Fortum Glasgow Limited. net worth, address, company information. Free

Company search

Fortum Glasgow Limited (Companies House Registration Number 10359853) is a private limited company legally formed on 2016-09-05 in United Kingdom. The enterprise has its registered office at 4Th Floor Phoenix House, 1 Station Hill, Reading RG1 1NB. Having undergone a change in 2016-10-28, the previous name the firm used was Fortum Rotherham Limited. Fortum Glasgow Limited is operating under SIC code: 35110 - "production of electricity".

Company details

Name	Fortum Glasgow Limited
Number	10359853
Date of Incorporation:	Monday 5th September 2016
End of financial year:	31 December
Address:	4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
SIC code:	35110 - Production of electricity

Moving on to the 6 directors that can be found in the firm, we can name: Sigita K. (in the company from 31 March 2025), Ilkka N. (appointment date: 24 May 2024), Ginta C. (appointed on 24 May 2024). The official register lists 2 persons of significant control, namely: South Clyde Energy Recovery Holdings Limited can be found at 1 Station Hill, RG1 1NB Reading, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ivo Energy Limited can be found at 13 Kensington Square, W8 5HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

South Clyde Energy Recovery Holdings Limited

1 March 2022

Address	4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13470235
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ivo Energy Limited

5 September 2016 - 1 March 2022

Address	St. James House 13 Kensington Square, London, W8 5HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02346970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2024 filed on: 12th, May 2025 \| accounts	Free Download (25 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2024 filed on: 12th, May 2025 \| accounts	Free Download (25 pages)
(AP01) On March 31, 2025 new director was appointed. filed on: 10th, April 2025 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2025 filed on: 9th, April 2025 \| officers	Free Download (1 page)
(SH01) Capital declared on February 27, 2025: 55670532.00 GBP filed on: 17th, March 2025 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 31, 2025: 53677052.00 GBP filed on: 18th, February 2025 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 28, 2024: 52277052.00 GBP filed on: 18th, December 2024 \| capital	Free Download (3 pages)
(CH04) Secretary's name changed on November 18, 2024 filed on: 6th, December 2024 \| officers	Free Download (1 page)
(SH01) Capital declared on October 30, 2024: 44746258.00 GBP filed on: 27th, November 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 27, 2024: 39796258.00 GBP filed on: 15th, October 2024 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2023 filed on: 12th, September 2024 \| accounts	Free Download (45 pages)
(SH01) Capital declared on June 27, 2024: 38607184.00 GBP filed on: 26th, July 2024 \| capital	Free Download (3 pages)
(CH01) On January 26, 2024 director's details were changed filed on: 25th, June 2024 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 24, 2024: 33971784.00 GBP filed on: 14th, June 2024 \| capital	Free Download (3 pages)
(AP01) On May 24, 2024 new director was appointed. filed on: 10th, June 2024 \| officers	Free Download (2 pages)
(AP01) On May 24, 2024 new director was appointed. filed on: 10th, June 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 24, 2024 filed on: 10th, June 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 24, 2024 filed on: 7th, June 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 21, 2024 filed on: 5th, June 2024 \| officers	Free Download (1 page)
(AP01) On May 21, 2024 new director was appointed. filed on: 5th, June 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 21, 2024 filed on: 5th, June 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 21, 2024 filed on: 5th, June 2024 \| officers	Free Download (1 page)
(AP01) On May 21, 2024 new director was appointed. filed on: 5th, June 2024 \| officers	Free Download (2 pages)
(AP01) On May 21, 2024 new director was appointed. filed on: 5th, June 2024 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 26, 2024: 29714784.00 GBP filed on: 22nd, May 2024 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: May 2, 2024 filed on: 15th, May 2024 \| officers	Free Download (1 page)
(AP01) On May 2, 2024 new director was appointed. filed on: 15th, May 2024 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 27, 2024: 23944184.00 GBP filed on: 10th, April 2024 \| capital	Free Download (3 pages)
(CH01) On January 23, 2024 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 23, 2024 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 30, 2023: 20825684.00 GBP filed on: 18th, December 2023 \| capital	Free Download (3 pages)
(AP01) On November 28, 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AP01) On November 28, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 28, 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 28, 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on October 30, 2023: 17268516.00 GBP filed on: 6th, November 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 30, 2023: 15763476.00 GBP filed on: 18th, September 2023 \| capital	Free Download (3 pages)
(CH01) On September 11, 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(CH01) On September 11, 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on March 20, 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on July 28, 2023: 13968430.00 GBP filed on: 25th, August 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 6th, July 2023 \| accounts	Free Download (41 pages)
(SH01) Capital declared on May 26, 2023: 12033804.00 GBP filed on: 22nd, June 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 28, 2023: 10781710.00 GBP filed on: 22nd, May 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 28, 2023: 9379944.00 GBP filed on: 27th, March 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 30, 2022: 8277866.00 GBP filed on: 25th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 31, 2022: 6045612.00 GBP filed on: 29th, November 2022 \| capital	Free Download (3 pages)
(AP04) On September 1, 2022 - new secretary appointed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 1, 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from , 24 Old Queen Street, London, SW1H 9HP, United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on September 30, 2022 filed on: 30th, September 2022 \| address	Free Download (1 page)
(SH01) Capital declared on August 30, 2022: 5665654.00 GBP filed on: 15th, September 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 20, 2022: 4455368.00 GBP filed on: 18th, August 2022 \| capital	Free Download (3 pages)
(AP01) On June 24, 2022 new director was appointed. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 24, 2022 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 24, 2022 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AP01) On June 24, 2022 new director was appointed. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (28 pages)
(AP01) On March 1, 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, March 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, March 2022 \| incorporation	Free Download (14 pages)
(TM01) Director appointment termination date: March 1, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AP01) On March 1, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 1, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(CH01) On January 1, 2022 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AP01) On November 8, 2021 new director was appointed. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 8, 2021 filed on: 10th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 19th, July 2021 \| accounts	Free Download (27 pages)
(SH01) Capital declared on March 8, 2021: 2.00 GBP filed on: 29th, April 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 16th, February 2021 \| accounts	Free Download (25 pages)
(CH04) Secretary's name changed on November 20, 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on November 13, 2020 filed on: 13th, November 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, June 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
(AP01) On November 1, 2017 new director was appointed. filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 5, 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
(AP01) On June 20, 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 18, 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(AP01) On February 1, 2017 new director was appointed. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AP01) On February 1, 2017 new director was appointed. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AP01) On February 1, 2017 new director was appointed. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AP04) On January 1, 2017 - new secretary appointed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 28, 2016 filed on: 28th, October 2016 \| resolution	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 28th, October 2016 \| change of name	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 5th, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, September 2016 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on September 5, 2016: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

Companies nearby - by postcode
Diameter Capital (uk) Limited
Xps Pensions (trigon) Limited
Harding Loevner (uk) Limited
Adc Products (uk) Limited


Aventicum Student Property Limited
Sound Point Capital (services) Limited
Bsh London Advisers (2015) Limited