This company is commonly known as Aquaterra Energy Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-05 | Officers | Appoint person director company with name date. | Download |
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