IVO Energy Limited
Company 02346970 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Luc Oscar A Schelkens Director · appointed 2026
- Minna Maarit Wallin Director · appointed 2023
1.7y median 1.7y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Luc Oscar A Schelkens Director · appointed 2026
- Minna Maarit Wallin Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Reijo Kalevi Salo Director · appointed 2009 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fortum O&M (UK) Limited 1 shared director
- Fortum Energy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02346970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1989 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Fortum Oyj
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fortum O&M (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fortum Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Clyde Energy Recovery Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-22 - Fortum Ratcliffe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17 - Verus Energy Boltzmann Project CO Limited ceased 2023-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fortum Glasgow Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-05
Officers (23)
- Luc Oscar A Schelkens Director · appointed 2026
- Minna Maarit Wallin Director · appointed 2023
Show 21 former officers
- Nils Ola Hokstrand Director · appointed 2023 · resigned 2024
- Ginta Cimdina Director · appointed 2021 · resigned 2023
- Hanna-Leena Masala Director · appointed 2019 · resigned 2021
- Paivi Marjatta Lehtinen Director · appointed 2017 · resigned 2019
- Reijo Kalevi Salo Director · appointed 2009 · resigned 2026
- Tiina Marjukka Tuomela Director · appointed 2007 · resigned 2016
- GCS Corporate Nominees Limited Corporate-director · appointed 2005 · resigned 2016
- Erkki Olavi Paivarinta Director · appointed 2002 · resigned 2011
- Esko Salosaari Director · appointed 2000 · resigned 2002
- Kohler, Valerie Lee, Dr Director · appointed 2000 · resigned 2005
- Tapio Teuvo Kuula Director · appointed 1999 · resigned 2009
- Eero Kalevi Auranne Director · appointed 1998 · resigned 1999
- Lauri Tapio Peltola Secretary · appointed 1997 · resigned 2002
- Mannion, Martin Clinton, Doctor Director · appointed 1996 · resigned 1997
- Risto Antero Mantynen Director · appointed 1995 · resigned 1998
- John Anthony Deane Director · appointed 1994 · resigned 2000
- Stephen Francis John Baldwin Secretary · appointed 1992 · resigned 1995
- Jones, Thomas Philip, Sir Director · resigned 1997
- Anette Mona Birgitta Kavaleff Director · resigned 1995
- Kari Jalmari Huopalahti Director · resigned 2003
- Teuvo Kalevi Numminen Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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