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Nom

Fortum Glasgow Limited

Adresse
St James House
13 Kensington Square
London
W8 5HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mars 2017
End of VAT Registration
8 mai 2017
Company Register Address 4th Floor Phoenix House
Reading
RG1 1NB
Société Numéro de Registre 10359853 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Fortum Rotherham Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB South Clyde Energy Recovery Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 13470235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ivo Energy Limited Status: Ceased Notified: 05/09/2016 Ceased: 01/03/2022 Companies House Number: 02346970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (16)

    Source: Companies House
    Apex Secretaries Llp 140 Aldersgate Street, London, United Kingdom, EC1A 4HY Status: Active Notified: 01/09/2022 Role: Corporate-Secretary Companies House Number: OC303099
    Apex Secretaries Llp, 6th Floor Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN Status: Active Notified: 01/09/2022 Role: Secretary
    Niiranen, Ilkka Johannes Reading, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Ceo Role: Director Country of Residence: Finland Nationality: Finnish
    Reynolds, Michael James Reading, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Joseph David Reading, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Suomi, Juha Olavi Reading, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish
    Toijala, Ilkka Juhani Reading, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Head Of Uk And Large Project Execution Role: Director Country of Residence: Scotland Nationality: Finnish
    Cimdina, Ginta Reading, United Kingdom Status: Ceased Notified: 24/05/2024 Ceased: 28/11/2023 Date of Birth: 12/1973 Occupation: Company Director, Vice President Finance, Business Control Role: Director Country of Residence: Finland Nationality: Latvian
    Diracles, David Hampton Straffordshire, Stoke On Trent, United Kingdom Status: Ceased Notified: 01/02/2017 Ceased: 08/11/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Edgar, Matthew John Reading, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 21/05/2024 Date of Birth: 07/1985 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Australian
    Hartley, Andrew Horsley Clifford Reading, United Kingdom Status: Ceased Notified: 24/06/2022 Ceased: 21/05/2024 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoekstrand, Nils Ola Rattarvagen, Solna, Sweden Status: Ceased Notified: 08/11/2021 Ceased: 02/05/2024 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Mikkonen, Pasi Espoo, Finland Status: Ceased Notified: 05/09/2016 Ceased: 28/11/2023 Date of Birth: 03/1965 Occupation: Vice President, Investor Role: Director Country of Residence: Finland Nationality: Finnish
    Phillips, Charlotte Reading, United Kingdom Status: Ceased Notified: 21/05/2024 Ceased: 24/05/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Uskola, Jussi Olavi Reading, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 24/05/2024 Occupation: Vice President, M&a Role: Director Country of Residence: Finland Nationality: Finnish
    Waples, Christopher Brian Edinburgh, United Kingdom Status: Ceased Notified: 24/06/2022 Ceased: 21/05/2024 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British