Sustainable Aquafarms Limited
- Company number
- 11791094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2019
- Nature of business
- Marine aquaculture
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Previous names
- Timec 1681 Limited (until 24 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| HODGES, Elliott Samuel | Director | 4 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jan 2019 | 24 Jun 2019 |
| Mr Eric Pinon | Significant Influence Or Control | 24 Jun 2019 | 31 Oct 2023 |
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 30 Jun 2023 | £671 | 9 |
| 30 Jun 2022 | -£69,002 | 7 |
| 30 Jun 2021 | -£125,435 | 4 |
| 30 Jun 2020 | -£152,470 | 4 |
Connections
Owned by
Sustainable Aquafarms Limited → RSK Environment Limited → Ares Management Limited
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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