AQUATERRA ENERGY LIMITED - NORWICH


Company Profile Company Filings

Overview

AQUATERRA ENERGY LIMITED is a Private Limited Company from NORWICH and has the status: Active.
AQUATERRA ENERGY LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: 05522539. The accounts status is FULL and accounts are next due on 30/09/2024.

AQUATERRA ENERGY LIMITED - NORWICH

This company is listed in the following categories:
28921 - Manufacture of machinery for mining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INNOVATION HOUSE
NORWICH
NORFOLK
NR6 6BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMAS HVAMB Aug 1975 Norwegian Director 2020-08-26 CURRENT
MR PAUL CANSDALE Secretary 2024-04-17 CURRENT
MR MARK BOYD May 1956 British Director 2008-05-08 CURRENT
THOMAS HAMILTON REYNOLDS Mar 1970 British Director 2021-03-01 CURRENT
GEORGE GRAHAM MORRISON Dec 1971 British Director 2006-06-30 CURRENT
MR RAJAT MAHESHWARI Dec 1983 British Director 2021-09-27 CURRENT
MR STEWART DAVID MAXWELL Sep 1967 British Director 2013-10-23 CURRENT
JAMES ROBERT LARNDER Jan 1978 British Director 2008-05-08 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-07-29 UNTIL 2005-07-29 RESIGNED
MR MICHAEL STEPHEN FAGG British Secretary 2009-05-22 UNTIL 2016-08-23 RESIGNED
MR NICHOLAS PAUL HAWKES Secretary 2018-06-04 UNTIL 2024-04-17 RESIGNED
JAMES ROBERT LARNDER Jan 1978 British Secretary 2005-07-29 UNTIL 2009-05-22 RESIGNED
MR STEVEN PAUL MCGILLIVRAY Secretary 2016-08-23 UNTIL 2018-06-04 RESIGNED
MR MICHAEL STEPHEN FAGG May 1971 British Director 2011-06-21 UNTIL 2016-09-13 RESIGNED
MR PER ARNE JENSEN Dec 1964 Norwegian Director 2017-11-27 UNTIL 2020-08-26 RESIGNED
MR ROBERT IAN JENKINS Apr 1952 British Director 2013-01-01 UNTIL 2015-10-31 RESIGNED
MR ANDREW MCDOWELL Apr 1972 British Director 2011-06-21 UNTIL 2012-11-02 RESIGNED
MR RICHARD CHARLES MILLER Jan 1969 British Director 2011-06-21 UNTIL 2015-06-30 RESIGNED
MR PATRICK MICHAEL CHRISTOPHER PHELAN Feb 1961 British Director 2012-01-16 UNTIL 2015-06-30 RESIGNED
MR GAVIN JONATHON PRISE Jan 1962 British Director 2017-07-07 UNTIL 2021-03-01 RESIGNED
MR ALAN JAMES STARK WILSON Dec 1957 British Director 2017-07-07 UNTIL 2021-03-19 RESIGNED
MR GREGORY JOHN HERRERA Apr 1969 Trinidadian Director 2017-07-07 UNTIL 2017-11-27 RESIGNED
MARK BOYD May 1956 British Director 2005-07-29 UNTIL 2006-06-30 RESIGNED
GARY HACKETT Jan 1961 British Director 2006-06-30 UNTIL 2008-05-08 RESIGNED
MR ERIC DOYLE Jan 1971 British Director 2012-11-22 UNTIL 2016-06-30 RESIGNED
MR MARK ANTHONY WILLIAM BUCHAN Jan 1960 British Director 2011-06-21 UNTIL 2011-08-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-29 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquaterra Energy Group Limited 2017-07-07 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Mark Boyd 2016-04-06 - 2017-07-07 5/1956 Ownership of shares 50 to 75 percent
Mr George Graham Morrison 2016-04-06 - 2017-07-07 12/1971 Ownership of shares 25 to 50 percent

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