Fortum Glasgow Limited

Active10359853 Private limited company
Incorporated
5 September 2016 (10 years)
Previously known as
Fortum Rotherham Limited (until 28 October 2016)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
Finnish
Born June 1967 (59)
Director · Appointed 30 July 2026
Finnish
Born February 1969 (57)
Director · Appointed 24 May 2024
Finnish
Born October 1981 (45)
Director · Appointed 24 May 2024
Latvian
Born December 1973 (52)
Director · Appointed 21 May 2024
British
Born February 1989 (37)
Director · Appointed 21 May 2024
British
Born October 1977 (49)
Corporate Secretary · Appointed 1 September 2022
Officer history (18 former)
30 July 2026
Appointed Sinisalmi, Tuomo Jaakko as Director
30 July 2026
Appointed Lemstrom, Johan Mikael as Director
30 July 2026
Resigned Kravale, Sigita as Director
30 July 2026
Resigned Suomi, Juha Olavi as Director
31 March 2025
Resigned Toijala, Ilkka Juhani as Director
31 March 2025
Appointed Kravale, Sigita as Director
24 May 2024
Resigned Phillips, Charlotte as Director
24 May 2024
Appointed Niiranen, Ilkka Johannes as Director
24 May 2024
Appointed Cimdina, Ginta as Director
24 May 2024
Resigned Uskola, Jussi Olavi as Director
21 May 2024
Resigned Waples, Christopher Brian as Director
21 May 2024
Resigned Edgar, Matthew John as Director
21 May 2024
Appointed Phillips, Charlotte as Director
21 May 2024
Appointed Scott, Joseph David as Director
21 May 2024
21 May 2024
Appointed Reynolds, Michael James as Director
2 May 2024
Appointed Suomi, Juha Olavi as Director
2 May 2024
Resigned Hoekstrand, Nils Ola as Director
28 November 2023
Appointed Uskola, Jussi Olavi as Director
28 November 2023
Resigned Cimdina, Ginta as Director
28 November 2023
Appointed Toijala, Ilkka Juhani as Director
28 November 2023
Resigned Mikkonen, Pasi as Director
1 September 2022
Resigned Goodwille Limited as Corporate Secretary
1 September 2022
Appointed Apex Secretaries LLP as Corporate Secretary
24 June 2022
Appointed Hartley, Andrew Horsley Clifford as Director
24 June 2022
Resigned Kravale, Sigita as Director
24 June 2022
Appointed Waples, Christopher Brian as Director
24 June 2022
Resigned Mcmahon, Stewart Oliver as Director
1 March 2022
Appointed Edgar, Matthew John as Director
1 March 2022
Appointed Cimdina, Ginta as Director
1 March 2022
Resigned Penttila, Kalle Erkki as Director
1 March 2022
Appointed Mcmahon, Stewart Oliver as Director
8 November 2021
Appointed Hoekstrand, Nils Ola as Director
8 November 2021
Resigned Diracles, David Hampton as Director
1 November 2017
Appointed Penttila, Kalle Erkki as Director
5 October 2017
Resigned Hamalainen, Hannes Pertti Olavi as Director
20 June 2017
Appointed Kravale, Sigita as Director
18 May 2017
Resigned Rautpalo, Hilppa Riikka Sofia as Director
1 February 2017
Appointed Rautpalo, Hilppa Riikka Sofia as Director
1 February 2017
Appointed Hamalainen, Hannes Pertti Olavi as Director
1 February 2017
Appointed Diracles, David Hampton as Director
1 January 2017
Appointed Goodwille Limited as Corporate Secretary
5 September 2016
Appointed Mikkonen, Pasi as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13470235
Former controllers (1)
1 March 2022
Ceased Ivo Energy Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
14 October 2026Statement of capital following an allotment of shares
16 September 2026Confirmation statement with updates4 September 2026
14 September 2026Director's details changed
14 September 2026Director's details changed
14 September 2026Director's details changed
Show all 129 filings

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