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Sumitomo Shi FW Energia Polska sp. z o.o., Warsaw, Poland

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Name

Sumitomo Shi FW Energia Polska sp. z o.o.
Amec Foster Wheeler Energia Polska sp. z o.o.
Foster Wheeler Energia Polska sp. z o.o.

Identification

Krs
National Court Register KRS0000065443
Lei
259400K98LLX1V2XK979
EUID
PLKRS.0000065443

Address

AL. Aleje Jerozolimskie 93, 02-001 Warszawa, Poland

Corporate purpose

42.99
Construction of other civil engineering projects n.e.c.
28.21
Manufacture of ovens, furnaces and furnace burners
33.12
Repair of machinery
33.20
Installation of industrial machinery and equipment
41.20
Construction of residential and non-residential buildings
43.11
Demolition
43.12
Site preparation
43.13
Test drilling and boring
71.12
Engineering activities and related technical consultancy
71.20
Technical testing and analysis

Financials

History

Persons

Network

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Publications

17 Jul 2025
Annual financial statement approval
17 Jul 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Jul 2025
Annual financial statement approval
2 Jul 2025
Auditor's opinion
2 Jul 2025
Auditor's opinion
23 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
23 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
23 Jun 2025
Activity report
23 Jun 2025
Activity report
12 Feb 2025
Address
24 Oct 2024
CEO: Arkadiusz J. Osuch
9 Oct 2024 via Sulzer Markets and Technology AG
EU funding (€138,066): Efficient Methanol from Pumped Heat and Calcium Looping
28 Aug 2024
Annual financial statement approval
28 Aug 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Aug 2024
Annual financial statement approval
31 Jul 2024
No longer CEO: Jarosław Mlonka
31 Jul 2024
Auditor's opinion
31 Jul 2024
Auditor's opinion
2 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
2 Jul 2024
Activity report
27 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
27 Jun 2024
Activity report
15 Sept 2023
Auditor's opinion
15 Sept 2023
Auditor's opinion
21 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Aug 2023
Activity report
21 Aug 2023
Activity report
13 Jan 2023
Shareholder: Sumitomo Shi FW Energia Oy · Capital: 44.6M PLN
1 Jan 2023 in Hor
EU funding: HERCCULES: HEROES IN SOUTHERN EUROPE TO DECARBONIZE INDUSTRY WITH CCUS
24 Oct 2022
No longer Member of the Executive Board: Kari Kohvakka
17 Oct 2022
Annual financial statement approval
17 Oct 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Oct 2022
Annual financial statement approval
4 Sept 2022 via University College London
EU funding: CALCIUM LOOPING TO CAPTURE CO2 FROM INDUSTRIAL PROCESSES BY 2030
28 Jul 2022
Auditor's opinion
28 Jul 2022
Auditor's opinion
21 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Jun 2022
Activity report
21 Jun 2022
Activity report
2 Sept 2021
Member of the Executive Board: Yoichi Kato · No longer Member of the Executive Board: Eiji Kojima
3 Aug 2021
Annual financial statement approval
3 Aug 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
3 Aug 2021
Annual financial statement approval
20 Jul 2021
Auditor's opinion
21 Jun 2021
Auditor's opinion
18 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 Jun 2021
Activity report
2 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Jun 2021
Activity report
14 Dec 2020 via Shi FW Energia Fakop sp. z o.o. also 04/11/2020, 07/08/2019
Shareholding: Shi FW Energia Fakop sp. z o.o
13 Oct 2020
Member of the Executive Board: Kari Kohvakka · No longer Member of the Executive Board: David John Parham
30 Sept 2020
Annual financial statement approval
30 Sept 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2020
Annual financial statement approval
27 Aug 2020
Auditor's opinion
17 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Jul 2020
Activity report
15 Jul 2020
Auditor's opinion
5 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 Jun 2020
Activity report
22 Apr 2020
Shareholder: Sumitomo Shi FW Energie B.V. · No longer Shareholder: FW Europe B.V
28 Jun 2019
Auditor's opinion
28 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2019
Annual financial statement approval
28 Jun 2019
Auditor's opinion
28 Jun 2019
Annual financial statement approval
18 Jun 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
18 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
18 Jun 2019
Activity report
18 Jun 2019
Activity report
28 May 2019
Member of the Executive Board: Tomasz Wójcik · Authorized signatory (ppa): Paweł A. Piotrowski · No longer Member of the Executive Board: Sławomir Górecki · No longer ppa: Tomasz Wójcik · Address
