Aurora Health Physics Services Limited
- Company number
- 04276316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2001
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Previous names
- Aeat Rpa Services Limited (until 2 May 2003)
- Nervesharp Limited (until 20 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| MOONEY, George | Director | 1 Jan 2025 | |
| WHITE, Duncan Ian | Director | 6 Oct 2023 | |
| MOGFORD, Sarah Anne Louise | Director | 6 Oct 2023 | |
| RYDER, Alasdair Alan | Director | 6 Oct 2023 | |
| MORRISSEY, Craig | Director | 20 Oct 2021 | |
| BUNGER, Rajevindra Singh | Director | 20 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2023 | |
| Mr Robert Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2016 | 6 Oct 2023 |
| Mrs Debra Hardcastle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Oct 2023 |
| Glenn David Hardcastle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Oct 2023 |
| Ms Christina Liddle Gall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Oct 2023 |
| Mr Norman Allan May | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Feb 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | £2,760,750 | £2,755,011 | £397,146 | 23 |
| 6 Apr 2025 | £3,062,003 | £2,408,089 | £202,834 | 23 |
| 31 Mar 2024 | - | - | - | - |
| 30 Sep 2023 | - | £2,276,163 | £2,222,340 | 22 |
| 30 Sep 2022 | - | £1,665,013 | £1,441,255 | 20 |
| 30 Sep 2021 | - | £1,299,939 | £977,345 | 23 |
| 30 Sep 2020 | - | £1,226,723 | £693,400 | 24 |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | £1,151,228 | £638,662 | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | £1,169,826 | £699,319 | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
Connections
Owned by
Aurora Health Physics Services Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- 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 Enviresearch 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 Cbec Eco Engineering UK Limited
- HERLIHY, Francis - Director at MSS Water Limited
Companies at the same address
- ARA Architecture Limited (07729784)
- Brown & May Marine Limited (01788594)
- Calibrate Group Limited (12572433)
- Cs2 Limited (03888977)
- Drilling Supplies UK Limited (06045403)
- EIB Group Limited (11267170)
- Enviresearch Limited (04292592)
- Fusion Project Management Limited (05705987)
- GHI Renewables Limited (05942386)
- Gridflex Ltd (12553336)