Ivo Energy Limited

Active02346970 Private limited company
Incorporated
13 February 1989 (37 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fortum Oyj
Accounts type
Full
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Belgian
Born April 1965 (61)
Director · Appointed 15 June 2023
Finnish
Born May 1982 (44)
Officer history (25 former)
19 March 2026
Resigned Salo, Reijo Kalevi as Director
19 March 2026
Appointed Schelkens, Luc Oscar A as Director
20 March 2024
Resigned Hokstrand, Nils Ola as Director
15 June 2023
Appointed Wallin, Minna Maarit as Director
15 June 2023
Appointed Hokstrand, Nils Ola as Director
15 June 2023
Resigned Cimdina, Ginta as Director
1 April 2022
Resigned Goodwille Limited as Corporate Secretary
15 December 2021
Appointed Cimdina, Ginta as Director
15 December 2021
Resigned Masala, Hanna-Leena as Director
1 September 2019
Appointed Masala, Hanna-Leena as Director
1 September 2019
Resigned Lehtinen, Paivi Marjatta as Director
1 January 2017
Appointed Lehtinen, Paivi Marjatta as Director
31 December 2016
Resigned Tuomela, Tiina Marjukka as Director
30 September 2016
Resigned Gcs Corporate Nominees Limited as Corporate Director
28 April 2011
Resigned Paivarinta, Erkki Olavi as Director
16 December 2009
Resigned Kuula, Tapio Teuvo as Director
16 December 2009
Appointed Salo, Reijo Kalevi as Director
28 March 2007
Appointed Tuomela, Tiina Marjukka as Director
11 April 2005
Appointed Gcs Corporate Nominees Limited as Corporate Director
11 April 2005
Resigned Kohler, Valerie Lee, Dr as Director
6 June 2003
Resigned Huopalahti, Kari Jalmari as Director
16 September 2002
Appointed Goodwille Limited as Corporate Secretary
16 September 2002
Resigned Peltola, Lauri Tapio as Secretary
12 July 2002
Appointed Paivarinta, Erkki Olavi as Director
12 July 2002
Resigned Salosaari, Esko as Director
13 October 2000
Appointed Salosaari, Esko as Director
10 October 2000
Appointed Kohler, Valerie Lee, Dr as Director
9 October 2000
Resigned Deane, John Anthony as Director
7 December 1999
Resigned Auranne, Eero Kalevi as Director
8 February 1999
Appointed Kuula, Tapio Teuvo as Director
1 August 1998
Appointed Auranne, Eero Kalevi as Director
12 May 1998
Resigned Mantynen, Risto Antero as Director
23 September 1997
Resigned Mannion, Martin Clinton, Doctor as Director
15 April 1997
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
15 April 1997
Appointed Peltola, Lauri Tapio as Secretary
15 April 1997
Resigned Jones, Thomas Philip, Sir as Director
11 November 1996
Appointed Mannion, Martin Clinton, Doctor as Director
21 August 1995
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
21 August 1995
Resigned Baldwin, Stephen Francis John as Secretary
5 April 1995
Resigned Kavaleff, Anette Mona Birgitta as Director
5 April 1995
Appointed Mantynen, Risto Antero as Director
26 September 1994
Appointed Deane, John Anthony as Director
26 September 1994
Resigned Salosaari, Esko Ilmari as Director
26 September 1994
Resigned Numminen, Teuvo Kalevi as Director
2 September 1992
Resigned Peltola, Lauri Tapio as Secretary
2 September 1992
Appointed Baldwin, Stephen Francis John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fortum Oyj
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1463611-4

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ivo Energy Limited This company
Fortum Energy Ltd Owns 75–100% of shares
Fortum O&M (UK) Limited Owns 75–100% of shares
Fortum Ratcliffe Limited DissolvedOwns 75–100% of shares
Fortum Glasgow Limited Owns 75–100% of shares

Filings 230

Show all 230 filings

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