Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHELKENS, Luc Oscar A ACTIVE	Director	19 Mar 2026		Belgium	April 1965	Fortum, Lage Mosten 55, Breda, 4822NK, Netherlands
WALLIN, Minna Maarit ACTIVE	Director	15 Jun 2023		Finland	May 1982	Keilalahdentie 2-4, Espoo, 02150, Finland
BALDWIN, Stephen Francis John RESIGNED	Secretary	02 Sep 1992	21 Aug 1995			18 Jaffray Road, Bromley, Kent, BR2 9NR
PELTOLA, Lauri Tapio RESIGNED	Secretary	15 Apr 1997	16 Sep 2002			3 Denbigh Gardens, Richmond, Surrey, TW10 6EN
PELTOLA, Lauri Tapio RESIGNED	Secretary		02 Sep 1992			3 Queens Crescent, Richmond, Surrey, TW10 6HG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	21 Aug 1995	15 Apr 1997			200 Aldersgate Street, London, EC1A 4JJ
GOODWILLE LIMITED RESIGNED	Secretary	16 Sep 2002	01 Apr 2022			24, Old Queen Street, London, SW1H 9HP, United Kingdom
AURANNE, Eero Kalevi RESIGNED	Director	01 Aug 1998	07 Dec 1999		March 1959	Paatsamantie 8 A 5, Helsinki 00320, Finland, FOREIGN
CIMDINA, Ginta RESIGNED	Director	15 Dec 2021	15 Jun 2023	Finland	December 1973	Italahdenkatu 2 A14, Helsinki, 00210, Finland
DEANE, John Anthony RESIGNED	Director	26 Sep 1994	09 Oct 2000	England	January 1946	Aprils End, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QH
HOKSTRAND, Nils Ola RESIGNED	Director	15 Jun 2023	20 Mar 2024	Sweden	December 1964	Fortum Sverige Ab, 3, Rattarvagen, Solna, 169 68, Sweden
HUOPALAHTI, Kari Jalmari RESIGNED	Director		06 Jun 2003		March 1947	Isokaari 20 B37, Helsinki, Finland
JONES, Thomas Philip, Sir RESIGNED	Director		15 Apr 1997		July 1931	16 Heralds Place, London, SE11 4NP
KAVALEFF, Anette Mona Birgitta RESIGNED	Director		05 Apr 1995		June 1956	Tammistontie 26, 01510 Vantaa, FOREIGN, Finland
KOHLER, Valerie Lee, Dr RESIGNED	Director	10 Oct 2000	11 Apr 2005		June 1955	54 Gloucester Road, Cirencester, Gloucestershire, GL7 2LH
KUULA, Tapio Teuvo RESIGNED	Director	08 Feb 1999	16 Dec 2009		May 1957	Janismaki 3 B, Espoo, 02940, Finland, FOREIGN
LEHTINEN, Paivi Marjatta RESIGNED	Director	01 Jan 2017	01 Sep 2019	Finland	November 1955	Pob 100, Fortum, 00048, Finland
MANNION, Martin Clinton, Doctor RESIGNED	Director	11 Nov 1996	23 Sep 1997		January 1962	3 Home Farm Close, East Hendred, Wantage, Oxfordshire, OX12 8LR
MANTYNEN, Risto Antero RESIGNED	Director	05 Apr 1995	12 May 1998		May 1938	7, Lokitie, Helsinki 00980, FOREIGN, Finland
MASALA, Hanna-Leena RESIGNED	Director	01 Sep 2019	15 Dec 2021	Finland	April 1976	P.O. Box 100, Keilalahdentie 2-4, Espoo, 00048, Finland
NUMMINEN, Teuvo Kalevi RESIGNED	Director		26 Sep 1994		March 1932	Koivuviita 6 B, 02180 Espoo, Findland
PAIVARINTA, Erkki Olavi RESIGNED	Director	12 Jul 2002	28 Apr 2011		June 1948	Vuoripolku 2, Inkoo, 10210, Finland
SALO, Reijo Kalevi RESIGNED	Director	16 Dec 2009	19 Mar 2026	Finland	March 1961	Fortum Oyj, Keilaniementie 1, Espoo, 00048, Finland
SALOSAARI, Esko RESIGNED	Director	13 Oct 2000	12 Jul 2002		June 1950	24 Kendal Place, London, SW15 2QZ
SALOSAARI, Esko Ilmari RESIGNED	Director		26 Sep 1994		June 1950	60 Castellain Road, London, W9 1EX
TUOMELA, Tiina Marjukka RESIGNED	Director	28 Mar 2007	31 Dec 2016	Finland	May 1966	Jääskeläntie 31, B, Espoo, FIN-02660, Finland
GCS CORPORATE NOMINEES LIMITED RESIGNED	Director	11 Apr 2005	30 Sep 2016			St James House, 13 Kensington Square, London, W8 5HD

