# Electrokinetic Limited

## Details

- **Company number:** [04183422](https://find-and-update.company-information.service.gov.uk/company/04183422)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2001
- **Registered office:** SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [71200](/sic/71200) Technical testing and analysis, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |
|---|---|---|---|
| Dr John Lamont-Black | right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Mar 2017 |
| 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 |
| 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 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 2013 | - | £69,323 | - |



## Owned by

Electrokinetic Limited → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [HERLIHY, Francis](/person/5381401) - director at [Skyvision International Limited](/company/SC153156)
- [HERLIHY, Francis](/person/5381401) - director at [Water Research Centre Limited](/company/11172223)
- [HERLIHY, Francis](/person/5381401) - director at [Synergie Environ Limited](/company/SC370321)
- [HERLIHY, Francis](/person/5381401) - director at [Octavius Infrastructure Ltd](/company/10735268)
- [HERLIHY, Francis](/person/5381401) - director at [Fusion Project Management Limited](/company/05705987)
- [HERLIHY, Francis](/person/5381401) - director at [GHI Renewables Limited](/company/05942386)
- [HERLIHY, Francis](/person/5381401) - director at [EIB Group Limited](/company/11267170)
- [HERLIHY, Francis](/person/5381401) - director at [CX Energy Ltd](/company/11626344)
- [HERLIHY, Francis](/person/5381401) - director at [Cs2 Limited](/company/03888977)
- [HERLIHY, Francis](/person/5381401) - director at [MSS Water Limited](/company/04370657)



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