POYRY MANAGEMENT CONSULTING (UK) LIMITED
OXFORD POYRY ENERGY (OXFORD) LIMITED ILEX ENERGY CONSULTING LIMITED ILEX ENERGY SERVICES LIMITED

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Company number 02573801
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address KING CHARLES HOUSE, PARK END STREET, OXFORD, OX1 1JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Erik Olsson as a director on 31 January 2017; Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of POYRY MANAGEMENT CONSULTING (UK) LIMITED are www.poyrymanagementconsultinguk.co.uk, and www.poyry-management-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Poyry Management Consulting Uk Limited is a Private Limited Company. The company registration number is 02573801. Poyry Management Consulting Uk Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Poyry Management Consulting Uk Limited is King Charles House Park End Street Oxford Ox1 1jd. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BROWN, Matthew John is a Director of the company. HARE, Philip is a Director of the company. KEEGAN, Matthew James is a Director of the company. MORRIS, Andrew Alban is a Director of the company. TEINILA, Tomi is a Director of the company. Secretary BABINGTON SMITH, Hugh has been resigned. Secretary REASON, Elizabeth Frances has been resigned. Secretary SMITH, Rosemary Wyatt has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ANDREWS, Stephen Anthony has been resigned. Director BOBST, Kurt has been resigned. Director COX, David Roy has been resigned. Director GORNY, Norbert Maximilian has been resigned. Director HOBI, Anton Nikolaus has been resigned. Director JOHANSSON, Marie Elisabeth Christina has been resigned. Director KARLSSON, Jutta Christina has been resigned. Director MACADAM, John Alexander has been resigned. Director OLSSON, Erik has been resigned. Director PALMER, Colin has been resigned. Director PFEFFER, Frederic has been resigned. Director PINNOCK, Richard John has been resigned. Director REASON, Elizabeth Frances has been resigned. Director SAIRANEN, Jarkko Tapio has been resigned. Director SMOL, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
BROWN, Matthew John
Appointed Date: 08 July 2011
57 years old
Director
HARE, Philip
Appointed Date: 28 March 2008
65 years old
Director
KEEGAN, Matthew James
Appointed Date: 10 March 2015
53 years old
Director
MORRIS, Andrew Alban
Appointed Date: 01 April 2006
63 years old
Director
TEINILA, Tomi
Appointed Date: 31 March 2016
42 years old

Resigned Directors

Secretary
BABINGTON SMITH, Hugh
Resigned: 05 September 2003
Appointed Date: 22 July 1998
Secretary
REASON, Elizabeth Frances
Resigned: 22 July 1998
Secretary
SMITH, Rosemary Wyatt
Resigned: 06 January 2005
Appointed Date: 05 September 2003
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 06 January 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 January 1991
Appointed Date: 15 January 1991
Director
ANDREWS, Stephen Anthony
Resigned: 24 February 2006
Appointed Date: 15 January 1991
72 years old
Director
BOBST, Kurt
Resigned: 28 March 2008
Appointed Date: 27 June 2003
60 years old
Director
COX, David Roy
Resigned: 29 September 2010
Appointed Date: 01 September 1999
73 years old
Director
GORNY, Norbert Maximilian
Resigned: 08 July 2011
Appointed Date: 06 July 2010
62 years old
Director
HOBI, Anton Nikolaus
Resigned: 28 March 2008
Appointed Date: 27 June 2003
80 years old
Director
JOHANSSON, Marie Elisabeth Christina
Resigned: 24 November 2011
Appointed Date: 28 March 2008
59 years old
Director
KARLSSON, Jutta Christina
Resigned: 31 March 2016
Appointed Date: 10 March 2015
62 years old
Director
MACADAM, John Alexander
Resigned: 29 September 2010
Appointed Date: 05 September 1991
76 years old
Director
OLSSON, Erik
Resigned: 31 January 2017
Appointed Date: 31 March 2016
64 years old
Director
PALMER, Colin
Resigned: 05 September 1991
Appointed Date: 15 January 1991
77 years old
Director
PFEFFER, Frederic
Resigned: 23 October 2014
Appointed Date: 08 July 2011
54 years old
Director
PINNOCK, Richard John
Resigned: 29 September 2010
Appointed Date: 27 June 2003
63 years old
Director
REASON, Elizabeth Frances
Resigned: 14 November 1995
75 years old
Director
SAIRANEN, Jarkko Tapio
Resigned: 31 March 2016
Appointed Date: 08 July 2011
62 years old
Director
SMOL, David
Resigned: 27 June 2003
Appointed Date: 01 September 1999
65 years old

Persons With Significant Control

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

POYRY MANAGEMENT CONSULTING (UK) LIMITED Events

01 Mar 2017
Termination of appointment of Erik Olsson as a director on 31 January 2017
30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Tomi Teinila as a director on 31 March 2016
04 May 2016
Appointment of Erik Olsson as a director on 31 March 2016
...
... and 158 more events
14 Oct 1991
Secretary's particulars changed;director's particulars changed
07 Oct 1991
Director resigned;new director appointed
07 Oct 1991
Accounting reference date notified as 30/04
23 Jan 1991
Secretary resigned;new secretary appointed
15 Jan 1991
Incorporation

POYRY MANAGEMENT CONSULTING (UK) LIMITED Charges

15 April 2003
Deposit agreement to secure own liabilities
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 March 2000
Debenture deed
Delivered: 16 March 2000
Status: Satisfied on 10 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2000
Debenture
Delivered: 3 February 2000
Status: Satisfied on 1 June 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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