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Name

Verus Energy Boltzmann Project CO Limited
Address
C/O Rjs Solicitors G4-G5 Bellringer Road
Trentham Business Quarter
Stoke On Trent
ST4 8GB
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 Statusactive
Previous Names
  • Fortum Carlisle Limited
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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: United Kingdom Nationality: American
    Jervis, Timothy Tristram, Dr Trentham Business Quarter, Stoke On Trent, 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