1
POYRY CAPITAL LIMITED - 2022-02-14
J P CAPITAL INTERNATIONAL LIMITED - 2006-04-04
SERVELEGAL LIMITED - 1998-11-23
4 Millbank 3rd Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
2,740,079 GBP2020-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
POYRY MANAGEMENT CONSULTING (UK) LIMITED - 2020-06-15
POYRY ENERGY (OXFORD) LIMITED - 2011-01-14
ILEX ENERGY CONSULTING LIMITED - 2006-06-19
ILEX ENERGY SERVICES LIMITED - 2000-10-12
King Charles House, Park End Street, Oxford
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
12,399,990 GBP2024-12-31
Person with significant control
2021-06-18 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
AFRY OPERATIONS UK LIMITED - 2020-09-28
POYRY ENERGY LIMITED - 2020-09-25
ELECTROWATT-EKONO (UK) LTD - 2006-04-05
ELECTROWATT ENGINEERING (UK) LTD - 1998-08-11
ELECTROWATT ENGINEERING SERVICES (UK) LIMITED - 1997-01-01
ELECTRO-WATT ENGINEERING SERVICES (LONDON) LIMITED - 1983-02-08
920 Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,342,063 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
LEANNOVA ENGINEERING LIMITED - 2014-05-16
King Charles House, Park End Street, Oxford, England
Dissolved Corporate (4 parents)
Equity (Company account)
122,084 GBP2019-12-31
Person with significant control
2016-05-01 ~ dissolved
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
5
Ingate Works 4 Ingate Place, Battersea, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
284,501 GBP2022-12-31
Person with significant control
2017-10-01 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE