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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. FORTUM GLASGOW LIMITED 2016-10-28 → present
  2. FORTUM ROTHERHAM LIMITED 2016-09-05 → 2016-10-28

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have, at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 16 resigned

Name Role Appointed Born Nationality
APEX SECRETARIES LLP Corporate Secretary 2022-09-01
CIMDINA, Ginta Director 2024-05-24 Dec 1973 Latvian
KRAVALE, Sigita Director 2025-03-31 Dec 1978 Latvian
NIIRANEN, Ilkka Johannes Director 2024-05-24 Oct 1981 Finnish
REYNOLDS, Michael James Director 2024-05-21 Oct 1977 British
SCOTT, Joseph David Director 2024-05-21 Feb 1989 British
SUOMI, Juha Olavi Director 2024-05-02 Mar 1966 Finnish
Show 16 resigned officers
Name Role Appointed Resigned
GOODWILLE LIMITED Corporate Secretary 2017-01-01 2022-09-01
CIMDINA, Ginta Director 2022-03-01 2023-11-28
DIRACLES, David Hampton Director 2017-02-01 2021-11-08
EDGAR, Matthew John Director 2022-03-01 2024-05-21
HAMALAINEN, Hannes Pertti Olavi Director 2017-02-01 2017-10-05
HARTLEY, Andrew Horsley Clifford Director 2022-06-24 2024-05-21
HOEKSTRAND, Nils Ola Director 2021-11-08 2024-05-02
KRAVALE, Sigita Director 2017-06-20 2022-06-24
MCMAHON, Stewart Oliver Director 2022-03-01 2022-06-24
MIKKONEN, Pasi Director 2016-09-05 2023-11-28
PENTTILA, Kalle Erkki Director 2017-11-01 2022-03-01
PHILLIPS, Charlotte Director 2024-05-21 2024-05-24
RAUTPALO, Hilppa Riikka Sofia Director 2017-02-01 2017-05-18
TOIJALA, Ilkka Juhani Director 2023-11-28 2025-03-31
USKOLA, Jussi Olavi Director 2023-11-28 2024-05-24
WAPLES, Christopher Brian Director 2022-06-24 2024-05-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
South Clyde Energy Recovery Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-01 Active
Ivo Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-05 Ceased 2022-03-01

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-04-08 SH01 capital Capital allotment shares PDF
2025-12-15 SH01 capital Capital allotment shares PDF
2025-10-13 AAMD accounts Accounts amended with accounts type full
2025-09-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-16 CH01 officers Change person director company with change date PDF
2025-09-15 SH01 capital Capital allotment shares PDF
2025-09-15 SH01 capital Capital allotment shares PDF
2025-08-18 SH01 capital Capital allotment shares PDF
2025-07-17 SH01 capital Capital allotment shares PDF
2025-06-11 SH01 capital Capital allotment shares PDF
2025-05-19 SH01 capital Capital allotment shares PDF
2025-05-12 AA accounts Accounts with accounts type full
2025-04-10 AP01 officers Appoint person director company with name date PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2025-03-17 SH01 capital Capital allotment shares PDF
2025-02-18 SH01 capital Capital allotment shares PDF
2024-12-18 SH01 capital Capital allotment shares PDF
2024-12-06 CH04 officers Change corporate secretary company with change date PDF
2024-11-27 SH01 capital Capital allotment shares PDF
2024-10-15 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
13

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page