VERUS ENERGY BOLTZMANN PROJECT CO LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

VERUS ENERGY BOLTZMANN PROJECT CO LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
VERUS ENERGY BOLTZMANN PROJECT CO LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10098089. The accounts status is FULL and accounts are next due on 30/09/2024.

VERUS ENERGY BOLTZMANN PROJECT CO LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O DPC STONE HOUSE
STOKE-ON-TRENT
ST4 6SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORTUM CARLISLE LIMITED (until 10/10/2023)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR TIMOTHY TRISTRAM JERVIS Oct 1967 British Director 2023-10-09 CURRENT
MR DAVID HAMPTON DIRACLES Mar 1979 British Director 2016-06-16 CURRENT
MR ANDREAS TIEDTKE Mar 1965 Swedish Director 2021-12-15 UNTIL 2023-10-09 RESIGNED
MR JAAKKO SAMULI TARKIAINEN Aug 1982 Finnish Director 2016-06-16 UNTIL 2016-11-25 RESIGNED
MS HILPPA RIIKKA SOFIA RAUTPALO Oct 1974 Finnish Director 2016-11-25 UNTIL 2017-05-18 RESIGNED
MR KALLE ERKKI PENTTILA Dec 1955 Finnish Director 2017-11-01 UNTIL 2023-05-31 RESIGNED
PASI MIKKONEN Mar 1965 Finnish Director 2016-04-01 UNTIL 2023-10-09 RESIGNED
MR MATTI PEKKA MANNER Feb 1983 Finnish Director 2021-05-12 UNTIL 2021-07-02 RESIGNED
MS SIGITA KRAVALE Dec 1978 Latvian Director 2017-06-20 UNTIL 2021-05-12 RESIGNED
MR NILS OLA HOKSTRAND Dec 1964 Swedish Director 2021-07-02 UNTIL 2023-10-09 RESIGNED
MR HANNES PERTTI OLAVI HAMALAINEN Nov 1952 Finnish Director 2016-06-16 UNTIL 2017-10-05 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2016-04-21 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verus Energy Boltzmann Limited 2023-10-09 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ivo Energy Limited 2016-04-06 - 2023-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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