AS

AFRY SOLUTIONS UK LIMITED

Active

Company number 01192469

Warrington, England · Incorporated 3 December 1974

920 Birchwood Boulevard, Birchwood, Warrington, WA3 7QS, England

Last updated on 12 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTRO-WATT ENGINEERING SERVICES (LONDON) LIMITED · 3 December 1974 – 8 February 1983

ELECTROWATT ENGINEERING SERVICES (UK) LIMITED · 8 February 1983 – 1 January 1997

ELECTROWATT ENGINEERING (UK) LTD · 1 January 1997 – 11 August 1998

ELECTROWATT-EKONO (UK) LTD · 11 August 1998 – 5 April 2006

POYRY ENERGY LIMITED · 5 April 2006 – 25 September 2020

AFRY OPERATIONS UK LIMITED · 25 September 2020 – 28 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Afry Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Change Sail Address Company With Old Address New Address
Address
15 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2020 View
Resolution
Resolution
28 September 2020 View
Resolution
Resolution
25 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Accounts With Accounts Type Small
Accounts
14 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
5 April 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Auditors Resignation Company
Auditors
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Auditors Resignation Company
Auditors
5 November 2012 View
Miscellaneous
Miscellaneous
5 November 2012 View
Legacy
Mortgage
12 September 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Move Registers To Sail Company
Address
1 December 2011 View
Change Sail Address Company With Old Address
Address
1 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Sail Address Company With Old Address
Address
2 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 February 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Certificate Change Of Name Company
Change Of Name
5 April 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Accounts
27 September 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Annual Return
5 February 2005 View
Legacy
Accounts
24 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Legacy
Accounts
16 October 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Accounts
4 October 2002 View
Legacy
Address
23 September 2002 View
Auditors Resignation Company
Auditors
2 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Accounts
28 September 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Accounts
18 October 2000 View
Legacy
Annual Return
8 October 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Annual Return
11 February 2000 View
Legacy
Capital
26 January 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Legacy
Accounts
29 October 1999 View
Legacy
Address
28 June 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
24 February 1999 View
Auditors Resignation Company
Auditors
17 February 1999 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Certificate Change Of Name Company
Change Of Name
10 August 1998 View
Legacy
Accounts
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Accounts
23 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Legacy
Accounts
28 July 1997 View
Legacy
Annual Return
26 February 1997 View
Certificate Change Of Name Company
Change Of Name
1 January 1997 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
18 August 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Full Group
Accounts
12 July 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Annual Return
14 February 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
12 June 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Annual Return
18 February 1994 View
Legacy
Officers
24 August 1993 View
Accounts With Accounts Type Full Group
Accounts
21 July 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Annual Return
11 February 1993 View
Legacy
Officers
22 September 1992 View
Accounts With Accounts Type Full Group
Accounts
30 June 1992 View
Legacy
Address
18 May 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Annual Return
7 February 1992 View
Legacy
Officers
11 September 1991 View
Accounts With Accounts Type Full Group
Accounts
18 April 1991 View
Legacy
Annual Return
4 April 1991 View
Legacy
Address
21 January 1991 View
Legacy
Officers
12 July 1990 View
Legacy
Mortgage
4 July 1990 View
Resolution
Resolution
25 June 1990 View
Resolution
Resolution
25 June 1990 View
Legacy
Capital
25 June 1990 View
Legacy
Mortgage
25 June 1990 View
Legacy
Annual Return
30 May 1990 View
Accounts With Accounts Type Full Group
Accounts
19 March 1990 View
Legacy
Accounts
11 August 1989 View
Accounts With Accounts Type Full Group
Accounts
25 July 1989 View
Legacy
Annual Return
21 June 1989 View
Legacy
Annual Return
12 April 1989 View
Accounts With Accounts Type Full Group
Accounts
1 February 1989 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
16 May 1988 View
Memorandum Articles
Incorporation
22 April 1988 View
Resolution
Resolution
22 April 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Accounts Type Medium
Accounts
17 August 1987 View
Legacy
Officers
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
6 November 1986 View
Legacy
Gazette
10 July 1986 View
Accounts With Accounts Type Small
Accounts
19 June 1986 View
Legacy
Annual Return
19 June 1986 View
Certificate Change Of Name Company
Change Of Name
8 February 1983 View
Miscellaneous
Miscellaneous
3 December 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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