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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    PÅlsson, Linda
    Evp And Head Of Division Energy born in February 1974
    Individual (1 offspring)
    Officer
    2023-01-17 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Walter, Matias Hans
    Engineer born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-08-27
    OF - Director → CIF 0
  • 3
    Larsson, Lars Mats Robert
    Born in June 1967
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Heller, Alfred
    Engineer born in January 1928
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1994-08-19
    OF - Director → CIF 0
  • 5
    Frenning, Malin Victoria
    Evp And Head Of Division Infrastructure born in March 1967
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Bruggmann, Max
    Economist born in March 1929
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Taylor, David John
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Traynor, Paul Alexander, Mr.
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Passos Ocanha, Atila
    General Counsel, Energy Business Group Of Poyry born in December 1979
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    HÄgg, Nils Elon
    Born in March 1982
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Pajunen, Juuso Edvard
    Cfo born in October 1981
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 12
    Waplington, Geoffrey
    Engineer born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-06-04
    OF - Director → CIF 0
  • 13
    Buetikofer, Peter
    Director Of Finance born in May 1952
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 1996-09-06
    OF - Director → CIF 0
  • 14
    Carey, David Neville
    Mechanical Engineer born in November 1952
    Individual (2 offsprings)
    Officer
    1993-08-27 ~ 1998-09-18
    OF - Director → CIF 0
    Carey, David Neville
    Engineer born in November 1952
    Individual (2 offsprings)
    2003-08-18 ~ 2016-05-01
    OF - Director → CIF 0
  • 15
    Clark, John Richard
    Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-08-31
    OF - Director → CIF 0
  • 16
    Jarvinen, Matti
    Vice President born in March 1959
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Schlegel, Ronald
    First Vice President Ewi born in June 1954
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1996-09-06
    OF - Director → CIF 0
    Schlegel, Ronald
    Member Of Executive Committee born in June 1954
    Individual (1 offspring)
    1998-09-21 ~ 2002-05-14
    OF - Director → CIF 0
  • 18
    Keegan, Matthew James
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Gibson, Peter John
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 1998-09-18
    OF - Director → CIF 0
  • 20
    Nyrola, Jukka
    Ceo born in November 1945
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2004-09-01
    OF - Director → CIF 0
  • 21
    Sormunen, Tuukka Sakari
    Born in November 1975
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 22
    Peggs, Michael Wigham
    Chartered Mechanical Engineer born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Hodges, Philip
    Engineer born in January 1983
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 24
    Haussener, Marco
    Member Of Executive Commitee born in February 1957
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2002-05-14
    OF - Director → CIF 0
  • 25
    Johansson, Marie Elisabeth Christina
    Business Group Controller born in January 1966
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 26
    Barkley, Roger Spencer
    Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1997-08-19
    OF - Director → CIF 0
  • 27
    Jelfs, James David
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Pinnock, Richard John
    Chief Executive Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 29
    Denes, Jozsef
    President And Ceo Of Afry Eroterv Zrt. born in May 1966
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 30
    Richards, Lorraine Carole
    Individual (6 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-08-05
    OF - Secretary → CIF 0
  • 31
    Pesonen, Kari Veikko
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 32
    Hawksley, John Stewart
    Finance Director born in September 1950
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 1998-07-24
    OF - Director → CIF 0
    Hawksley, John Stewart
    Finance Director
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 33
    Mortenhumer, Kusti
    Lawyer born in January 1979
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2013-12-16
    OF - Director → CIF 0
  • 34
    Hobi, Anton Nikolaus
    Group Financial Control born in April 1945
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 35
    Fakturaavd, Frosundaleden 2e, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    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
  • 36
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-10-29 ~ 2026-03-10
    OF - Secretary → CIF 0
  • 37
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1998-07-04 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AFRY SOLUTIONS UK LIMITED

Period: 2020-09-28 ~ now
Company number: 01192469
Registered names
AFRY SOLUTIONS UK LIMITED - now
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
    AFRY OPERATIONS UK LIMITED - 2020-09-28
    POYRY ENERGY LIMITED - 2020-09-28
    ELECTROWATT-EKONO (UK) LTD - 2020-09-28
    ELECTROWATT ENGINEERING (UK) LTD - 2020-09-28
    ELECTROWATT ENGINEERING SERVICES (UK) LIMITED - 2020-09-28
    ELECTRO-WATT ENGINEERING SERVICES (LONDON) LIMITED - 2020-09-28
    Registered number 01192469
    920 Birchwood Boulevard, Birchwood, Warrington WA3 7QS
    PRIVATE LIMITED COMPANY incorporated on 1974-12-03 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • POYRY ENERGY LIMITED
    S
    Registered number missing
    4th Floor, West Point, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2PD
    CIF 1
  • POYRY ENERGY LIMITED
    S
    Registered number 1192469
    4th 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 1
  • 1
    ELECTROWATT CONSULTANTS LIMITED
    - now 01199099
    LONDWATT CONSULTANTS LIMITED
    - 1984-08-24 01199099
    4th Floor West Point, Springfield Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-31) ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.