AFRY MANAGEMENT CONSULTING LIMITED - OXFORD


Company Profile Company Filings

Overview

AFRY MANAGEMENT CONSULTING LIMITED is a Private Limited Company from OXFORD and has the status: Active.
AFRY MANAGEMENT CONSULTING LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573801. The accounts status is FULL and accounts are next due on 30/09/2024.

AFRY MANAGEMENT CONSULTING LIMITED - OXFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KING CHARLES HOUSE
OXFORD
OX1 1JD

This Company Originates in : United Kingdom
Previous trading names include:
POYRY MANAGEMENT CONSULTING (UK) LIMITED (until 15/06/2020)
POYRY ENERGY (OXFORD) LIMITED (until 14/01/2011)
ILEX ENERGY CONSULTING LIMITED (until 19/06/2006)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JOHN BROWN Feb 1968 British Director 2011-07-08 CURRENT
MR RICHARD SARSFIELD-HALL Feb 1965 British Director 2021-04-22 CURRENT
MR ROLAND LORENZ Apr 1970 German Director 2021-11-25 CURRENT
MR DAVID ROY POWLSON Mar 1975 British Director 2019-03-31 CURRENT
MR MATTHEW JAMES KEEGAN Aug 1972 British Director 2015-03-10 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
JUTTA CHRISTINA KARLSSON Nov 1963 Finnish Director 2015-03-10 UNTIL 2016-03-31 RESIGNED
PHILIP HARE Aug 1960 British Director 2008-03-28 UNTIL 2018-03-29 RESIGNED
NORBERT MAXIMILIAN GORNY Sep 1963 German Director 2010-07-06 UNTIL 2011-07-08 RESIGNED
MR DAVID ROY COX Jun 1952 British Director 1999-09-01 UNTIL 2010-09-29 RESIGNED
STEPHEN ANTHONY ANDREWS May 1953 British Director 1991-01-15 UNTIL 2006-02-24 RESIGNED
KURT BOBST Sep 1965 Swiss Director 2003-06-27 UNTIL 2008-03-28 RESIGNED
ANTON NIKOLAUS HOBI Apr 1945 Swiss Director 2003-06-27 UNTIL 2008-03-28 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2005-01-06 UNTIL 2010-10-29 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1991-01-15 UNTIL 1991-01-15 RESIGNED
HUGH BABINGTON SMITH Sep 1947 British Secretary 1998-07-22 UNTIL 2003-09-05 RESIGNED
ELINA KAURA Jun 1981 Finnish Director 2017-11-23 UNTIL 2019-08-01 RESIGNED
MR JOHN ALEXANDER MACADAM Aug 1949 British Director 1991-09-05 UNTIL 2010-09-29 RESIGNED
ANDREW ALBAN MORRIS Jul 1962 British Director 2006-04-01 UNTIL 2019-03-31 RESIGNED
ERIK OLSSON Aug 1961 Swedish Director 2016-03-31 UNTIL 2017-01-31 RESIGNED
COLIN PALMER Mar 1948 British Director 1991-01-15 UNTIL 1991-09-05 RESIGNED
FREDERIC PFEFFER Jul 1971 German Director 2011-07-08 UNTIL 2014-10-23 RESIGNED
RICHARD JOHN PINNOCK Apr 1962 Swiss Director 2003-06-27 UNTIL 2010-09-29 RESIGNED
MRS ELIZABETH FRANCES REASON Feb 1950 British Director RESIGNED
MR JARKKO TAPIO SAIRANEN Nov 1963 Finnish Director 2011-07-08 UNTIL 2016-03-31 RESIGNED
MR DAVID SMOL Jun 1960 British Director 1999-09-01 UNTIL 2003-06-27 RESIGNED
MARIE ELISABETH CHRISTINA JOHANSSON Jan 1966 Swedish Director 2008-03-28 UNTIL 2011-11-24 RESIGNED
TOMI TEINILA Jan 1983 Finnish Director 2016-03-31 UNTIL 2017-11-23 RESIGNED
ROSEMARY WYATT SMITH Secretary 2003-09-05 UNTIL 2005-01-06 RESIGNED
MRS ELIZABETH FRANCES REASON Feb 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afry Ab 2021-06-18 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Afry Ab 2016-04-06 - 2019-02-19 Vantaa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GREEN GAUGE TRUST CHIPPING NORTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CME FOR STOVES LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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SUSTAINABLE FUTURES TRUST LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-01 31-12-2021 175,380 Cash 6,901,523 equity
ACCOUNTS - Final Accounts 2020-09-26 31-12-2019 15,816 Cash 7,761,673 equity

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