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ELECTROKINETIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electrokinetic Limited. The company was founded 23 years ago and was given the registration number 04183422. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Bruce Building, 115 Percy Street, Newcastle Upon Tyne, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ELECTROKINETIC LIMITED
Company Number:04183422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 71200 - Technical testing and analysis
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Bruce Building, 115 Percy Street, Newcastle Upon Tyne, NE1 7RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Secretary31 August 2021Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director31 August 2021Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director31 August 2021Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director20 March 2001Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director31 August 2021Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director31 August 2021Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Secretary20 March 2001Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary20 March 2001Active
Arncliffe, 3 Rectory Road, Newcastle Upon Tyne, NE3 1XR

Director20 March 2001Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director07 April 2003Active
Bruce Building, 115 Percy Street, Newcastle Upon Tyne, NE1 7RY

Director01 June 2006Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director03 June 2011Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director20 March 2001Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director20 March 2001Active

People with Significant Control

Rsk Environment Limited
Notified on:29 February 2024
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Central Alliance (Holdings) Limited
Notified on:31 August 2021
Status:Active
Country of residence:England
Address:Spring Lodge, 172 Chester Road, Cheshire, England, WA6 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Professor Colin John Francis Philip Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:19, Norfolk Street, Sunderland, England, SR1 1EA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr John Lamont-Black
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:19, Norfolk Street, Sunderland, England, SR1 1EA
Nature of control:
  • Right to appoint and remove directors
Mrs Stephanie Glendinning
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:19, Norfolk Street, Sunderland, England, SR1 1EA
Nature of control:
  • Right to appoint and remove directors
Mr David Thomas Huntley
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:19, Norfolk Street, Sunderland, England, SR1 1EA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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