AQUATERRA ENERGY LIMITED

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

This company is commonly known as Aquaterra Energy Limited. The company was founded 19 years ago and was given the registration number 05522539. The firm's registered office is in NORWICH. You can find them at Innovation House, 2 Alkmaar Way, Norwich, Norfolk. This company's SIC code is 28921 - Manufacture of machinery for mining.

Company Information

Name	:	AQUATERRA ENERGY LIMITED
Company Number	:	05522539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28921 - Manufacture of machinery for mining

Office Address & Contact

Registered Address	:	Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Secretary	04 June 2018	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	08 May 2008	Active
4, Albyn Terrace, Aberdeen, Scotland, AB10 1YP	Director	26 August 2020	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	08 May 2008	Active
4, Albyn Terrace, Aberdeen, Scotland, AB10 1YP	Director	27 September 2021	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	23 October 2013	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	30 June 2006	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	01 March 2021	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Secretary	22 May 2009	Active
1 Coslany Square, Norwich, NR3 3PS	Secretary	29 July 2005	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Secretary	23 August 2016	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	29 July 2005	Active
Apartment 8a2, Le Formentor,, 27, Avenue Princess Grace,, Monte Carlo, Monaco,	Director	29 July 2005	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	21 June 2011	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	22 November 2012	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	21 June 2011	Active
258a Holt Road, Horsford, Norwich, NR10 3EH	Director	30 June 2006	Active
15, Albert Street, Aberdeen, Scotland, AB25 1XX	Director	07 July 2017	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	01 January 2013	Active
Kongsgaardbakken 1, PO BOX 202, 4001 Stavanger, Stavanger, Norway,	Director	27 November 2017	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	21 June 2011	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	21 June 2011	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	16 January 2012	Active
Forest Lodge, East Brotherfield, Kingswells, Aberdeen, Scotland, AB15 8QN	Director	07 July 2017	Active
Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF	Director	07 July 2017	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	29 July 2005	Active

People with Significant Control

Aquaterra Energy Group Limited
Notified on	:	07 July 2017
Status	:	Active
Country of residence	:	England
Address	:	Innovation House, Alkmaar Way, Norwich, England, NR6 6BF
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Address	:	Innovation House, Norwich, NR6 6BF
Nature of control	:	Ownership of shares 50 to 75 percent

Mr George Graham Morrison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Address	:	Innovation House, Norwich, NR6 6BF
Nature of control	:	Ownership of shares 25 to 50 percent

AQUATERRA ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement