TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Verus Energy Boltzmann Project CO Limited
Adresse
Leonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10098089 Show on Companies House
Noms Précédents
  • Fortum Carlisle Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Verus Energy Boltzmann Limited Status: Active Notified: 09/10/2023 Company Registration: 08724782 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ivo Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Company Registration: 02346970 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Diracles, David Hampton Straffordshire, Stoke On Trent, United Kingdom Status: Active Notified: 16/06/2016 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Jervis, Timothy Tristram, Dr Bury New Road, Whitefield, England Status: Active Notified: 09/10/2023 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Goodwille Limited Old Queen Street, London, United Kingdom, SW1H 9HP Status: Ceased Notified: 21/04/2016 Ceased: 01/04/2022 Role: Corporate-Secretary Companies House Number: 02126896
    Hamalainen, Hannes Pertti Olavi Fortum, Finland Status: Ceased Notified: 16/06/2016 Ceased: 05/10/2017 Role: Director Country of Residence: Finland Nationality: Finnish
    Hokstrand, Nils Ola Rattarvagen, Solna, Sweden Status: Ceased Notified: 02/07/2021 Ceased: 09/10/2023 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Kravale, Sigita Jelgava, Latvia Status: Ceased Notified: 20/06/2017 Ceased: 12/05/2021 Role: Director Country of Residence: Latvia Nationality: Latvian
    Manner, Matti Pekka Espoo, Finland Status: Ceased Notified: 12/05/2021 Ceased: 02/07/2021 Role: Director Country of Residence: Finland Nationality: Finnish
    Mikkonen, Pasi Espoo, Finland Status: Ceased Notified: 01/04/2016 Ceased: 09/10/2023 Date of Birth: 03/1965 Occupation: Vice President, Investments Role: Director Country of Residence: Finland Nationality: Finnish
    Penttila, Kalle Erkki Fortum, Finland Status: Ceased Notified: 01/11/2017 Ceased: 31/05/2023 Role: Director Country of Residence: Finland Nationality: Finnish
    Rautpalo, Hilppa Riikka Sofia Espoo, Finland Status: Ceased Notified: 25/11/2016 Ceased: 18/05/2017 Role: Director Country of Residence: Finland Nationality: Finnish
    Tarkiainen, Jaakko Samuli Espoo, Finland Status: Ceased Notified: 16/06/2016 Ceased: 25/11/2016 Role: Director Country of Residence: Finland Nationality: Finnish
    Tiedtke, Andreas Danderyd, Sweden Status: Ceased Notified: 15/12/2021 Ceased: 09/10/2023 Date of Birth: 03/1965 Occupation: Lawyer Role: Director Country of Residence: Sweden Nationality: Swedish