Aquaterra Energy Limited

05522539

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

INNOVATION HOUSE, NORWICH, NR6 6BF

Incorporated 29/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

28921

Officers

George Graham Morrison

director · Since 30/06/2006

ENGINEER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Mark Boyd

director · Since 08/05/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mr Stewart David Maxwell

director · Since 23/10/2013

ENGINEER

BRITISH · ENGLAND · Age 58

Mr Paul Cansdale

secretary · Since 17/04/2024

Mr Gregory John Herrera

director · Since 01/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Einar Gamman

director · Since 01/12/2025

NORWEGIAN · NORWAY · Age 65

Persons with Significant Control

Aquaterra Energy Group Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Innovation House, Alkmaar Way, Norwich, NR6 6BF

Reg: 10814420 · Companies House · Private Limited Company

Notified 07/07/2017

Former PSCs

Mr Mark Boyd

Ceased 07/07/2017

Mr George Graham Morrison

Ceased 07/07/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 14/07/2017Registered 14/07/2017

Charge

satisfied

HSBC BANK PLC

Created 26/04/2017Registered 27/04/2017Satisfied 08/08/2017

charge

satisfied

HSBC BANK PLC

Created 02/12/2011Registered 05/12/2011Satisfied 08/08/2017

charge

satisfied

HSBC BANK PLC

Created 23/12/2010Registered 30/12/2010Satisfied 19/07/2017

charge

satisfied

HSBC BANK PLC

Created 01/07/2010Registered 03/07/2010Satisfied 03/06/2017

charge

satisfied

HSBC BANK PLC

Created 01/07/2010Registered 02/07/2010Satisfied 03/06/2017

charge

satisfied

HSBC BANK PLC

Created 02/10/2009Registered 07/10/2009Satisfied 19/07/2017

charge

satisfied

MARK BOYD

Created 05/09/2008Registered 11/09/2008Satisfied 22/12/2010

charge

satisfied

HSBC BANK PLC

Created 08/05/2008Registered 09/05/2008Satisfied 19/07/2017

charge

satisfied

HSBC BANK PLC

Created 30/03/2007Registered 05/04/2007Satisfied 19/07/2017