Fortum Energy Ltd

Active02668478 Private limited company
Incorporated
29 November 1991 (34 years)
Industry
Activities of head offices (70100)
Directors
Johanna Carlsson
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Belgian
Born April 1965 (61)
Carlsson, Johanna
Director · Appointed 6 June 2024
Swedish
Born July 1982 (44)
Officer history (20 former)
19 March 2026
Resigned Salo, Reijo Kalevi as Director
19 March 2026
Appointed Schelkens, Luc Oscar A as Director
6 June 2024
Appointed Carlsson, Johanna as Director
22 May 2024
Resigned Hillberg, Sirpa Helena as Director
6 January 2023
Resigned Huttunen, Jouni Jarmo Sakari as Director
3 January 2023
Appointed Hillberg, Sirpa Helena as Director
1 April 2022
Resigned Goodwille Limited as Corporate Secretary
30 September 2016
Resigned Gcs Corporate Nominees Limited as Corporate Director
17 June 2011
Appointed Salo, Reijo Kalevi as Director
1 June 2005
Appointed Huttunen, Jouni Jarmo Sakari as Director
1 June 2005
Resigned Boomsma, Wouter as Director
1 June 2005
Appointed Goodwille Limited as Corporate Secretary
1 June 2005
Resigned Wallgren, Per Erik Gustaf as Director
1 June 2005
Resigned Mcmurtrie, John Alec as Secretary
1 June 2005
Resigned Lindfors, Bo as Director
1 June 2005
Resigned Lakksonen, Juha Olavi as Director
1 June 2005
Appointed Gcs Corporate Nominees Limited as Corporate Director
1 June 2005
Resigned Salosaari, Esko as Director
31 October 2003
Resigned Hardman, Graham Arthur as Secretary
31 October 2003
Resigned Hardman, Graham Arthur as Director
31 October 2003
Appointed Mcmurtrie, John Alec as Secretary
18 February 2002
Appointed Lakksonen, Juha Olavi as Director
1 January 2002
Resigned Aittola, Eero Tapani as Director
23 March 2001
Appointed Lindfors, Bo as Director
23 March 2001
Appointed Hardman, Graham Arthur as Director
23 March 2001
Resigned Gavshon, Rodney Andrew Charles as Director
23 March 2001
Appointed Boomsma, Wouter as Director
23 March 2001
Resigned Ropponen, Veli-Matti as Director
23 March 2001
Appointed Salosaari, Esko as Director
28 August 1997
Appointed Wallgren, Per Erik Gustaf as Director
28 August 1997
Appointed Ropponen, Veli-Matti as Director
28 August 1997
Appointed Gavshon, Rodney Andrew Charles as Director
12 January 1997
Resigned Moore, Michael as Secretary
24 May 1996
Resigned Hietarinta, Kai Harri as Director
24 May 1996
Resigned Kulvik, Pauli Bertel as Director
26 May 1995
Appointed Hardman, Graham Arthur as Secretary
26 March 1992
Resigned Green, Jon as Director
19 December 1991
Appointed Aittola, Eero Tapani as Director
18 December 1991
Appointed Green, Jon as Director
29 November 1991
Appointed Kulvik, Pauli Bertel as Director
29 November 1991
Appointed Hietarinta, Kai Harri as Director
29 November 1991
Appointed Moore, Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02346970

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fortum Energy Ltd This company 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 167

Show all 167 filings

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