Verus Energy Boltzmann Project Co Limited, Stoke-on-trent

Verus Energy Boltzmann Project Co Limited is a private limited company. Previously, it was named Fortum Carlisle Limited (changed on 2023-10-10). Registered at C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent ST4 6SR, the above-mentioned 7 years old firm was incorporated on 2016-04-01 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the company: Timothy J. (appointed on 09 October 2023), David D. (appointed on 16 June 2016).
About
Name: Verus Energy Boltzmann Project Co Limited
Number: 10098089
Incorporation date: 2016-04-01
End of financial year: 31 December
 
Address: C/o Dpc Stone House
55 Stone Road Business Park
Stoke-on-trent
ST4 6SR
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Verus Energy Boltzmann Limited
9 October 2023
Address C/O Dpc, Stone House 55 Stone Road Business Park, Stoke-On-Trent, ST4 6SR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 08724782
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ivo Energy Limited
6 April 2016 - 9 October 2023
Address 55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02346970
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Verus Energy Boltzmann Project Co Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was filed on 2023-03-31. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Verus Energy Boltzmann Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 55 Stone Road Business Park, ST4 6SR Stoke-On-Trent. Ivo Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Baker Street, W1U 7EU London.

Company filing
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Registration of charge 100980890002, created on 2023/10/09
filed on: 16th, October 2023 | mortgage
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