AFRY SOLUTIONS UK LIMITED
Address:
4th Floor West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, United Kingdom
4th Floor West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, United Kingdom
AFRY SOLUTIONS UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01192469. The registration start date is December 3, 1974. The current status is Active.
Company Overview
| Company Number | 01192469 |
| Company Name | AFRY SOLUTIONS UK LIMITED |
| Registered Address |
4th Floor West Point Springfield Road Horsham West Sussex RH12 2PD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1974-12-03 |
| Account Category | SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-02-28 |
| Returns Last Update | 2016-01-31 |
| Confirmation Statement Due Date | 2021-03-14 |
| Confirmation Statement Last Update | 2020-01-31 |
| Mortgage Charges | 4 |
| Mortgage Outstanding | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 71129 | Other engineering activities |
Office Location
| Address |
4TH FLOOR WEST POINT SPRINGFIELD ROAD |
| Post Town | HORSHAM |
| County | WEST SUSSEX |
| Post Code | RH12 2PD |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ELECTROWATT CONSULTANTS LIMITED | 4th Floor West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, United Kingdom |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| MADISON ADVISORY LTD | 46c Springfield Road, Horsham, West Sussex, RH12 2PD, United Kingdom |
| PENROSE STREET HOLDINGS LTD | 44 Springfield House, Horsham, West Sussex, RH12 2PD |
| CHURCHLANDS CHRIST'S HOSPITAL LIMITED | 50 Springfield Road, Horsham, RH12 2PD, England |
| 23 REDCLIFFE SQUARE LLP | 44 Springfield Road, Horsham, West Sussex, RH12 2PD |
| SUSSEX LIGHTING (UK) LIMITED | West Point, Springfield Road, Horsham, West Sussex, RH12 2PD |
| 808 TECHNOLOGY LIMITED | 44 Springfield Road, Horsham, West Sussex, RH12 2PD |
| K R S PLUMBING AND HEATING LTD. | 44-46 Springfield Road, Horsham, West Sussex, RH12 2PD |
| SKYTRAIL LIMITED | Third Floor, West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, England |
| ACTIVE EQUILIBRIUM LIMITED | 44 Springfield Road, Horsham, West Sussex, RH12 2PD, England |
| KNUTZON LTD | 44 Springfield Road, Horsham, RH12 2PD, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Active) | 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | / 29 October 2010 |
/ |
|
| DENES, Jozsef | Director (Active) | Ground Floor, Century House, 100 Station Road, Horsham, West Sussex, United Kingdom, RH13 5UZ | May 1966 / 10 October 2013 |
Hungarian / Hungary |
President And Ceo Of Poyry Eroterv Zrt. |
| HODGES, Philip | Director (Active) | Poyry Energy Limited, Century House, 100 Station Road, Horsham, West Sussex, United Kingdom, RH13 5UZ | January 1983 / 1 May 2016 |
British / United Kingdom |
Engineer |
| PASSOS OCANHA, Atila | Director (Active) | Ground Floor, Century House, 100 Station Road, Horsham, West Sussex, United Kingdom, RH13 5UZ | December 1979 / 16 December 2013 |
Brazilian / Finland |
General Counsel, Energy Business Group Of Poyry |
| HAWKSLEY, John Stewart | Secretary (Resigned) | 26 Palmer Close, Redstone Hollow, Redhill, Surrey, RH1 4BX | / 5 August 1996 |
/ |
|
| RICHARDS, Lorraine Carole | Secretary (Resigned) | 9 Farriers Way, Uckfield, East Sussex, TN22 5BY | / |
/ |
|
| MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 201 Bishopsgate, London, EC2M 3AF | / 4 July 1998 |
/ |
|
| BARKLEY, Roger Spencer | Director (Resigned) | Mapledene Monkmead Copse, West Chiltington, Pulborough, West Sussex, RH20 2PD | September 1946 / 1 January 1993 |
British / |
Engineer |
