Afry Solutions UK Limited

Active01192469 Private limited company
Incorporated
3 December 1974 (51 years)
Previously known as
Afry Operations UK Limited (until 28 September 2020)
Poyry Energy Limited (until 25 September 2020)
Electrowatt-Ekono (UK) Ltd (until 5 April 2006)
Earlier: Electrowatt Engineering (UK) Ltd, Electrowatt Engineering Services (UK) Limited, Electro-Watt Engineering Services (London) Limited
Industry
Other engineering activities (71129)
Directors
Nils Elon Hägg
David John Taylor
Owned by
Afry AB
Accounts type
Full
Region
North West
Address
920 Birchwood Boulevard
Birchwood
Warrington
WA3 7QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jelfs, James David
Secretary · Appointed 1 February 2026
Hägg, Nils Elon
Director · Appointed 12 March 2025
Swedish
Born March 1982 (44)
Taylor, David John
Director · Appointed 1 April 2023
British
Born August 1982 (44)
Officer history (36 former)
15 October 2026
Resigned Keegan, Matthew James as Director
24 August 2026
Resigned Sormunen, Tuukka Sakari as Director
23 March 2026
Resigned Traynor, Paul Alexander, Mr. as Director
10 March 2026
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 February 2026
Appointed Jelfs, James David as Secretary
31 October 2025
Resigned Larsson, Lars Mats Robert as Director
24 October 2025
Appointed Sormunen, Tuukka Sakari as Director
12 March 2025
Resigned Pålsson, Linda as Director
12 March 2025
Appointed Hägg, Nils Elon as Director
1 September 2023
Appointed Larsson, Lars Mats Robert as Director
1 September 2023
Resigned Frenning, Malin Victoria as Director
21 June 2023
Resigned Hodges, Philip as Director
1 April 2023
Appointed Taylor, David John as Director
17 January 2023
Appointed Pålsson, Linda as Director
17 January 2023
Resigned Pajunen, Juuso Edvard as Director
17 January 2023
Appointed Frenning, Malin Victoria as Director
1 July 2022
Resigned Denes, Jozsef as Director
1 July 2022
Appointed Pajunen, Juuso Edvard as Director
1 July 2022
Appointed Traynor, Paul Alexander, Mr. as Director
1 February 2018
Resigned Passos Ocanha, Atila as Director
1 November 2017
Appointed Keegan, Matthew James as Director
1 May 2016
Appointed Hodges, Philip as Director
1 May 2016
Resigned Carey, David Neville as Director
16 December 2013
Appointed Passos Ocanha, Atila as Director
16 December 2013
Resigned Mortenhumer, Kusti as Director
10 October 2013
Resigned Pinnock, Richard John as Director
10 October 2013
Appointed Denes, Jozsef as Director
10 October 2013
10 October 2013
Appointed Mortenhumer, Kusti as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
1 April 2009
1 April 2009
Resigned Hobi, Anton Nikolaus as Director
1 September 2004
Appointed Pinnock, Richard John as Director
1 September 2004
Appointed Hobi, Anton Nikolaus as Director
1 September 2004
Resigned Jarvinen, Matti as Director
1 September 2004
Resigned Nyrola, Jukka as Director
18 August 2003
Appointed Carey, David Neville as Director
18 August 2003
Resigned Pesonen, Kari Veikko as Director
14 May 2002
Appointed Nyrola, Jukka as Director
14 May 2002
Resigned Schlegel, Ronald as Director
14 May 2002
Resigned Haussener, Marco as Director
21 September 1998
Appointed Jarvinen, Matti as Director
21 September 1998
Appointed Haussener, Marco as Director
21 September 1998
Appointed Schlegel, Ronald as Director
18 September 1998
Resigned Gibson, Peter John as Director
18 September 1998
Resigned Carey, David Neville as Director
24 July 1998
Resigned Hawksley, John Stewart as Director
24 July 1998
Resigned Hawksley, John Stewart as Secretary
4 July 1998
Appointed Mawlaw Secretaries Limited as Corporate Secretary
4 June 1998
Resigned Waplington, Geoffrey as Director
1 June 1998
Appointed Pesonen, Kari Veikko as Director
19 August 1997
Resigned Barkley, Roger Spencer as Director
6 September 1996
Resigned Buetikofer, Peter as Director
6 September 1996
Appointed Gibson, Peter John as Director
6 September 1996
Resigned Schlegel, Ronald as Director
5 August 1996
Appointed Hawksley, John Stewart as Director
5 August 1996
Resigned Richards, Lorraine Carole as Secretary
5 August 1996
Appointed Hawksley, John Stewart as Secretary
10 November 1994
Appointed Schlegel, Ronald as Director
19 August 1994
Resigned Heller, Alfred as Director
31 March 1994
Resigned Bruggmann, Max as Director
31 March 1994
Resigned Peggs, Michael Wigham as Director
31 March 1994
Appointed Buetikofer, Peter as Director
27 August 1993
Resigned Walter, Matias Hans as Director
27 August 1993
Appointed Carey, David Neville as Director
1 January 1993
Appointed Barkley, Roger Spencer as Director
31 August 1992
Resigned Clark, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Afry AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556120-6474

Financials

Net Assets
£4,342,063
Cash
£32
Turnover
£21,109,636
Profit Before Tax
£1,344,052
Employees
65
Debt Ratio
42%
Current Ratio
2.4x
Profit Margin
6%
Return on Equity
23%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £19,634,291 £21,109,636
Balance sheet detail
2024202320212019
Fixed Assets£73,043£34,923£61,239£80,083
Current Assets£7,418,353£10,283,118£6,084,301£4,694,537
Cash£32£34
Creditors (< 1 year)£3,076,074£5,445,803£2,357,359£2,118,661
Net Current Assets£4,342,279£4,837,315£3,726,942£2,575,876
Net Assets£4,342,063£4,803,113£3,719,056£2,633,966
Shareholder Funds£4,342,063£4,803,113£3,719,056£2,633,966
Turnover£21,109,636£19,634,291
Cost of Sales£16,695,203£15,107,256
Gross Profit£4,414,433£4,527,035
Admin Expenses£3,271,606£2,602,873
Staff Costs£3,493,472£3,826,277£2,669,165
Operating Profit£1,142,827£1,941,962
Profit Before Tax£1,344,052£2,185,658£982,735£271,841
Tax£339,980£513,626£204,430£42,213
Profit for Period£1,004,072£1,672,032

Filings 225

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
9 September 2026Full accounts31 December 2025
24 August 2026Termination of appointment of a director
24 March 2026Termination of appointment of a director
10 March 2026Termination of appointment of a secretary
Show all 225 filings

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