Electrokinetic Limited
- Company number
- 04183422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2001
- Nature of business
- Construction of commercial buildings
Technical testing and analysis
Other research and experimental development on natural sciences and engineering - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Nuground Limited (until 15 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 20 Mar 2001 | 20 Mar 2001 |
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 20 Mar 2001 | 20 Mar 2001 |
| CLARKE, Barry Goldsmith, Professor | Director | 20 Mar 2001 | 3 Apr 2003 |
| HENSBY, Barrie Stuart | Director | 1 Jun 2006 | 4 Jan 2017 |
| HUNTLEY, David Thomas | Director | 3 Jun 2011 | 31 Aug 2021 |
| GLENDINNING, Stephanie | Director | 7 Apr 2003 | 31 Aug 2021 |
| LAMONT BLACK, John, Dr | Secretary | 20 Mar 2001 | 31 Aug 2021 |
| JONES, Colin John Francis Philip, Professor | Director | 20 Mar 2001 | 31 Aug 2021 |
| DRAPER, Abigail Sarah | Director | 31 Aug 2021 | 31 Mar 2025 |
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| RYDER, Alasdair Alan | Director | 31 Aug 2021 | |
| KNIGHTON, Claire Ashley | Director | 31 Aug 2021 | |
| EVANS, Sally | Secretary | 31 Aug 2021 | |
| PIDCOCK, Richard Julian | Director | 31 Aug 2021 | |
| LAMONT BLACK, John, Dr | Director | 20 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Thomas Huntley | Right To Appoint And Remove Directors | 6 Apr 2016 | 22 Mar 2017 |
| Mrs Stephanie Glendinning | Right To Appoint And Remove Directors | 6 Apr 2016 | 22 Mar 2017 |
| Dr John Lamont-Black | Right To Appoint And Remove Directors | 6 Apr 2016 | 22 Mar 2017 |
| Professor Colin John Francis Philip Jones | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Aug 2021 |
| Central Alliance (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2021 | 29 Feb 2024 |
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £579,943 | £535,704 | 3 |
| 31 Mar 2020 | £531,259 | £410,793 | 3 |
| 31 Mar 2019 | £321,211 | £213,377 | - |
| 31 Mar 2018 | £143,042 | £110,616 | 2 |
| 31 Mar 2017 | £127,954 | £31,465 | 5 |
| 31 Mar 2016 | - | £63,582 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | £69,323 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Electrokinetic Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- HERLIHY, Francis - Director at Pharos Field Engineering Services Limited
- HERLIHY, Francis - Director at Entrainment Limited
- HERLIHY, Francis - Director at MSS Water Limited
- HERLIHY, Francis - Director at Proeon Systems Limited
- HERLIHY, Francis - Director at MWH UK Acquisitions Limited
- HERLIHY, Francis - Director at Gridflex Ltd
- HERLIHY, Francis - Director at Richard Irvin FM Limited
- HERLIHY, Francis - Director at RSK Adas Limited
- HERLIHY, Francis - Director at NON Entry Systems Limited
- HERLIHY, Francis - Director at Kendall Kingscott Limited
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