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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 7
  • 1
    HÄgg, Nils Elon
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Keegan, Matthew James
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Larsson, Lars Mats Robert
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, David John
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Traynor, Paul Alexander, Mr.
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressFakturaavd, Frosundaleden 2e, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Peggs, Michael Wigham
    Chartered Mechanical Engineer born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Heller, Alfred
    Engineer born in January 1928
    Individual
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 3
    Johansson, Marie Elisabeth Christina
    Business Group Controller born in January 1966
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 4
    Passos Ocanha, Atila
    General Counsel, Energy Business Group Of Poyry born in December 1979
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Barkley, Roger Spencer
    Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-08-19
    OF - Director → CIF 0
  • 6
    Schlegel, Ronald
    First Vice President Ewi born in July 1954
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1996-09-06
    OF - Director → CIF 0
    Schlegel, Ronald
    Member Of Executive Committee born in July 1954
    Individual
    icon of calendar 1998-09-21 ~ 2002-05-14
    OF - Director → CIF 0
  • 7
    Gibson, Peter John
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1998-09-18
    OF - Director → CIF 0
  • 8
    Jarvinen, Matti
    Vice President born in March 1959
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Hodges, Philip
    Engineer born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 10
    Pinnock, Richard John
    Chief Executive Officer born in May 1962
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 11
    Carey, David Neville
    Mechanical Engineer born in December 1952
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1998-09-18
    OF - Director → CIF 0
    Carey, David Neville
    Engineer born in December 1952
    Individual
    icon of calendar 2003-08-18 ~ 2016-05-01
    OF - Director → CIF 0
  • 12
    Nyrola, Jukka
    Ceo born in December 1945
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Denes, Jozsef
    President And Ceo Of Afry Eroterv Zrt. born in May 1966
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Waplington, Geoffrey
    Engineer born in July 1944
    Individual
    Officer
    icon of calendar ~ 1998-06-04
    OF - Director → CIF 0
  • 15
    Clark, John Richard
    Engineer born in October 1946
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 16
    Hobi, Anton Nikolaus
    Group Financial Control born in May 1945
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 17
    Walter, Matias Hans
    Engineer born in March 1949
    Individual
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 18
    Frenning, Malin Victoria
    Evp And Head Of Division Infrastructure born in March 1967
    Individual
    Officer
    icon of calendar 2023-01-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    Buetikofer, Peter
    Director Of Finance born in May 1952
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-09-06
    OF - Director → CIF 0
  • 20
    Pesonen, Kari Veikko
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 21
    Haussener, Marco
    Member Of Executive Commitee born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2002-05-14
    OF - Director → CIF 0
  • 22
    Richards, Lorraine Carole
    Individual
    Officer
    icon of calendar ~ 1996-08-05
    OF - Secretary → CIF 0
  • 23
    Mortenhumer, Kusti
    Lawyer born in January 1979
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2013-12-16
    OF - Director → CIF 0
  • 24
    Bruggmann, Max
    Economist born in March 1929
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Pajunen, Juuso Edvard
    Cfo born in October 1981
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 26
    Hawksley, John Stewart
    Finance Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1998-07-24
    OF - Director → CIF 0
    Hawksley, John Stewart
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 27
    PÅlsson, Linda
    Evp And Head Of Division Energy born in March 1974
    Individual
    Officer
    icon of calendar 2023-01-17 ~ 2025-03-12
    OF - Director → CIF 0
  • 28
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-04 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AFRY SOLUTIONS UK LIMITED

Previous names
ELECTROWATT-EKONO (UK) LTD - 2006-04-05
ELECTROWATT ENGINEERING SERVICES (UK) LIMITED - 1997-01-01
POYRY ENERGY LIMITED - 2020-09-25
AFRY OPERATIONS UK LIMITED - 2020-09-28
ELECTROWATT ENGINEERING (UK) LTD - 1998-08-11
ELECTRO-WATT ENGINEERING SERVICES (LONDON) LIMITED - 1983-02-08
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
652024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Turnover/Revenue
21,109,636 GBP2024-01-01 ~ 2024-12-31
19,634,291 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,695,203 GBP2024-01-01 ~ 2024-12-31
-15,107,256 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,414,433 GBP2024-01-01 ~ 2024-12-31
4,527,035 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,271,606 GBP2024-01-01 ~ 2024-12-31
