The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jervis, Timothy Tristram, Dr
    Engineer born in October 1967
    Individual (13 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Diracles, David Hampton
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 3
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,708 GBP2024-05-31
    Person with significant control
    2023-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Penttila, Kalle Erkki
    Head Of Business Development And Growth born in December 1955
    Individual
    Officer
    2017-11-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Rautpalo, Hilppa Riikka Sofia
    Legal Counsel born in October 1974
    Individual
    Officer
    2016-11-25 ~ 2017-05-18
    OF - Director → CIF 0
  • 3
    Tarkiainen, Jaakko Samuli
    Legal Counsel born in August 1982
    Individual
    Officer
    2016-06-16 ~ 2016-11-25
    OF - Director → CIF 0
  • 4
    Tiedtke, Andreas
    Lawyer born in March 1965
    Individual
    Officer
    2021-12-15 ~ 2023-10-09
    OF - Director → CIF 0
  • 5
    Hamalainen, Hannes Pertti Olavi
    Manager Project Development born in November 1952
    Individual
    Officer
    2016-06-16 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Kravale, Sigita
    Lawyer born in December 1978
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Mikkonen, Pasi
    Vice President, Investments born in March 1965
    Individual
    Officer
    2016-04-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 8
    Hokstrand, Nils Ola
    Company Director born in December 1964
    Individual
    Officer
    2021-07-02 ~ 2023-10-09
    OF - Director → CIF 0
  • 9
    Manner, Matti Pekka
    Company Director born in February 1983
    Individual (9 offsprings)
    Officer
    2021-05-12 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    24, Old Queen Street, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2016-04-21 ~ 2022-04-01
    PE - Secretary → CIF 0
  • 11
    ANGELO LIMITED - 1989-05-19
    55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERUS ENERGY BOLTZMANN PROJECT CO LIMITED

Previous name
FORTUM CARLISLE LIMITED - 2023-10-10
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
846,343 GBP2023-12-31
829,156 GBP2022-12-31
Debtors
Current
323,774 GBP2022-12-31
Cash at bank and in hand
403 GBP2023-12-31
14,934 GBP2022-12-31
Current Assets
403 GBP2023-12-31
338,708 GBP2022-12-31
Net Current Assets/Liabilities
-2,448 GBP2023-12-31
317,199 GBP2022-12-31
Net Assets/Liabilities
843,895 GBP2023-12-31
1,146,355 GBP2022-12-31
Equity
Called up share capital
150,003 GBP2023-12-31
3 GBP2022-12-31
Share premium
599,998 GBP2023-12-31
599,998 GBP2022-12-31
Capital redemption reserve
1,840,000 GBP2023-12-31
1,840,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,746,106 GBP2023-12-31
-1,293,646 GBP2022-12-31
Equity
843,895 GBP2023-12-31
1,146,355 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
846,343 GBP2023-12-31
829,156 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
323,774 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
323,774 GBP2022-12-31
Trade Creditors/Trade Payables
1,609 GBP2023-12-31
491 GBP2022-12-31
Amounts Owed to Related Parties
1,722 GBP2022-12-31
Other Creditors
1,242 GBP2023-12-31
19,296 GBP2022-12-31

  • VERUS ENERGY BOLTZMANN PROJECT CO LIMITED
    Info
    FORTUM CARLISLE LIMITED - 2023-10-10
    Registered number 10098089
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2016-04-01 (9 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.