AFRY MANAGEMENT CONSULTING LIMITED

Company summary

Company number: 02573801
Status: ACTIVE
Incorporated / age: 15 January 199135 years
Registered office: King Charles House, Park End Street, Oxford, OX1 1JD
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
King Charles House, Park End Street, Oxford, OX1 1JD
Nature of business
Management consultancy activities other than financial management
Previous company names
POYRY MANAGEMENT CONSULTING (UK) LIMITED
POYRY ENERGY (OXFORD) LIMITED
ILEX ENERGY CONSULTING LIMITED
ILEX ENERGY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	29 Oct 2010				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
KEEGAN, Matthew James ACTIVE	Director	10 Mar 2015		England	August 1972	King Charles House, Park End Street, Oxford, OX1 1JD
LORENZ, Roland ACTIVE	Director	25 Nov 2021		Germany	April 1970	Afry, Georg Glock Strabe 3, Düs, Düsseldorf, Germany
POWLSON, David Roy ACTIVE	Director	31 Mar 2019		England	March 1975	King Charles House, Park End Street, Oxford, OX1 1JD
BABINGTON SMITH, Hugh RESIGNED	Secretary	22 Jul 1998	05 Sep 2003			45 Wessex Road, Didcot, Oxfordshire, OX11 8BX
REASON, Elizabeth Frances RESIGNED	Secretary		22 Jul 1998			Lower Watts House, Park Street, Charlbury, Chipping Norton, Oxon, OX7 3PS
SMITH, Rosemary Wyatt RESIGNED	Secretary	05 Sep 2003	06 Jan 2005			19 Riverside, Horsham, West Sussex, RH12 1NX
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	06 Jan 2005	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	15 Jan 1991	15 Jan 1991			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
ANDREWS, Stephen Anthony RESIGNED	Director	15 Jan 1991	24 Feb 2006	England	May 1953	Lower Watts House, Park Street, Charlbury, Oxfordshire, OX7 3PS
BOBST, Kurt RESIGNED	Director	27 Jun 2003	28 Mar 2008		September 1965	Gammerstuhliweg 1, 5043 Holziken, Switzerland
BROWN, Matthew John RESIGNED	Director	08 Jul 2011	31 Dec 2025	United Kingdom	February 1968	King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
COX, David Roy RESIGNED	Director	01 Sep 1999	29 Sep 2010	United Kingdom	June 1952	King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
GORNY, Norbert Maximilian RESIGNED	Director	06 Jul 2010	08 Jul 2011	Germany	September 1963	Langgewann 105, Heidelberg, 69121, Germany
HARE, Philip Martin, Dr RESIGNED	Director	28 Mar 2008	29 Mar 2018	United Kingdom	August 1960	King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
HOBI, Anton Nikolaus RESIGNED	Director	27 Jun 2003	28 Mar 2008		April 1945	Kaufman,, Huettikerstrasse 27, 8955 Oetwil An Der Limmat Zh, Switzerland
JOHANSSON, Marie Elisabeth Christina RESIGNED	Director	28 Mar 2008	24 Nov 2011		January 1966	King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
KARLSSON, Jutta Christina RESIGNED	Director	10 Mar 2015	31 Mar 2016	Finland	November 1963	Jaakonkatu 3, Fi - 01621 Vantaa, Finland
KAURA, Elina RESIGNED	Director	23 Nov 2017	01 Aug 2019	Finland	June 1981	King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
MACADAM, John Alexander RESIGNED	Director	05 Sep 1991	29 Sep 2010		August 1949	King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
MORRIS, Andrew Alban RESIGNED	Director	01 Apr 2006	31 Mar 2019	England	July 1962	King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
OLSSON, Erik RESIGNED	Director	31 Mar 2016	31 Jan 2017	Sweden	August 1961	King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
PALMER, Colin RESIGNED	Director	15 Jan 1991	05 Sep 1991		March 1948	26 Durdham Park, Bristol, Avon, BS6 6XB
PFEFFER, Frederic RESIGNED	Director	08 Jul 2011	23 Oct 2014	Germany	July 1971	King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
PINNOCK, Richard John RESIGNED	Director	27 Jun 2003	29 Sep 2010		April 1962	King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
REASON, Elizabeth Frances RESIGNED	Director		14 Nov 1995	United Kingdom	February 1950	Lower Watts House, Park Street, Charlbury, Chipping Norton, Oxon, OX7 3PS
SAIRANEN, Jarkko Tapio RESIGNED	Director	08 Jul 2011	31 Mar 2016	Finland	November 1963	Miniatontie 10e, Espoo, Finland, FI-02360, Finland
SARSFIELD-HALL, Richard RESIGNED	Director	22 Apr 2021	31 Aug 2025	England	February 1965	Afry King Charles House, Park End Street, Oxford, OX1 1JD, England
SMOL, David RESIGNED	Director	01 Sep 1999	27 Jun 2003		June 1960	31 Rimu Road, Kelburn, Wellington, New Zealand
TEINILA, Tomi RESIGNED	Director	31 Mar 2016	23 Nov 2017	Finland	January 1983	King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

