ELECTROKINETIC LIMITED

Profile ELECTROKINETIC LIMITED

Actual on 01.04.2021
Company name
ELECTROKINETIC LIMITED
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Company number
04183422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
BRUCE BUILDING, 115 PERCY STREET, NEWCASTLE UPON TYNE, NE1 7RY
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PSC and Officers ELECTROKINETIC LIMITED

Officers

(as of 19.09.2020)

GLENDINNING, Stephanie
Status: Active
Appointed on: Monday, 07 April 2003
Correspondence address: Bruce Building 115 Percy Street, Newcastle Upon Tyne, NE1 7RY
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
HUNTLEY, David Thomas
Status: Active
Appointed on: Friday, 03 June 2011
Correspondence address: Bruce Building 115 Percy Street, Newcastle Upon Tyne, NE1 7RY
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
Country of residence: England
JONES, Colin John Francis Philip, Professor
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: Bruce Building 115 Percy Street, Newcastle Upon Tyne, NE1 7RY
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Professor
Country of residence: England
LAMONT BLACK, John, Dr
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: Bruce Building 115 Percy Street, Newcastle Upon Tyne, NE1 7RY
Nationality: British
Role: Secretary
Occupation: Geologist
LAMONT BLACK, John, Dr
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: Bruce Building 115 Percy Street, Newcastle Upon Tyne, NE1 7RY
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Geologist
Country of residence: United Kingdom
CLARKE, Barry Goldsmith, Professor
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Thursday, 03 April 2003
Correspondence address: Arncliffe, 3 Rectory Road, Newcastle Upon Tyne, Tyne & Wear, NE3 1XR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Lecturer
Country of residence: England
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
HENSBY, Barrie Stuart
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Wednesday, 04 January 2017
Correspondence address: Bruce Building 115 Percy Street, Newcastle Upon Tyne, NE1 7RY
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chief Executive
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Dr John Lamont-Black
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bruce Building Newcastle Upon Tyne
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Mr David Thomas Huntley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bruce Building Newcastle Upon Tyne
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Stephanie Glendinning
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bruce Building Newcastle Upon Tyne
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Professor Colin John Francis Philip Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bruce Building Newcastle Upon Tyne
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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