Fortum Energy LTD
Company 02668478 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
- 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.
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
- IVO Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02668478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1991 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (20)
- Luc Oscar A Schelkens Director · appointed 2026
- Johanna Carlsson Director · appointed 2024
Show 18 former officers
- Sirpa Helena Hillberg Director · appointed 2023 · resigned 2024
- Reijo Kalevi Salo Director · appointed 2011 · resigned 2026
- Jouni Jarmo Sakari Huttunen Director · appointed 2005 · resigned 2023
- GCS Corporate Nominees Limited Corporate-director · appointed 2005 · resigned 2016
- John Alec Mcmurtrie Secretary · appointed 2003 · resigned 2005
- Juha Olavi Lakksonen Director · appointed 2002 · resigned 2005
- Bo Lindfors Director · appointed 2001 · resigned 2005
- Wouter Boomsma Director · appointed 2001 · resigned 2005
- Esko Salosaari Director · appointed 2001 · resigned 2005
- Veli-Matti Ropponen Director · appointed 1997 · resigned 2001
- Per Erik Gustaf Wallgren Director · appointed 1997 · resigned 2005
- Rodney Andrew Charles Gavshon Director · appointed 1997 · resigned 2001
- Graham Arthur Hardman Director · appointed 1995 · resigned 2003
- Eero Tapani Aittola Director · appointed 1991 · resigned 2002
- Jon Green Director · appointed 1991 · resigned 1992
- Kai Harri Hietarinta Director · appointed 1991 · resigned 1996
- Michael Moore Secretary · appointed 1991 · resigned 1997
- Pauli Bertel Kulvik Director · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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