Poyry Energy LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
- shareholder details and share percentages
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2023-12-31 | |
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| Gross Profit | £4,527,035 | +40.43% |
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| Trade Debtors | £2,725 | -319,013% |
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| Employees | £57 | +15.78% |
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| Operating Profit | £1,941,962 | +63.00% |
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| Total assets | £4,872,238 | +28.25% |
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ELECTROWATT ENGINEERING SERVICES (UK) LIMITED
ELECTROWATT ENGINEERING (UK) LTD
ELECTROWATT-EKONO (UK) LTD
| Company type | Private Limited Company |
| Company Number | 01192469 |
| Record last updated | Saturday, September 16, 2023 12:49:46 PM UTC |
| Postal Code | RH12 2PD |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Sep 1, 2023 | Resignation of one Director (a woman) | |
| Registry | Sep 1, 2023 | Appointment of a man as Evp And Head Of Infrastructure and Director | |
| Registry | Jun 21, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2023 | Appointment of a man as Head Of Nuclear Safety And Design and Director | |
| Registry | Jan 17, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2022 | Resignation of one Director (a man) 1192... | |
| Registry | Nov 1, 2017 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Feb 2, 2017 | Confirmation statement made , with updates | |
| Financials | Oct 4, 2016 | Annual accounts | |
| Registry | May 9, 2016 | Appointment of a person as Director | |
| Registry | May 9, 2016 | Resignation of one Director | |
| Registry | May 1, 2016 | Appointment of a man as Engineer and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 11, 2016 | Annual return | |
| Financials | Sep 23, 2015 | Annual accounts | |
| Registry | Feb 12, 2015 | Annual return | |
| Financials | Sep 8, 2014 | Annual accounts | |
| Registry | Jan 31, 2014 | Annual return | |
| Registry | Dec 19, 2013 | Appointment of a person as Director | |
| Registry | Dec 18, 2013 | Resignation of one Director | |
| Registry | Dec 16, 2013 | Appointment of a woman | |
| Registry | Nov 14, 2013 | Appointment of a person as Director | |
| Registry | Nov 14, 2013 | Resignation of one Director | |
| Registry | Nov 14, 2013 | Resignation of one Director 2591647... | |
| Registry | Nov 14, 2013 | Appointment of a person as Director | |
| Registry | Nov 14, 2013 | Appointment of a person as Director 2591647... | |
| Registry | Nov 14, 2013 | Resignation of one Director | |
| Registry | Oct 10, 2013 | Two appointments: 2 men | |
| Financials | Oct 8, 2013 | Annual accounts | |
| Registry | Feb 5, 2013 | Annual return | |
| Registry | Nov 5, 2012 | Miscellaneous document | |
| Registry | Nov 5, 2012 | Auditor's letter of resignation | |
| Registry | Sep 12, 2012 | Particulars of a mortgage or charge | |
| Financials | Aug 28, 2012 | Annual accounts | |
| Registry | Feb 24, 2012 | Annual return | |
| Registry | Dec 1, 2011 | Notification of single alternative inspection location | |
| Registry | Dec 1, 2011 | Change of location of company records to the single alternative inspection location | |
| Financials | Oct 6, 2011 | Annual accounts | |
| Registry | Sep 29, 2011 | Change of particulars for corporate secretary | |
| Registry | Feb 3, 2011 | Annual return | |
| Registry | Feb 2, 2011 | Notification of single alternative inspection location | |
| Registry | Feb 1, 2011 | Appointment of a person as Secretary | |
| Registry | Feb 1, 2011 | Resignation of one Secretary | |
| Financials | Nov 18, 2010 | Annual accounts | |
| Registry | Oct 29, 2010 | Appointment of a person as Secretary | |
| Registry | Oct 29, 2010 | Resignation of one Secretary | |
| Registry | Feb 25, 2010 | Annual return | |
| Registry | Feb 23, 2010 | Change of particulars for director | |
| Financials | Dec 23, 2009 | Annual accounts | |
| Registry | Oct 21, 2009 | Change of particulars for director | |
| Registry | Oct 21, 2009 | Change of particulars for director 2640905... | |
| Registry | Oct 21, 2009 | Change of particulars for director | |
| Registry | Oct 14, 2009 | Notification of single alternative inspection location | |
| Registry | May 13, 2009 | Register of members | |
| Registry | Apr 27, 2009 | Appointment of a person | |
| Registry | Apr 24, 2009 | Resignation of a person | |
| Registry | Apr 1, 2009 | Appointment of a woman | |
| Registry | Apr 1, 2009 | Resignation of one Group Financial Control and one Director (a man) | |
| Registry | Feb 10, 2009 | Annual return | |
| Registry | Feb 9, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Feb 5, 2009 | Annual accounts | |
| Financials | Jul 31, 2008 | Annual accounts 1688049... | |
| Registry | Feb 8, 2008 | Annual return | |
| Financials | Jun 12, 2007 | Annual accounts | |
| Registry | Feb 28, 2007 | Annual return | |
| Financials | May 8, 2006 | Annual accounts | |
| Registry | Apr 5, 2006 | Company name change | |
| Registry | Apr 5, 2006 | Change of name certificate | |
| Registry | Feb 10, 2006 | Annual return | |
| Registry | Sep 27, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Financials | Jun 22, 2005 | Annual accounts | |
| Registry | May 25, 2005 | Particulars of a mortgage or charge | |
| Registry | Feb 5, 2005 | Annual return | |
| Registry | Sep 24, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Sep 16, 2004 | Appointment of a person | |
| Registry | Sep 16, 2004 | Resignation of a person | |
| Registry | Sep 16, 2004 | Appointment of a director | |
| Registry | Sep 16, 2004 | Resignation of a director | |
| Registry | Sep 16, 2004 | Appointment of a person | |
| Registry | Sep 16, 2004 | Resignation of a person | |
| Registry | Sep 1, 2004 | Three appointments: 3 men | |
| Registry | Feb 12, 2004 | Annual return | |
| Financials | Jan 24, 2004 | Annual accounts | |
| Registry | Oct 16, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Sep 5, 2003 | Resignation of a person | |
| Registry | Sep 5, 2003 | Appointment of a person | |
| Registry | Aug 18, 2003 | Appointment of a man as Engineer and Director | |
| Registry | Aug 18, 2003 | Resignation of a woman | |
| Registry | Feb 18, 2003 | Annual return | |
| Financials | Feb 4, 2003 | Annual accounts | |
| Registry | Oct 4, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Sep 23, 2002 | Change in situation or address of registered office | |
| Registry | Jul 2, 2002 | Auditor's letter of resignation | |
| Registry | May 22, 2002 | Resignation of a person | |
| Registry | May 22, 2002 | Appointment of a person | |
| Registry | May 22, 2002 | Resignation of a director | |
| Registry | May 22, 2002 | Resignation of a person | |
| Registry | May 14, 2002 | Appointment of a woman | |
| Registry | May 14, 2002 | Resignation of 2 people: one Member Of Executive Committee, one Member Of Executive Commitee and one Director (a man) | |
| Registry | Feb 27, 2002 | Annual return | |
