# Sustainable Aquafarms Limited

## Details

- **Company number:** [11791094](https://find-and-update.company-information.service.gov.uk/company/11791094)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2019
- **Registered office:** SPRING LODGE, 172 CHESTER ROAD, HELSBY, WA6 0AR
- **Nature of business:** [03210](/sic/03210) Marine aquaculture
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Mr Eric Pinon | significant-influence-or-control | 24 Jun 2019 | 31 Oct 2023 |
| Muckle Director Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Jan 2019 | 24 Jun 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2023 | £671 | 9 |
| 30 Jun 2022 | -£69,002 | 7 |
| 30 Jun 2021 | -£125,435 | 4 |
| 30 Jun 2020 | -£152,470 | 4 |



## Owned by

Sustainable Aquafarms 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 [Enviresearch Limited](/company/04292592)
- [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 [MSS Water Limited](/company/04370657)



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