Ivo Energy Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Schelkens, Luc Oscar A · Director appointed 2026-03-19
• Wallin, Minna Maarit · Director appointed 2023-06-15
• Salo, Reijo Kalevi · Director appointed 2009-12-16 resigned 2026-03-19
• Hokstrand, Nils Ola · Director appointed 2023-06-15 resigned 2024-03-20
• Cimdina, Ginta · Director appointed 2021-12-15 resigned 2023-06-15
• Goodwille Limited · Corporate Secretary appointed 2002-09-16 resigned 2022-04-01
• Masala, Hanna-Leena · Director appointed 2019-09-01 resigned 2021-12-15
• Lehtinen, Paivi Marjatta · Director appointed 2017-01-01 resigned 2019-09-01
• Tuomela, Tiina Marjukka · Director appointed 2007-03-28 resigned 2016-12-31
• Gcs Corporate Nominees Limited · Corporate Director appointed 2005-04-11 resigned 2016-09-30
• Paivarinta, Erkki Olavi · Director appointed 2002-07-12 resigned 2011-04-28
• Kuula, Tapio Teuvo · Director appointed 1999-02-08 resigned 2009-12-16
• Kohler, Valerie Lee, Dr · Director appointed 2000-10-10 resigned 2005-04-11
• Huopalahti, Kari Jalmari · Director resigned 2003-06-06
• Deane, John Anthony · Director appointed 1994-09-26 resigned 2000-10-09
• Auranne, Eero Kalevi · Director appointed 1998-08-01 resigned 1999-12-07
• Mantynen, Risto Antero · Director appointed 1995-04-05 resigned 1998-05-12
• Mannion, Martin Clinton, Doctor · Director appointed 1996-11-11 resigned 1997-09-23
• Clifford Chance Secretaries Limited · Corporate Secretary appointed 1995-08-21 resigned 1997-04-15
• Jones, Thomas Philip, Sir · Director resigned 1997-04-15
• Baldwin, Stephen Francis John · Secretary appointed 1992-09-02 resigned 1995-08-21
• Kavaleff, Anette Mona Birgitta · Director resigned 1995-04-05
• Numminen, Teuvo Kalevi · Director resigned 1994-09-26
• Salosaari, Esko Ilmari · Director resigned 1994-09-26
• Peltola, Lauri Tapio · Secretary resigned 1992-09-02

People with significant control (1)

• Fortum Oyj Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Intercreditor agreement Satisfied
  Held by National Westminster Bank PLC as Security Trustee on Behalf of the Secured Parties, the Lessor,the Ngc Vat Creditors and the Junior Creditors Under the Terms of the Intercreditor Agreement (Or Any Sucessor to It in that Capacity)
  Created 1996-11-21 · satisfied 2021-05-21
  The intercreditor agreement provides that: (a) if at any time the company receives: (I) a payment (including by set-off) or distribution or cash or in kind of, or an account of: (a) any of the junior debt other than a permitted junior payment; or (b) any of the ngc vat debt other than as permitted by clause 3.5 (undertakings of ngc vat creditors) of the intercreditor agreement; or (ii) the proceeds of any enforcement of any security (including by set-off) conferred by the ngc vat security unless those proceeds are received pursuant to clause 10.2 (order of application for the ngc vat charged property) of the intercreditor agreement or are a payment from the security trustee pursuant to clause 10.3 (order of application for surplus from clause 10.1 and clause 10.2 and other assets) of the intercreditor agreement, then the company will hold the same in trust for and pay or distribute it upon demand to the security trustee for the application in accordance with clause 10 (proceeds of enforcement of security) of the intercreditor agreement;. See the mortgage charge document for full details.
• Intercreditor agreement Satisfied
  Held by Union Bank of Switzerlandon Behalf of the Secured Parties
  Created 1994-09-22 · satisfied 2021-05-21
  Any of the junior debt other than a permitted junior payment in accordance with clause 10 of the intercreditor agreement. See the mortgage charge document for full details.
• Deed Satisfied
  Held by G L Harbottle, J B Stutter, M a D Bowler, A J Patten
  Created 1990-01-23 · satisfied 1995-02-08
  £16,000 in a deposit account with national westminster bank PLC.

Recent filings (15)

• 2026-06-09 Capital allotment shares SH01 Capital
• 2026-05-05 Appointment of director AP01 Officers
• 2026-04-17 Termination director company with name termination date TM01 Officers
• 2026-04-14 Capital allotment shares SH01 Capital
• 2025-11-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-31 Capital allotment shares SH01 Capital
• 2025-09-01 Capital allotment shares SH01 Capital
• 2025-08-21 Capital allotment shares SH01 Capital
• 2025-07-24 Full accounts (paper) AA Accounts
• 2025-05-06 Capital allotment shares SH01 Capital
• 2024-11-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-08 Capital allotment shares SH01 Capital
• 2024-11-07 Capital allotment shares SH01 Capital
• 2024-11-04 Capital allotment shares SH01 Capital
• 2024-09-23 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.