Spencer Quantum Limited
- Company number
- 02928764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1994
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Spencer Environmental Care Associates Limited (until 29 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| HODGES, Elliott Samuel | Director | 27 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Jukes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Aug 2019 |
| Spencer Eca Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2019 | 2 Jan 2024 |
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £11,340,730 | £4,378,225 | £1,263,357 | 48 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 May 2022 | - | £8,805,505 | £640,346 | 26 |
| 31 May 2021 | - | £7,969,003 | £1,307,364 | 24 |
| 31 May 2020 | - | £5,868,593 | £1,279,792 | 30 |
| 31 May 2019 | - | £4,533,020 | £849,795 | - |
| 31 May 2018 | - | £3,771,524 | £688,254 | - |
| 31 May 2017 | - | £3,285,300 | £934,723 | - |
| 31 May 2016 | - | - | £1,268,421 | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
| 31 May 1999 | - | - | - | - |
| 31 May 1998 | - | - | - | - |
| 31 May 1997 | - | - | - | - |
| 31 May 1996 | - | - | - | - |
| 31 May 1995 | - | - | - | - |
Connections
Owned by
Spencer Quantum Limited → RSK Environment Limited → Ares Management Limited
Controls
- Quantum Geotechnic Limited (11892518)
Directors’ other companies
- HERLIHY, Francis - Director at Skyvision International Limited
- HERLIHY, Francis - Director at Water Research Centre Limited
- HERLIHY, Francis - Director at Synergie Environ Limited
- HERLIHY, Francis - Director at Octavius Infrastructure Ltd
- HERLIHY, Francis - Director at Fusion Project Management Limited
- HERLIHY, Francis - Director at GHI Renewables Limited
- HERLIHY, Francis - Director at EIB Group Limited
- HERLIHY, Francis - Director at CX Energy Ltd
- HERLIHY, Francis - Director at Cs2 Limited
- HERLIHY, Francis - Director at MSS Water Limited
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