FORTUM ENERGY LTD
LONDON NESTE (UK) LIMITED

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Company number 02668478
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Gcs Corporate Nominees Limited as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FORTUM ENERGY LTD are www.fortumenergy.co.uk, and www.fortum-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortum Energy Ltd is a Private Limited Company. The company registration number is 02668478. Fortum Energy Ltd has been working since 29 November 1991. The present status of the company is Active. The registered address of Fortum Energy Ltd is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. HUTTUNEN, Jouni Jarmo Sakari is a Director of the company. SALO, Reijo Kalevi is a Director of the company. Secretary HARDMAN, Graham Arthur has been resigned. Secretary MCMURTRIE, John Alec has been resigned. Secretary MOORE, Michael has been resigned. Director AITTOLA, Eero Tapani has been resigned. Director BOOMSMA, Wouter has been resigned. Director GAVSHON, Rodney Andrew Charles has been resigned. Director GREEN, Jon has been resigned. Director HARDMAN, Graham Arthur has been resigned. Director HIETARINTA, Kai Harri has been resigned. Director KULVIK, Pauli Bertel has been resigned. Director LAKKSONEN, Juha Olavi has been resigned. Director LINDFORS, Bo has been resigned. Director ROPPONEN, Veli-Matti has been resigned. Director SALOSAARI, Esko has been resigned. Director WALLGREN, Per Erik Gustaf has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 01 June 2005
Director
HUTTUNEN, Jouni Jarmo Sakari
Appointed Date: 01 June 2005
63 years old
Director
SALO, Reijo Kalevi
Appointed Date: 17 June 2011
64 years old

Resigned Directors

Secretary
HARDMAN, Graham Arthur
Resigned: 31 October 2003
Appointed Date: 26 May 1995
Secretary
MCMURTRIE, John Alec
Resigned: 01 June 2005
Appointed Date: 31 October 2003
Secretary
MOORE, Michael
Resigned: 12 January 1997
Appointed Date: 29 November 1991
Director
AITTOLA, Eero Tapani
Resigned: 01 January 2002
Appointed Date: 19 December 1991
83 years old
Director
BOOMSMA, Wouter
Resigned: 01 June 2005
Appointed Date: 23 March 2001
78 years old
Director
GAVSHON, Rodney Andrew Charles
Resigned: 23 March 2001
Appointed Date: 28 August 1997
73 years old
Director
GREEN, Jon
Resigned: 26 March 1992
Appointed Date: 18 December 1991
63 years old
Director
HARDMAN, Graham Arthur
Resigned: 31 October 2003
Appointed Date: 23 March 2001
72 years old
Director
HIETARINTA, Kai Harri
Resigned: 24 May 1996
Appointed Date: 29 November 1991
93 years old
Director
KULVIK, Pauli Bertel
Resigned: 24 May 1996
Appointed Date: 29 November 1991
74 years old
Director
LAKKSONEN, Juha Olavi
Resigned: 01 June 2005
Appointed Date: 18 February 2002
73 years old
Director
LINDFORS, Bo
Resigned: 01 June 2005
Appointed Date: 23 March 2001
82 years old
Director
ROPPONEN, Veli-Matti
Resigned: 23 March 2001
Appointed Date: 28 August 1997
76 years old
Director
SALOSAARI, Esko
Resigned: 01 June 2005
Appointed Date: 23 March 2001
75 years old
Director
WALLGREN, Per Erik Gustaf
Resigned: 01 June 2005
Appointed Date: 28 August 1997
76 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 30 September 2016
Appointed Date: 01 June 2005

Persons With Significant Control

Ivo Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTUM ENERGY LTD Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Nov 2016
Termination of appointment of Gcs Corporate Nominees Limited as a director on 30 September 2016
13 Jun 2016
Full accounts made up to 31 December 2015
18 May 2016
Auditor's resignation
19 Apr 2016
Resolutions
  • RES13 ‐ Appointment of auditors 02/03/2016
...
... and 120 more events
30 Apr 1992
Ad 23/12/91--------- £ si 54772655@1=54772655 £ ic 2/54772657
30 Mar 1992
Director resigned
22 Jan 1992
New director appointed
03 Jan 1992
New director appointed
29 Nov 1991
Incorporation

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