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 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
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)
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 |