13 Nov 2018 via Dalian Institute Of Chemical Physics, Chinese Academy Of Sciences
EU funding: Biomass gasification with negative carbon emission through innovative CO2 capture and utilisation and integration with energy storage
16 Jul 2018
Annual report
13 Jul 2018
Annual report
13 Jul 2018
Annual report
13 Jul 2018
Annual report
13 Jul 2018
Annual report
13 Jul 2018
Activity report
13 Jul 2018
Annual financial statement approval
13 Jul 2018
Auditor's opinion
13 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Jul 2018
Annual report
12 Jul 2018
Annual report
12 Jul 2018
Annual report
12 Jul 2018
Annual report
12 Jul 2018
Activity report
12 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Jul 2018
Annual financial statement approval
12 Jul 2018
Auditor's opinion
20 Jul 2017
Member of the Executive Board: Eiji Kojima, Jaakko Riiali · No longer Member of the Executive Board: Gary Thomas Nedelka, Anthony Scerbo · Name: Sumitomo Shi FW Energia Polska sp. z o.o
18 Jul 2017 via Amec Foster Wheeler Consulting Poland sp. z o.o.
Shareholding: Amec Foster Wheeler Consulting Poland sp. z o.o
26 Mar 2015 as Amec Foster Wheeler Energia Polska sp. z o.o.
Name: Amec Foster Wheeler Energia Polska sp. z o.o. · Segment clas­si­fi­ca­tion
22 May 2014 as Foster Wheeler Energia Polska sp. z o.o.
Address
15 May 2014 as Foster Wheeler Energia Polska sp. z o.o.
Member of the Executive Board: David John Parham · Authorized signatory (ppa): Tomasz Wójcik
13 Feb 2014 as Foster Wheeler Energia Polska sp. z o.o.
Member of the Executive Board: Sławomir Górecki · No longer Authorized signatory (ppa): Sławomir Górecki · No longer Member of the Executive Board (1)
14 Dec 2010 via Amec Foster Wheeler Consulting Poland sp. z o.o.
Shareholding: Foster Wheeler Consulting Poland sp. z o.o
27 Sept 2010 as Foster Wheeler Energia Polska sp. z o.o.
Authorized signatory (ppa): Stanisław W. Wilk
25 Jan 2010 as Foster Wheeler Energia Polska sp. z o.o.
Segment clas­si­fi­ca­tion
15 Jul 2009 as Foster Wheeler Energia Polska sp. z o.o.
Member of the Executive Board: Gary Thomas Nedelka · No longer Member of the Executive Board (1)
30 Apr 2009 via Shi FW Energia Fakop sp. z o.o. also 25/10/2002
Shareholding: Foster Wheeler Energy Fakop sp. z o.o
2 Apr 2008 as Foster Wheeler Energia Polska sp. z o.o.
No longer Member of the Executive Board (3) · Member of the Executive Board (3) · No longer Authorized signatory (ppa) (1) · Address
31 Dec 2007 as Foster Wheeler Energia Polska sp. z o.o.
Authorized signatory (ppa): Sławomir Górecki · No longer Authorized signatory (ppa) (1)
23 Apr 2007 as Foster Wheeler Energia Polska sp. z o.o.
CEO: Jarosław Mlonka · Member of the Executive Board: Bartosz Dudek, Jaakko Riiali, Grzegorz P. Szastok · Authorized signatory (ppa) (3) · No longer ppa (3) · No longer CEO (1) · No longer CxO (1)
15 Sept 2006 as Foster Wheeler Energia Polska sp. z o.o.
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
3 Aug 2006 as Foster Wheeler Energia Polska sp. z o.o.
Authorized signatory (ppa) (3)
17 May 2006 as Foster Wheeler Energia Polska sp. z o.o.
No longer Deputy CEO: Jarosław Mlonka, Grzegorz P. Szastok · Member of the Executive Board (5) · No longer Member of the Supervisory Board (4)
22 Jun 2005 as Foster Wheeler Energia Polska sp. z o.o.
Deputy CEO: Jarosław Mlonka, Grzegorz P. Szastok · No longer Member of the Supervisory Board (4) · CEO (1) · Member of the Supervisory Board (1) · No longer CEO (1) · No longer CxO (2)
21 Oct 2004 as Foster Wheeler Energia Polska sp. z o.o.
Member of the Supervisory Board (5) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (2) · No longer Authorized signatory (ppa) (1)
15 Jul 2004 as Foster Wheeler Energia Polska sp. z o.o.
No longer Member of the Executive Board (2)
26 Sept 2002 as Foster Wheeler Energia Polska sp. z o.o.
Change of shareholdings: FW Europe B.V. · Capital: 16.6M PLN
14 May 2002 as Foster Wheeler Energia Polska sp. z o.o.
Change of shareholdings: FW Europe B.V. · Capital: 10.6M PLN
15 Jan 2002 as Foster Wheeler Energia Polska sp. z o.o.
Capital: 652,200 PLN
28 Nov 2001 as Foster Wheeler Energia Polska sp. z o.o.
Reg­is­tra­tion: 28/11/2001 · CxO (5) · SB (4) · CEO (1) · ppa (1) · SH: FW Europe B.V. · Address · Capital: 625,200 PLN · Name: Foster Wheeler Energia Polska sp. z o.o. · Segment clas­si­fi­ca­tion
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Mentions

19 Dec 2025 in Ler
Direct parent
19 Dec 2025 in Ler
Direct parent: Shi FW Energia Fakop sp. z o.o
19 Dec 2025 in Ler
Ultimate parent
3 Jan 2018 in Ler
No longer Ultimate parent: Shi FW Energia Fakop sp. z o.o
There are no publications matching your search.

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