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Nom	Fortum Ratcliffe Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13922778 Show on Companies House
Accounts	full
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ivo Energy Limited Status: Active Notified: 17/02/2022 Companies House Number: 02346970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Toijala, Ilkka Juhani Espoo, Finland Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

Wallin, Minna Maarit Espoo, Finland Status: Active Notified: 15/06/2023 Date of Birth: 05/1982 Occupation: Lawyer Role: Director Country of Residence: Finland Nationality: Finnish

Hokstrand, Nils Ola Rattarvagen, Solna, Sweden Status: Ceased Notified: 17/02/2022 Ceased: 20/03/2024 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Mikkonen, Pasi Fortum, Finland Status: Ceased Notified: 17/02/2022 Ceased: 13/09/2024 Date of Birth: 03/1965 Occupation: Vice President Role: Director Country of Residence: Finland Nationality: Finnish

Piispa, Timo Juhani Espoo, Finland Status: Ceased Notified: 15/06/2023 Ceased: 29/11/2024 Date of Birth: 06/1974 Occupation: Senior Vice President, Circular Solution, Senior Vice President, Circular Solutions Role: Director Country of Residence: United Kingdom Nationality: Finnish

Tiedtke, Andreas Danderyd, Sweden Status: Ceased Notified: 17/02/2022 Ceased: 15/11/2023 Date of Birth: 03/1965 Occupation: Lawyer Role: Director Country of Residence: Sweden Nationality: Swedish

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Fortum Ratcliffe Limited

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Persons with Significant Control (1)

Officers (6)