Centara Ltd
- Company number
- 07015837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2009
- Nature of business
- Other engineering activities
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| HUTCHINSON, Neil | Director | 20 Jun 2024 | |
| BEAUMONT, Neil | Director | 20 Jun 2024 | |
| CARESS, Barry | Director | 20 Jun 2024 | |
| RYDER, Alasdair Alan | Director | 12 Nov 2021 | |
| TUCKWELL, George William, Dr | Director | 12 Nov 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 |
21 Dec 2023 | |
| Centara Group Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 21 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 5 Apr 2026 | £5,523,451 | £897,580 | £522,961 | 73 |
| 6 Apr 2025 | £5,693,666 | £680,575 | £48,610 | 69 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 30 Sep 2020 | - | £45,913 | £478,409 | 23 |
| 30 Sep 2019 | - | £96,142 | £210,749 | 18 |
| 30 Sep 2018 | - | £63,716 | £114,825 | 17 |
| 30 Sep 2017 | - | £29,688 | £70,119 | 15 |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
Connections
Owned by
Centara Ltd → RSK Environment Limited → Ares Management Limited
Controls
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 Enviresearch Limited
- HERLIHY, Francis - Director at EIB Group Limited
- HERLIHY, Francis - Director at CX Energy Ltd
- HERLIHY, Francis - Director at MSS Water Limited
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