POYRY ENERGY LIMITED
HORSHAM ELECTROWATT-EKONO (UK) LTD ELECTROWATT ENGINEERING (UK) LTD

Hellopages » West Sussex » Horsham » RH13 5UZ

Company number 01192469
Status Active
Incorporation Date 3 December 1974
Company Type Private Limited Company
Address GROUND FLOOR CENTURY HOUSE, 100 STATION ROAD, HORSHAM, WEST SUSSEX, RH13 5UZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Neville Carey as a director on 1 May 2016. The most likely internet sites of POYRY ENERGY LIMITED are www.poyryenergy.co.uk, and www.poyry-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Warnham Rail Station is 1.9 miles; to Christs Hospital Rail Station is 2.4 miles; to Ifield Rail Station is 5.5 miles; to Crawley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poyry Energy Limited is a Private Limited Company. The company registration number is 01192469. Poyry Energy Limited has been working since 03 December 1974. The present status of the company is Active. The registered address of Poyry Energy Limited is Ground Floor Century House 100 Station Road Horsham West Sussex Rh13 5uz. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DENES, Jozsef is a Director of the company. HODGES, Philip is a Director of the company. PASSOS OCANHA, Atila is a Director of the company. Secretary HAWKSLEY, John Stewart has been resigned. Secretary RICHARDS, Lorraine Carole has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BARKLEY, Roger Spencer has been resigned. Director BRUGGMANN, Max has been resigned. Director BUETIKOFER, Peter has been resigned. Director CAREY, David Neville has been resigned. Director CAREY, David Neville has been resigned. Director CLARK, John Richard has been resigned. Director GIBSON, Peter John has been resigned. Director HAUSSENER, Marco has been resigned. Director HAWKSLEY, John Stewart has been resigned. Director HELLER, Alfred has been resigned. Director HOBI, Anton Nikolaus has been resigned. Director JARVINEN, Matti has been resigned. Director JOHANSSON, Marie Elisabeth Christina has been resigned. Director MORTENHUMER, Kusti has been resigned. Director NYROLA, Jukka has been resigned. Director PEGGS, Michael Wigham has been resigned. Director PESONEN, Kari Veikko has been resigned. Director PINNOCK, Richard John has been resigned. Director SCHLEGEL, Ronald has been resigned. Director SCHLEGEL, Ronald has been resigned. Director WALTER, Matias Hans has been resigned. Director WAPLINGTON, Geoffrey has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
DENES, Jozsef
Appointed Date: 10 October 2013
59 years old
Director
HODGES, Philip
Appointed Date: 01 May 2016
43 years old
Director
PASSOS OCANHA, Atila
Appointed Date: 16 December 2013
46 years old

Resigned Directors

Secretary
HAWKSLEY, John Stewart
Resigned: 24 July 1998
Appointed Date: 05 August 1996
Secretary
RICHARDS, Lorraine Carole
Resigned: 05 August 1996
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 04 July 1998
Director
BARKLEY, Roger Spencer
Resigned: 19 August 1997
Appointed Date: 01 January 1993
79 years old
Director
BRUGGMANN, Max
Resigned: 31 March 1994
96 years old
Director
BUETIKOFER, Peter
Resigned: 06 September 1996
Appointed Date: 31 March 1994
73 years old
Director
CAREY, David Neville
Resigned: 01 May 2016
Appointed Date: 18 August 2003
73 years old
Director
CAREY, David Neville
Resigned: 18 September 1998
Appointed Date: 27 August 1993
73 years old
Director
CLARK, John Richard
Resigned: 31 August 1992
79 years old
Director
GIBSON, Peter John
Resigned: 18 September 1998
Appointed Date: 06 September 1996
79 years old
Director
HAUSSENER, Marco
Resigned: 14 May 2002
Appointed Date: 21 September 1998
68 years old
Director
HAWKSLEY, John Stewart
Resigned: 24 July 1998
Appointed Date: 05 August 1996
75 years old
Director
HELLER, Alfred
Resigned: 19 August 1994
98 years old
Director
HOBI, Anton Nikolaus
Resigned: 01 April 2009
Appointed Date: 01 September 2004
80 years old
Director
JARVINEN, Matti
Resigned: 01 September 2004
Appointed Date: 21 September 1998
66 years old
Director
JOHANSSON, Marie Elisabeth Christina
Resigned: 10 October 2013
Appointed Date: 01 April 2009
60 years old
Director
MORTENHUMER, Kusti
Resigned: 16 December 2013
Appointed Date: 10 October 2013
47 years old
Director
NYROLA, Jukka
Resigned: 01 September 2004
Appointed Date: 14 May 2002
80 years old
Director
PEGGS, Michael Wigham
Resigned: 31 March 1994
86 years old
Director
PESONEN, Kari Veikko
Resigned: 18 August 2003
Appointed Date: 01 June 1998
70 years old
Director
PINNOCK, Richard John
Resigned: 10 October 2013
Appointed Date: 01 September 2004
63 years old
Director
SCHLEGEL, Ronald
Resigned: 14 May 2002
Appointed Date: 21 September 1998
71 years old
Director
SCHLEGEL, Ronald
Resigned: 06 September 1996
Appointed Date: 10 November 1994
71 years old
Director
WALTER, Matias Hans
Resigned: 27 August 1993
76 years old
Director
WAPLINGTON, Geoffrey
Resigned: 04 June 1998
81 years old

Persons With Significant Control

Poyry Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POYRY ENERGY LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Termination of appointment of David Neville Carey as a director on 1 May 2016
09 May 2016
Appointment of Philip Hodges as a director on 1 May 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,854,000
...
... and 155 more events
10 Jul 1986
Gazettable document
19 Jun 1986
Accounts for a small company made up to 31 December 1985
19 Jun 1986
Return made up to 24/04/86; full list of members
08 Feb 1983
Company name changed\certificate issued on 08/02/83
03 Dec 1974
Certificate of incorporation

POYRY ENERGY LIMITED Charges

24 August 2012
Rent deposit deed
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Satinwood Limited
Description: All its interest in the account and the deposit balance see…
10 May 2005
Rent deposit deed
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Amperford Property Investments Limited
Description: All the interest of the company in an account containing a…
18 June 1990
Legal mortgage
Delivered: 25 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The west sussex county times building worth street horsham…
14 June 1990
Charge over contract
Delivered: 4 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that benefit of a development agreement and agreement…

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