SCHELKENS, Luc Oscar A ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: Belgium
Date of birth: April 1965
Address: Fortum, Lage Mosten 55, Breda, 4822NK, Netherlands

WALLIN, Minna Maarit ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: Finland
Date of birth: May 1982
Address: Keilalahdentie 2-4, Espoo, 02150, Finland

BALDWIN, Stephen Francis John RESIGNED
Role: Secretary
Appointed on: 02 Sep 1992
Resigned on: 21 Aug 1995
Address: 18 Jaffray Road, Bromley, Kent, BR2 9NR

PELTOLA, Lauri Tapio RESIGNED
Role: Secretary
Appointed on: 15 Apr 1997
Resigned on: 16 Sep 2002
Address: 3 Denbigh Gardens, Richmond, Surrey, TW10 6EN

PELTOLA, Lauri Tapio RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1992
Address: 3 Queens Crescent, Richmond, Surrey, TW10 6HG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 15 Apr 1997
Address: 200 Aldersgate Street, London, EC1A 4JJ

GOODWILLE LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Sep 2002
Resigned on: 01 Apr 2022
Address: 24, Old Queen Street, London, SW1H 9HP, United Kingdom

AURANNE, Eero Kalevi RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 07 Dec 1999
Date of birth: March 1959
Address: Paatsamantie 8 A 5, Helsinki 00320, Finland, FOREIGN

CIMDINA, Ginta RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 15 Jun 2023
Country of Residence: Finland
Date of birth: December 1973
Address: Italahdenkatu 2 A14, Helsinki, 00210, Finland

DEANE, John Anthony RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 09 Oct 2000
Country of Residence: England
Date of birth: January 1946
Address: Aprils End, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QH

HOKSTRAND, Nils Ola RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 20 Mar 2024
Country of Residence: Sweden
Date of birth: December 1964
Address: Fortum Sverige Ab, 3, Rattarvagen, Solna, 169 68, Sweden

HUOPALAHTI, Kari Jalmari RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2003
Date of birth: March 1947
Address: Isokaari 20 B37, Helsinki, Finland

JONES, Thomas Philip, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1997
Date of birth: July 1931
Address: 16 Heralds Place, London, SE11 4NP

KAVALEFF, Anette Mona Birgitta RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: June 1956
Address: Tammistontie 26, 01510 Vantaa, FOREIGN, Finland

KOHLER, Valerie Lee, Dr RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 11 Apr 2005
Date of birth: June 1955
Address: 54 Gloucester Road, Cirencester, Gloucestershire, GL7 2LH

KUULA, Tapio Teuvo RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 16 Dec 2009
Date of birth: May 1957
Address: Janismaki 3 B, Espoo, 02940, Finland, FOREIGN

LEHTINEN, Paivi Marjatta RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Sep 2019
Country of Residence: Finland
Date of birth: November 1955
Address: Pob 100, Fortum, 00048, Finland

MANNION, Martin Clinton, Doctor RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 23 Sep 1997
Date of birth: January 1962
Address: 3 Home Farm Close, East Hendred, Wantage, Oxfordshire, OX12 8LR

MANTYNEN, Risto Antero RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 12 May 1998
Date of birth: May 1938
Address: 7, Lokitie, Helsinki 00980, FOREIGN, Finland

MASALA, Hanna-Leena RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 15 Dec 2021
Country of Residence: Finland
Date of birth: April 1976
Address: P.O. Box 100, Keilalahdentie 2-4, Espoo, 00048, Finland

NUMMINEN, Teuvo Kalevi RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Date of birth: March 1932
Address: Koivuviita 6 B, 02180 Espoo, Findland

PAIVARINTA, Erkki Olavi RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 28 Apr 2011
Date of birth: June 1948
Address: Vuoripolku 2, Inkoo, 10210, Finland

SALO, Reijo Kalevi RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 19 Mar 2026
Country of Residence: Finland
Date of birth: March 1961
Address: Fortum Oyj, Keilaniementie 1, Espoo, 00048, Finland

SALOSAARI, Esko RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 12 Jul 2002
Date of birth: June 1950
Address: 24 Kendal Place, London, SW15 2QZ

SALOSAARI, Esko Ilmari RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Date of birth: June 1950
Address: 60 Castellain Road, London, W9 1EX

TUOMELA, Tiina Marjukka RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 31 Dec 2016
Country of Residence: Finland
Date of birth: May 1966
Address: Jääskeläntie 31, B, Espoo, FIN-02660, Finland

GCS CORPORATE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 30 Sep 2016
Address: St James House, 13 Kensington Square, London, W8 5HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SCHELKENS, Luc Oscar A ACTIVE