| BRUGGMANN, Max | Director (Resigned) | Dorfhalde 1, 8712 Stafa, Switzerland, FOREIGN | March 1929 / |
Swiss / |
Economist |
| BUETIKOFER, Peter | Director (Resigned) | Huttenrainstrasse 40, Stallikon, Switzerland, CH8143 | May 1952 / 31 March 1994 |
British / |
Director Of Finance |
| CAREY, David Neville | Director (Resigned) | Poyry Energy Limited, Century House, 100 Station Road, Horsham, West Sussex, United Kingdom, RH13 5UZ | November 1952 / 18 August 2003 |
British / |
Engineer |
| CAREY, David Neville | Director (Resigned) | 45 Guildford Road, Horsham, West Sussex, RH12 1ND | November 1952 / 27 August 1993 |
British / |
Mechanical Engineer |
| CLARK, John Richard | Director (Resigned) | 1 Highdown Road, Hove, East Sussex, BN3 6EE | September 1946 / |
British / |
Engineer |
| GIBSON, Peter John | Director (Resigned) | 4 Dukes Yard, Steyning, West Sussex, BN44 3NH | June 1946 / 6 September 1996 |
British / |
Director |
| HAUSSENER, Marco | Director (Resigned) | Zentralstrasse 120, Wettingen, Kanton Aargau, Switzerland, 5430 | February 1957 / 21 September 1998 |
Swiss / Swizerland |
Member Of Executive Commitee |
| HAWKSLEY, John Stewart | Director (Resigned) | 26 Palmer Close, Redstone Hollow, Redhill, Surrey, RH1 4BX | September 1950 / 5 August 1996 |
British / |
Finance Director |
| HELLER, Alfred | Director (Resigned) | Eichjolzstrasse, 8706 Feldmeilen, Switzerland, FOREIGN | January 1928 / |
Swiss / |
Engineer |
| HOBI, Anton Nikolaus | Director (Resigned) | Kaufman,, Huettikerstrasse 27, 8955 Oetwil An Der Limmat Zh, Switzerland | April 1945 / 1 September 2004 |
Swiss / |
Group Financial Control |
| JARVINEN, Matti | Director (Resigned) | Helenankusa 6a, Kauniainen, Finland, 02700 | March 1959 / 21 September 1998 |
Finnish / |
Vice President |
| JOHANSSON, Marie Elisabeth Christina | Director (Resigned) | King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | January 1966 / 1 April 2009 |
Swedish / |
Business Group Controller |
| MORTENHUMER, Kusti | Director (Resigned) | Ground Floor, Century House, 100 Station Road, Horsham, West Sussex, United Kingdom, RH13 5UZ | January 1979 / 10 October 2013 |
Finnish / Finland |
Lawyer |
| NYROLA, Jukka | Director (Resigned) | Gwandensteig 6, Zurich, 8079, Switzerland | November 1945 / 14 May 2002 |
Finnish / |
Ceo |
| PEGGS, Michael Wigham | Director (Resigned) | Steinacherstrasse 37, Zurich 8804 Av, Switzerland, FOREIGN | July 1939 / |
British / |
Chartered Mechanical Engineer |
| PESONEN, Kari Veikko | Director (Resigned) | Wallhurst House, Cowfold, Horsham, West Sussex, RH13 8AW | August 1955 / 1 June 1998 |
Finnish / |
Company Director |
| PINNOCK, Richard John | Director (Resigned) | King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD | April 1962 / 1 September 2004 |
Swiss / |
Chief Executive Officer |
| SCHLEGEL, Ronald | Director (Resigned) | Usserdorfstrasse 2a, Weiningen, Kanton Zurich 8104, Switzerland | June 1954 / 21 September 1998 |
Swiss / |
Member Of Executive Committee |
| SCHLEGEL, Ronald | Director (Resigned) | Singlistrasse 19, Ch-8049 Zuerich, Switzerland, FOREIGN | June 1954 / 10 November 1994 |
Swiss / |
First Vice President Ewi |
| WALTER, Matias Hans | Director (Resigned) | 11 Greenfield Way, Cuddington, Northwich, Cheshire, CW8 2YH | March 1949 / |
British / |
Engineer |
| WAPLINGTON, Geoffrey | Director (Resigned) | Bonigen Maudlyn Close, Bramber, Steyning, West Sussex, BN44 3PQ | June 1944 / |
British / |
Engineer |
Competitor
Search similar business entities
| Post Town | HORSHAM |
| Post Code | RH12 2PD |
| SIC Code | 71129 - Other engineering activities |
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