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

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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 24 Old Queen Street, London SW1H 9HP. 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:	24 Old Queen Street, London, SW1H 9HP
SIC code:	35110 - Production of electricity

Moving on to the 6 directors that can be found in the firm, we can name: Matthew E. (in the company from 01 March 2022), Ginta C. (appointment date: 01 March 2022), Stewart M. (appointed on 01 March 2022). The official register lists 2 persons of significant control, namely: South Clyde Energy Recovery Holdings Limited can be found at Old Queen Street, SW1H 9HP London. 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	24 Old Queen Street, London, SW1H 9HP, England
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:

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(AP01) On March 1, 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)

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(AP01) On March 1, 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 1, 2022 filed on: 14th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 1, 2022 filed on: 14th, March 2022 \| persons with significant control	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)
(AP01) On March 1, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 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)
(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)
(CS01) Confirmation statement with updates September 4, 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (5 pages)
(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)
(CS01) Confirmation statement with no updates September 4, 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 4, 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(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)
(CS01) Confirmation statement with no updates September 4, 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, August 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, August 2018 \| gazette	Free Download (1 page)
(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)
(CS01) Confirmation statement with updates September 4, 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement August 14, 2017 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 7, 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(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)
(CONNOT) Change of name notice filed on: 28th, October 2016 \| change of name	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)
(NEWINC) Certificate of incorporation filed on: 5th, September 2016 \| incorporation	Free Download (23 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 5th, September 2016 \| accounts	Free Download (1 page)

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