FORTUM O&M (UK) LIMITED
LONDON IVO GENERATION SERVICES (UK) LTD

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 02564354
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Vesa Juhani Maso as a director on 1 June 2016; Appointment of Mr Ilkka Juhani Toijala as a director on 1 June 2016. The most likely internet sites of FORTUM O&M (UK) LIMITED are www.fortumomuk.co.uk, and www.fortum-o-m-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve 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 O M Uk Limited is a Private Limited Company. The company registration number is 02564354. Fortum O M Uk Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Fortum O M Uk Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. SUOMI, Juha Olavi is a Director of the company. TOIJALA, Ilkka Juhani is a Director of the company. Secretary BALDWIN, Stephen Francis John has been resigned. Secretary PELTOLA, Lauri Tapio has been resigned. Secretary PELTOLA, Lauri Tapio has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDERSSON, Heikki Tapani has been resigned. Director ANDERSSON, Heikki Tapani has been resigned. Director DEANE, John Anthony has been resigned. Director HAWES, Steve has been resigned. Director HENRIKSSON, Ari Erik has been resigned. Director HUOPALAHTI, Kari Jalmari has been resigned. Director KANGAS, Veli Matti has been resigned. Director LEMSTROM, Mikael has been resigned. Director LEPIKKO, Juha Matti Sakari has been resigned. Director MAJANEN, Sakari has been resigned. Director MASO, Vesa Juhani has been resigned. Director OSTERLUND, Pekka Juhani Kallenpoika has been resigned. Director PAATILAINEN, Pekka has been resigned. Director PAIVARINTA, Erkki Olavi has been resigned. Director PAIVARINTA, Erkki Olavi has been resigned. Director PAIVARINTA, Erkki Olavi has been resigned. Director PESOLA, Paivi Marjo Helena has been resigned. Director RIALA, Olli Pekka has been resigned. Director RUSTON, Michael John has been resigned. Director SALOSAARI, Esko Ilmari has been resigned. Director TOPPARI, Jan Mikael has been resigned. Director VAATAINEN, Reija Irmeli has been resigned. Director VAUKONEN, Markku Antero has been resigned. Director VINNAMO, Hannu Aulis Juhani has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 16 September 2002
Director
SUOMI, Juha Olavi
Appointed Date: 02 October 2009
59 years old
Director
TOIJALA, Ilkka Juhani
Appointed Date: 01 June 2016
65 years old

Resigned Directors

Secretary
BALDWIN, Stephen Francis John
Resigned: 17 August 1995
Appointed Date: 03 November 1992
Secretary
PELTOLA, Lauri Tapio
Resigned: 16 September 2002
Appointed Date: 12 May 1997
Secretary
PELTOLA, Lauri Tapio
Resigned: 03 November 1992
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 May 1997
Appointed Date: 17 August 1995
Director
ANDERSSON, Heikki Tapani
Resigned: 17 November 2008
Appointed Date: 03 October 2007
67 years old
Director
ANDERSSON, Heikki Tapani
Resigned: 10 November 2003
Appointed Date: 15 March 2003
67 years old
Director
DEANE, John Anthony
Resigned: 02 August 2000
Appointed Date: 07 May 1996
79 years old
Director
HAWES, Steve
Resigned: 10 April 2007
Appointed Date: 09 February 2004
66 years old
Director
HENRIKSSON, Ari Erik
Resigned: 08 April 2008
Appointed Date: 01 November 2005
64 years old
Director
HUOPALAHTI, Kari Jalmari
Resigned: 08 February 1994
78 years old
Director
KANGAS, Veli Matti
Resigned: 15 March 2003
Appointed Date: 16 May 2001
82 years old
Director
LEMSTROM, Mikael
Resigned: 21 August 2009
Appointed Date: 17 November 2008
58 years old
Director
LEPIKKO, Juha Matti Sakari
Resigned: 06 June 2006
Appointed Date: 10 November 2003
65 years old
Director
MAJANEN, Sakari
Resigned: 09 February 2004
Appointed Date: 09 November 2001
71 years old
Director
MASO, Vesa Juhani
Resigned: 01 June 2016
Appointed Date: 01 August 2012
65 years old
Director
OSTERLUND, Pekka Juhani Kallenpoika
Resigned: 31 December 2005
Appointed Date: 21 September 1995
72 years old
Director
PAATILAINEN, Pekka
Resigned: 10 December 2001
77 years old
Director
PAIVARINTA, Erkki Olavi
Resigned: 28 April 2011
Appointed Date: 21 August 2009
77 years old
Director
PAIVARINTA, Erkki Olavi
Resigned: 08 April 2008
Appointed Date: 06 June 2006
77 years old
Director
PAIVARINTA, Erkki Olavi
Resigned: 07 December 2001
Appointed Date: 01 January 1995
77 years old
Director
PESOLA, Paivi Marjo Helena
Resigned: 01 September 2006
Appointed Date: 09 February 2004
69 years old
Director
RIALA, Olli Pekka
Resigned: 15 March 2003
Appointed Date: 09 November 2001
77 years old
Director
RUSTON, Michael John
Resigned: 29 March 1996
77 years old
Director
SALOSAARI, Esko Ilmari
Resigned: 08 April 2008
Appointed Date: 15 March 2003
75 years old
Director
TOPPARI, Jan Mikael
Resigned: 29 February 2012
Appointed Date: 08 February 2010
50 years old
Director
VAATAINEN, Reija Irmeli
Resigned: 08 February 2010
Appointed Date: 19 December 2006
69 years old
Director
VAUKONEN, Markku Antero
Resigned: 08 April 2008
Appointed Date: 03 October 2007
61 years old
Director
VINNAMO, Hannu Aulis Juhani
Resigned: 02 October 2009
Appointed Date: 26 March 2008
65 years old

Persons With Significant Control

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

FORTUM O&M (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Jun 2016
Termination of appointment of Vesa Juhani Maso as a director on 1 June 2016
28 Jun 2016
Appointment of Mr Ilkka Juhani Toijala as a director on 1 June 2016
13 Jun 2016
Full accounts made up to 31 December 2015
18 May 2016
Auditor's resignation
...
... and 148 more events
19 Dec 1990
New director appointed
19 Dec 1990
Accounting reference date notified as 31/12
17 Dec 1990
Company name changed concertpaper LIMITED\certificate issued on 18/12/90
17 Dec 1990
Company name changed\certificate issued on 17/12/90
30 Nov 1990
Incorporation

FORTUM O&M (UK) LIMITED Charges

29 April 2004
Direct agreement
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Bp Exploration Operating Company Limited
Description: The right title and interest in and to any and all…

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