-2,602,873 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,142,827 GBP2024-01-01 ~ 2024-12-31
1,941,962 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
205,763 GBP2024-01-01 ~ 2024-12-31
186,474 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,344,052 GBP2024-01-01 ~ 2024-12-31
2,185,658 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,004,072 GBP2024-01-01 ~ 2024-12-31
1,672,032 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,038,950 GBP2024-01-01 ~ 2024-12-31
1,876,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
47,146 GBP2024-12-31
9,026 GBP2023-12-31
Fixed Assets - Investments
25,897 GBP2024-12-31
25,897 GBP2023-12-31
Fixed Assets
73,043 GBP2024-12-31
34,923 GBP2023-12-31
Debtors
Non-current
33,074 GBP2024-12-31
2,725 GBP2023-12-31
Current
7,385,247 GBP2024-12-31
10,280,359 GBP2023-12-31
Cash at bank and in hand
32 GBP2024-12-31
34 GBP2023-12-31
Current Assets
7,418,353 GBP2024-12-31
10,283,118 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,076,074 GBP2024-12-31
-5,445,803 GBP2023-12-31
Net Current Assets/Liabilities
4,342,279 GBP2024-12-31
4,837,315 GBP2023-12-31
Total Assets Less Current Liabilities
4,415,322 GBP2024-12-31
4,872,238 GBP2023-12-31
Net Assets/Liabilities
4,342,063 GBP2024-12-31
4,803,113 GBP2023-12-31
Equity
Called up share capital
2,854,000 GBP2024-12-31
2,854,000 GBP2023-12-31
2,854,000 GBP2023-01-01
Other miscellaneous reserve
-5,378 GBP2023-12-31
-5,378 GBP2023-01-01
Retained earnings (accumulated losses)
1,445,391 GBP2024-12-31
1,946,697 GBP2023-12-31
774,665 GBP2023-01-01
Equity
4,342,063 GBP2024-12-31
4,803,113 GBP2023-12-31
3,426,427 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,004,072 GBP2024-01-01 ~ 2024-12-31
1,672,032 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,800 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,901,092 GBP2024-01-01 ~ 2024-12-31
3,210,573 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
340,613 GBP2024-01-01 ~ 2024-12-31
356,329 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,493,472 GBP2024-01-01 ~ 2024-12-31
3,826,277 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
257,146 GBP2024-01-01 ~ 2024-12-31
300,533 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
336,013 GBP2024-01-01 ~ 2024-12-31
513,630 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
41,578 GBP2024-12-31
22,391 GBP2023-12-31
Computers
18,258 GBP2024-12-31
18,258 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
147,034 GBP2024-12-31
106,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13,365 GBP2023-12-31
Computers
18,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,451 GBP2024-12-31
Computers
18,258 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,888 GBP2024-12-31
Property, Plant & Equipment
Office equipment
26,127 GBP2024-12-31
9,026 GBP2023-12-31
Other Debtors
Non-current
33,074 GBP2024-12-31
2,725 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,537,635 GBP2024-12-31
2,493,141 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,799,116 GBP2024-12-31
5,926,577 GBP2023-12-31
Other Debtors
Current
1,940 GBP2024-12-31
42,232 GBP2023-12-31
Prepayments/Accrued Income
Current
961,463 GBP2024-12-31
1,436,048 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
18,104 GBP2024-12-31
289,085 GBP2023-12-31
Trade Creditors/Trade Payables
Current
441,340 GBP2024-12-31
703,266 GBP2023-12-31
Amounts owed to group undertakings
Current
388,143 GBP2024-12-31
565,318 GBP2023-12-31
Corporation Tax Payable
Current
554,606 GBP2024-12-31
209,419 GBP2023-12-31
Taxation/Social Security Payable
Current
229,376 GBP2024-12-31
380,037 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,462,609 GBP2024-12-31
3,587,763 GBP2023-12-31
Creditors
Current
3,076,074 GBP2024-12-31
5,445,803 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,473 GBP2024-12-31
-3,473 GBP2023-12-31
-3,473 GBP2023-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-3,473 GBP2024-12-31
-3,473 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,854,000 shares2024-12-31
2,854,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,468 GBP2024-12-31
56,938 GBP2023-12-31
Between one and five year
77,760 GBP2024-12-31
146,880 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,228 GBP2024-12-31
203,818 GBP2023-12-31
Related profiles found in government register
  • AFRY SOLUTIONS UK LIMITED
    Info
    ELECTROWATT-EKONO (UK) LTD - 2006-04-05
    ELECTROWATT ENGINEERING SERVICES (UK) LIMITED - 2006-04-05
    POYRY ENERGY LIMITED - 2006-04-05
    AFRY OPERATIONS UK LIMITED - 2006-04-05
    ELECTROWATT ENGINEERING (UK) LTD - 2006-04-05
    ELECTRO-WATT ENGINEERING SERVICES (LONDON) LIMITED - 2006-04-05
    Registered number 01192469
    icon of address920 Birchwood Boulevard, Birchwood, Warrington WA3 7QS
    PRIVATE LIMITED COMPANY incorporated on 1974-12-03 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • POYRY ENERGY LIMITED
    S
    Registered number missing
    icon of address4th Floor, West Point, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2PD
    CIF 1
  • POYRY ENERGY LIMITED
    S
    Registered number 1192469
    icon of address4th Floor, West Point, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2PD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LONDWATT CONSULTANTS LIMITED - 1984-08-24
    icon of address4th Floor West Point, Springfield Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.