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Afry Solutions Uk Limited HORSHAM

Founded in 1974, Afry Solutions Uk, classified under reg no. 01192469 is an active company. Currently registered at 4th Floor West Point RH12 2PD, Horsham the company has been in the business for fifty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/09/28 Afry Solutions Uk Limited is no longer carrying the name Afry Operations Uk.

The firm has 5 directors, namely Lars L., David T. and Linda P. and others. Of them, Matthew K. has been with the company the longest, being appointed on 1 November 2017 and Lars L. has been with the company for the least time - from 1 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Afry Solutions Uk Limited Address / Contact

Office Address 4th Floor West Point
Office Address2 Springfield Road
Town Horsham
Post code RH12 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01192469
Date of Incorporation Tue, 3rd Dec 1974
Industry Other engineering activities
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Lars L.

Position: Director

Appointed: 01 September 2023

David T.

Position: Director

Appointed: 01 April 2023

Linda P.

Position: Director

Appointed: 17 January 2023

Paul T.

Position: Director

Appointed: 01 July 2022

Matthew K.

Position: Director

Appointed: 01 November 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Malin F.

Position: Director

Appointed: 17 January 2023

Resigned: 01 September 2023

Juuso P.

Position: Director

Appointed: 01 July 2022

Resigned: 17 January 2023

Philip H.

Position: Director

Appointed: 01 May 2016

Resigned: 21 June 2023

Atila P.

Position: Director

Appointed: 16 December 2013

Resigned: 01 February 2018

Jozsef D.

Position: Director

Appointed: 10 October 2013

Resigned: 01 July 2022

Kusti M.

Position: Director

Appointed: 10 October 2013

Resigned: 16 December 2013

Marie J.

Position: Director

Appointed: 01 April 2009

Resigned: 10 October 2013

Richard P.

Position: Director

Appointed: 01 September 2004

Resigned: 10 October 2013

Anton H.

Position: Director

Appointed: 01 September 2004

Resigned: 01 April 2009

David C.

Position: Director

Appointed: 18 August 2003

Resigned: 01 May 2016

Jukka N.

Position: Director

Appointed: 14 May 2002

Resigned: 01 September 2004

Marco H.

Position: Director

Appointed: 21 September 1998

Resigned: 14 May 2002

Matti J.

Position: Director

Appointed: 21 September 1998

Resigned: 01 September 2004

Ronald S.

Position: Director

Appointed: 21 September 1998

Resigned: 14 May 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 1998

Resigned: 29 October 2010

Kari P.

Position: Director

Appointed: 01 June 1998

Resigned: 18 August 2003

Peter G.

Position: Director

Appointed: 06 September 1996

Resigned: 18 September 1998

John H.

Position: Director

Appointed: 05 August 1996

Resigned: 24 July 1998

John H.

Position: Secretary

Appointed: 05 August 1996

Resigned: 24 July 1998

Ronald S.

Position: Director

Appointed: 10 November 1994

Resigned: 06 September 1996

Peter B.

Position: Director

Appointed: 31 March 1994

Resigned: 06 September 1996

David C.

Position: Director

Appointed: 27 August 1993

Resigned: 18 September 1998

Roger B.

Position: Director

Appointed: 01 January 1993

Resigned: 19 August 1997

Lorraine R.

Position: Secretary

Appointed: 31 January 1992

Resigned: 05 August 1996

John C.

Position: Director

Appointed: 31 January 1992

Resigned: 31 August 1992

Geoffrey W.

Position: Director

Appointed: 31 January 1992

Resigned: 04 June 1998

Alfred H.

Position: Director

Appointed: 31 January 1992

Resigned: 19 August 1994

Michael P.

Position: Director

Appointed: 31 January 1992

Resigned: 31 March 1994

Matias W.

Position: Director

Appointed: 31 January 1992

Resigned: 27 August 1993

Max B.

Position: Director

Appointed: 31 January 1992

Resigned: 31 March 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Afry Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Afry Ab

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Afry Operations Uk September 28, 2020
Poyry Energy September 25, 2020
Electrowatt-ekono (UK) April 5, 2006
Electrowatt Engineering (UK) August 11, 1998
Electrowatt Engineering Services (UK) January 1, 1997

Company filings

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

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