VERUS ENERGY BOLTZMANN PROJECT CO LIMITED
Active - Accounts Filed
General Information
NAME
VERUS ENERGY BOLTZMANN PROJECT CO LIMITED
COMPANY NUMBER
10098089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/04/2016
(8 years and 8 months old)
WEBSITE
www.fortum.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2016
10/10/2023
FORTUM CARLISLE LIMITED
STAFFORDSHIRE
ST4 8GB
c/o Rjs Solicitors
G4-G5 Bellringer Road
Stoke On Trent
Staffordshire ST4 8GB
ST4 8GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVO ENERGY LIMITED | Active - Accounts Filed | View Report |
| FORTUM CARLISLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | Nils Ola Hokstrand (929265229) has left the board |
Credit Risk Overview
Want to learn more about VERUS ENERGY BOLTZMANN PROJECT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERUS ENERGY BOLTZMANN PROJECT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERUS ENERGY BOLTZMANN PROJECT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2016 - Present (8 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/04/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 914 Past: 538 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTUM OYJ | N/A | N/A |
| FORTUM FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FORTUM P&H IRELAND LIMITED | N/A | N/A |
| FORTUM PARTICIPATION LIMITED | N/A | N/A |
| FORTUM HOLDING BV | N/A | N/A |
| IVO ENERGY LIMITED | Active - Accounts Filed | View Report |
| FORTUM CARLISLE LIMITED | Active - Accounts Filed | View Report |
| FORTUM ENERGY LTD | Active - Accounts Filed | View Report |
| FORTUM GLASGOW LIMITED | Active - Accounts Filed | View Report |
| FORTUM O&M (UK) LIMITED | Active - Accounts Filed | View Report |
| SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | Nils Ola Hokstrand (929265229) has left the board |
| 11/10/2023 | Pasi Mikkonen (920666524) has left the board |
| 11/10/2023 | Andreas Tiedtke (929209208) has left the board |
| 11/10/2023 | New Board Member Timothy Tristram Jervis (905874044) Appointed |
| 02/10/2023 | New Accounts filed |
| 19/06/2023 | Kalle Erkki Penttila (924007820) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 03/10/2022 | GOODWILLE LIMITED (907836380) has left the board |
| 15/07/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Nils Ola Hokstrand (929265229) Appointed |
| 04/02/2022 | New Board Member Andreas Tiedtke (929209208) Appointed |
| 23/09/2021 | Matti Pekka Manner (927402225) has left the board |
| 23/09/2021 | New Board Member Nils Ola Hoekstrand (928748752) Appointed |
| 23/09/2021 | Matti Pekka Manner (927402225) has left the board |
| 23/09/2021 | New Board Member Nils Ola Hoekstrand (928748752) Appointed |
| 23/09/2021 | Matti Pekka Manner (927402225) has left the board |
| 23/09/2021 | New Board Member Nils Ola Hoekstrand (928748752) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Matti Pekka Manner (927402225) Appointed |
| 24/02/2021 | New Accounts filed |
| 17/11/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Kalle Erkki Penttila (924007820) Appointed |
| 10/10/2017 | Hannes Pertti Olavi Hamalainen (920967200) has left the board |
| 23/09/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Sigita Kravale (923409254) Appointed |
| 26/05/2017 | Hilppa Riikka Sofia Rautpalo (922279964) has left the board |
| 05/04/2017 | New Annual Return filed |
| 23/01/2017 | Jaakko Samuli Tarkiainen (920960190) has left the board |
| 23/01/2017 | New Board Member Hilppa Riikka Sofia Rautpalo (922279964) Appointed |
| 19/07/2016 | David Hampton Diracles (920960169) has left the board |
| 19/07/2016 | New Board Member David Hampton Diracles (913720012) Appointed |
| 07/07/2016 | New Board Member Hannes Pertti Olavi Hamalainen (920967200) Appointed |
| 05/07/2016 | New Board Member David Hampton Diracles (920960169) Appointed |
| 05/07/2016 | New Board Member Jaakko Samuli Tarkiainen (920960190) Appointed |
| 23/06/2016 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 23/06/2016 | GOODWILLE LIMITED (920882648) has left the board |
| 09/06/2016 | New Company Secretary GOODWILLE LIMITED (920882648) Appointed |
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