KEEGAN, Matthew James ACTIVE
Role: Director
Appointed on: 10 Mar 2015
Country of Residence: England
Date of birth: August 1972
Address: King Charles House, Park End Street, Oxford, OX1 1JD

LORENZ, Roland ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: Germany
Date of birth: April 1970
Address: Afry, Georg Glock Strabe 3, Düs, Düsseldorf, Germany

POWLSON, David Roy ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: England
Date of birth: March 1975
Address: King Charles House, Park End Street, Oxford, OX1 1JD

BABINGTON SMITH, Hugh RESIGNED
Role: Secretary
Appointed on: 22 Jul 1998
Resigned on: 05 Sep 2003
Address: 45 Wessex Road, Didcot, Oxfordshire, OX11 8BX

REASON, Elizabeth Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1998
Address: Lower Watts House, Park Street, Charlbury, Chipping Norton, Oxon, OX7 3PS

SMITH, Rosemary Wyatt RESIGNED
Role: Secretary
Appointed on: 05 Sep 2003
Resigned on: 06 Jan 2005
Address: 19 Riverside, Horsham, West Sussex, RH12 1NX

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jan 2005
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 1991
Resigned on: 15 Jan 1991
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

ANDREWS, Stephen Anthony RESIGNED
Role: Director
Appointed on: 15 Jan 1991
Resigned on: 24 Feb 2006
Country of Residence: England
Date of birth: May 1953
Address: Lower Watts House, Park Street, Charlbury, Oxfordshire, OX7 3PS

BOBST, Kurt RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 28 Mar 2008
Date of birth: September 1965
Address: Gammerstuhliweg 1, 5043 Holziken, Switzerland

BROWN, Matthew John RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

COX, David Roy RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1952
Address: King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

GORNY, Norbert Maximilian RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 08 Jul 2011
Country of Residence: Germany
Date of birth: September 1963
Address: Langgewann 105, Heidelberg, 69121, Germany

HARE, Philip Martin, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1960
Address: King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

HOBI, Anton Nikolaus RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 28 Mar 2008
Date of birth: April 1945
Address: Kaufman,, Huettikerstrasse 27, 8955 Oetwil An Der Limmat Zh, Switzerland

JOHANSSON, Marie Elisabeth Christina RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 24 Nov 2011
Date of birth: January 1966
Address: King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

KARLSSON, Jutta Christina RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 31 Mar 2016
Country of Residence: Finland
Date of birth: November 1963
Address: Jaakonkatu 3, Fi - 01621 Vantaa, Finland

KAURA, Elina RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 01 Aug 2019
Country of Residence: Finland
Date of birth: June 1981
Address: King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

MACADAM, John Alexander RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 29 Sep 2010
Date of birth: August 1949
Address: King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

MORRIS, Andrew Alban RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1962
Address: King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

OLSSON, Erik RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Jan 2017
Country of Residence: Sweden
Date of birth: August 1961
Address: King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

PALMER, Colin RESIGNED
Role: Director
Appointed on: 15 Jan 1991
Resigned on: 05 Sep 1991
Date of birth: March 1948
Address: 26 Durdham Park, Bristol, Avon, BS6 6XB

PFEFFER, Frederic RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 23 Oct 2014
Country of Residence: Germany
Date of birth: July 1971
Address: King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

PINNOCK, Richard John RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 29 Sep 2010
Date of birth: April 1962
Address: King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

REASON, Elizabeth Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Lower Watts House, Park Street, Charlbury, Chipping Norton, Oxon, OX7 3PS

SAIRANEN, Jarkko Tapio RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 31 Mar 2016
Country of Residence: Finland
Date of birth: November 1963
Address: Miniatontie 10e, Espoo, Finland, FI-02360, Finland

SARSFIELD-HALL, Richard RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: February 1965
Address: Afry King Charles House, Park End Street, Oxford, OX1 1JD, England

SMOL, David RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 27 Jun 2003
Date of birth: June 1960
Address: 31 Rimu Road, Kelburn, Wellington, New Zealand

TEINILA, Tomi RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 23 Nov 2017
Country of Residence: Finland
Date of birth: January 1983
Address: King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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