Aquaterra Energy Limited
05522539
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/07/2026
Due 12/08/2027
Industry
Officers
director · Since 30/06/2006
ENGINEER
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 08/05/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 8 other boards
secretary · Since 17/04/2024
director · Since 01/07/2025
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 4 other boards
secretary · Since 17/04/2024
Former
corporate nominee secretary · Resigned 29/07/2005
corporate nominee director · Resigned 29/07/2005
director · Resigned 30/06/2006
director · Resigned 08/05/2008
secretary · Resigned 22/05/2009
director · Resigned 17/08/2011
director · Resigned 02/11/2012
director · Resigned 30/06/2015
director · Resigned 30/06/2015
director · Resigned 31/10/2015
director · Resigned 30/06/2016
secretary · Resigned 23/08/2016
director · Resigned 13/09/2016
director · Resigned 27/11/2017
secretary · Resigned 04/06/2018
director · Resigned 26/08/2020
director · Resigned 01/03/2021
director · Resigned 19/03/2021
secretary · Resigned 17/04/2024
director · Resigned 04/07/2024
director · Resigned 03/10/2024
director · Resigned 10/10/2024
director · Resigned 01/07/2025
director · Resigned 01/07/2025
Persons with Significant Control
Aquaterra Energy Group Limited
Innovation House, Alkmaar Way, Norwich, NR6 6BF
Reg: 10814420 · Companies House · Private Limited Company
Notified 07/07/2017
Former PSCs
Mr George Graham Morrison
Ceased 07/07/2017
Mr Mark Boyd
Ceased 07/07/2017
Charges1 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
INNOVATION HOUSE
NORWICH