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All Information about:

                        
Name

Verus Energy Boltzmann Project CO Limited

Address
Leonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
VAT ID no VAT ID available
Company No. 10098089 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusliquidation
Previous Names
  • Fortum Carlisle Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Verus Energy Boltzmann Limited Status: Active Notified: 09/10/2023 Companies House Number: 08724782 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 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 (5)

    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
    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
    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
    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