Director

19 Mar 2026

Belgium

April 1965

Fortum, Lage Mosten 55, Breda, 4822NK, Netherlands

WALLIN, Minna Maarit ACTIVE

Director

15 Jun 2023

Finland

May 1982

Keilalahdentie 2-4, Espoo, 02150, Finland

BALDWIN, Stephen Francis John RESIGNED

Secretary

02 Sep 1992

21 Aug 1995

18 Jaffray Road, Bromley, Kent, BR2 9NR

PELTOLA, Lauri Tapio RESIGNED

Secretary

15 Apr 1997

16 Sep 2002

3 Denbigh Gardens, Richmond, Surrey, TW10 6EN

PELTOLA, Lauri Tapio RESIGNED

Secretary

02 Sep 1992

3 Queens Crescent, Richmond, Surrey, TW10 6HG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED

Secretary

21 Aug 1995

15 Apr 1997

200 Aldersgate Street, London, EC1A 4JJ

GOODWILLE LIMITED RESIGNED

Secretary

16 Sep 2002

01 Apr 2022

24, Old Queen Street, London, SW1H 9HP, United Kingdom

AURANNE, Eero Kalevi RESIGNED

Director

01 Aug 1998

07 Dec 1999

March 1959

Paatsamantie 8 A 5, Helsinki 00320, Finland, FOREIGN

CIMDINA, Ginta RESIGNED

Director

15 Dec 2021

15 Jun 2023

Finland

December 1973

Italahdenkatu 2 A14, Helsinki, 00210, Finland

DEANE, John Anthony RESIGNED

Director

26 Sep 1994

09 Oct 2000

England

January 1946

Aprils End, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QH

HOKSTRAND, Nils Ola RESIGNED

Director

15 Jun 2023

20 Mar 2024

Sweden

December 1964

Fortum Sverige Ab, 3, Rattarvagen, Solna, 169 68, Sweden

HUOPALAHTI, Kari Jalmari RESIGNED

Director

06 Jun 2003

March 1947

Isokaari 20 B37, Helsinki, Finland

JONES, Thomas Philip, Sir RESIGNED

Director

15 Apr 1997

July 1931

16 Heralds Place, London, SE11 4NP

KAVALEFF, Anette Mona Birgitta RESIGNED

Director

05 Apr 1995

June 1956

Tammistontie 26, 01510 Vantaa, FOREIGN, Finland

KOHLER, Valerie Lee, Dr RESIGNED

Director

10 Oct 2000

11 Apr 2005

June 1955

54 Gloucester Road, Cirencester, Gloucestershire, GL7 2LH

KUULA, Tapio Teuvo RESIGNED

Director

08 Feb 1999

16 Dec 2009

May 1957

Janismaki 3 B, Espoo, 02940, Finland, FOREIGN

LEHTINEN, Paivi Marjatta RESIGNED

Director

01 Jan 2017

01 Sep 2019

Finland

November 1955

Pob 100, Fortum, 00048, Finland

MANNION, Martin Clinton, Doctor RESIGNED

Director

11 Nov 1996

23 Sep 1997

January 1962

3 Home Farm Close, East Hendred, Wantage, Oxfordshire, OX12 8LR

MANTYNEN, Risto Antero RESIGNED

Director

05 Apr 1995

12 May 1998

May 1938

7, Lokitie, Helsinki 00980, FOREIGN, Finland

MASALA, Hanna-Leena RESIGNED

Director

01 Sep 2019

15 Dec 2021

Finland

April 1976

P.O. Box 100, Keilalahdentie 2-4, Espoo, 00048, Finland

NUMMINEN, Teuvo Kalevi RESIGNED

Director

26 Sep 1994

March 1932

Koivuviita 6 B, 02180 Espoo, Findland

PAIVARINTA, Erkki Olavi RESIGNED

Director

12 Jul 2002

28 Apr 2011

June 1948

Vuoripolku 2, Inkoo, 10210, Finland

SALO, Reijo Kalevi RESIGNED

Director

16 Dec 2009

19 Mar 2026

Finland

March 1961

Fortum Oyj, Keilaniementie 1, Espoo, 00048, Finland

SALOSAARI, Esko RESIGNED

Director

13 Oct 2000

12 Jul 2002

June 1950

24 Kendal Place, London, SW15 2QZ

SALOSAARI, Esko Ilmari RESIGNED

Director

26 Sep 1994

June 1950

60 Castellain Road, London, W9 1EX

TUOMELA, Tiina Marjukka RESIGNED

Director

28 Mar 2007

31 Dec 2016

Finland

May 1966

Jääskeläntie 31, B, Espoo, FIN-02660, Finland

GCS CORPORATE NOMINEES LIMITED RESIGNED

Director

11 Apr 2005

30 Sep 2016

St James House, 13 Kensington Square, London, W8 5HD