AQUATERRA ENERGY LIMITED
INNOVATION HOUSE, 2 ALKMAAR WAY, NORWICH NR6 6BF- Active
- Private Limited Company
- Company No. 05522539
- Last Updated: 01 Mar 2024
Company Profile
AQUATERRA ENERGY LIMITED was incorporated on Friday, July 29, 2005 as a Private Limited Company with registered address in NORWICH. AQUATERRA ENERGY LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for mining. This Private Limited Company has been operating for 19 years 1 month and 18 days.
| Name | AQUATERRA ENERGY LIMITED |
|---|---|
| Company number | 05522539 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION HOUSE 2 ALKMAAR WAY NORWICH NR6 6BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aquaterra Energy Group Limited Alkmaar Way, NR6 6BF |
Dates: Friday, July 7, 2017 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 50 to 75 percent
|
| Mr George Graham Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| AQUATERRA ENERGY LIMITED | 29 Jul 2005 |