2022

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 01 June 2005

Resigned: 30 September 2016

Jouni H.

Position: Director

Appointed: 01 June 2005

Resigned: 06 January 2023

John M.

Position: Secretary

Appointed: 31 October 2003

Resigned: 01 June 2005

Juha L.

Position: Director

Appointed: 18 February 2002

Resigned: 01 June 2005

Graham H.

Position: Director

Appointed: 23 March 2001

Resigned: 31 October 2003

Bo L.

Position: Director

Appointed: 23 March 2001

Resigned: 01 June 2005

Esko S.

Position: Director

Appointed: 23 March 2001

Resigned: 01 June 2005

Wouter B.

Position: Director

Appointed: 23 March 2001

Resigned: 01 June 2005

Rodney G.

Position: Director

Appointed: 28 August 1997

Resigned: 23 March 2001

Veli-Matti R.

Position: Director

Appointed: 28 August 1997

Resigned: 23 March 2001

Per W.

Position: Director

Appointed: 28 August 1997

Resigned: 01 June 2005

Graham H.

Position: Secretary

Appointed: 26 May 1995

Resigned: 31 October 2003

Eero A.

Position: Director

Appointed: 19 December 1991

Resigned: 01 January 2002

Jon G.

Position: Director

Appointed: 18 December 1991

Resigned: 26 March 1992

Pauli K.

Position: Director

Appointed: 29 November 1991

Resigned: 24 May 1996

Michael M.

Position: Secretary

Appointed: 29 November 1991

Resigned: 12 January 1997

Kai H.

Position: Director

Appointed: 29 November 1991

Resigned: 24 May 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Ivo Energy Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivo Energy Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02346970
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Neste (UK) November 14, 2000
Neste Holdings (u.k.) February 19, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 3rd, October 2023 		Free Download (22 pages)

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