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Who leads it
Previous officers 18
- Sirpa Helena Hillberg 2023-2024 View profile
- Reijo Kalevi Salo 2011-2026 View profile
- Jouni Jarmo Sakari Huttunen 2005-2023 View profile
- GCS Corporate Nominees Limited 2005-2016 View profile
- Juha Olavi Lakksonen 2002-2005 View profile
- Bo Lindfors 2001-2005 View profile
- Wouter Boomsma 2001-2005 View profile
- Esko Salosaari 2001-2005 View profile
- Veli-Matti Ropponen 1997-2001 View profile
- Per Erik Gustaf Wallgren 1997-2005 View profile
- Rodney Andrew Charles Gavshon 1997-2001 View profile
- Graham Arthur Hardman 1995-2003 View profile
- Eero Tapani Aittola 1991-2002 View profile
- Jon Green 1991-1992 View profile
- Kai Harri Hietarinta 1991-1996 View profile
- Pauli Bertel Kulvik 1991-1996 View profile
- John Alec Mcmurtrie 2003-2005 View profile
- Michael Moore 1991-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/1991
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IVO Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fortum Energy LTD
is controlled by IVO Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IVO Energy Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Johanna Carlsson Director · appointed 2024
- Luc Oscar A Schelkens Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Johanna Carlsson Director · appointed 2024
Portfolio (1)
- Luc Oscar A Schelkens Director · appointed 2026
Left in the last 12 months
- Reijo Kalevi Salo Director · appointed 2011 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02668478
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data