Afry Solutions Uk Limited

General information

Name:

Afry Solutions Uk Ltd

Office Address:

4th Floor West Point Springfield Road RH12 2PD Horsham

Number: 01192469

Incorporation date: 1974-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Afry Solutions Uk Limited can be reached at Horsham at 4th Floor West Point. Anyone can look up the company by its post code - RH12 2PD. Afry Solutions Uk's launching dates back to year 1974. The firm is registered under the number 01192469 and its status at the time is active. It 's been four years since The company's name is Afry Solutions Uk Limited, but until 2020 the business name was Afry Operations Uk and before that, up till 2020-09-25 the business was known as Poyry Energy. This means it has used six other names. This company's registered with SIC code 71129 : Other engineering activities. The latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-31.

In order to meet the requirements of the customers, this particular company is being supervised by a number of five directors who are, to enumerate a few, Lars L., David T. and Linda P.. Their work been of crucial use to this company since September 2023. At least one secretary in this firm is a limited company: Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Afry Solutions Uk Limited 2020-09-28
  • Afry Operations Uk Limited 2020-09-25
  • Poyry Energy Limited 2006-04-05
  • Electrowatt-ekono (UK) Ltd 1998-08-11
  • Electrowatt Engineering (UK) Ltd 1997-01-01
  • Electrowatt Engineering Services (UK) Limited 1974-12-03

Company staff

Lars L.

Role: Director

Appointed: 01 September 2023

Latest update: 3 January 2024

David T.

Role: Director

Appointed: 01 April 2023

Latest update: 3 January 2024

Linda P.

Role: Director

Appointed: 17 January 2023

Latest update: 3 January 2024

Paul T.

Role: Director

Appointed: 01 July 2022

Latest update: 3 January 2024

Matthew K.

Role: Director

Appointed: 01 November 2017

Latest update: 3 January 2024

Role: Corporate Secretary

Appointed: 29 October 2010

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are as follows: Afry Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at Frosundaleden 2E, 169 99 and was registered as a PSC under the reg no 556120-6474.

Afry Ab
Address: Fakturaavd Frosundaleden 2e, Stockholm, 169 99, PO Box 169 70, Sweden
Legal authority The Swedish Companies Act (Sfs 2005:551)
Legal form Corporate
Country registered Sweden
Place registered Sweden
Registration number 556120-6474
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
49
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