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 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
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 |