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Aquaterra Energy Group Limited

10814420

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF
Incorporated 12/06/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Boyd

director · Since 07/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mr George Graham Morrison

director · Since 07/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Paul Groves

director · Since 27/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mr Paul Cansdale

secretary · Since 17/04/2024

Mr Gregory John Herrera

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Einar Gamman

director · Since 01/12/2025

NORWEGIAN · NORWAY · Age 65

George Graham Morrison

director · Since 07/07/2017

British · England · Age 54

Mark Boyd

director · Since 07/07/2017

British · England · Age 70

Paul Groves

director · Since 27/06/2022

British · England · Age 66

Paul Cansdale

secretary · Since 17/04/2024

Gregory John Herrera

director · Since 01/07/2025

British · Scotland · Age 57

Einar Gamman

director · Since 01/12/2025

Norwegian · Norway · Age 65

Former

Gregory John Herrera

director · Resigned 27/11/2017

Per Arne Jensen

director · Resigned 26/08/2020

Gavin Jonathon Prise

director · Resigned 01/03/2021

Alan James Stark Wilson

director · Resigned 19/03/2021

Nicholas Paul Hawkes

secretary · Resigned 17/04/2024

Thomas Hamilton Reynolds

director · Resigned 04/07/2024

Tomas Hvamb

director · Resigned 03/10/2024

Rajat Maheshwari

director · Resigned 01/07/2025

Rune Jensen

director · Resigned 01/07/2025

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 07/07/2017Registered 18/07/2017
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 14/07/2017Registered 14/07/2017
Charge
outstanding

HSBC BANK PLC

Created 07/07/2017Registered 13/07/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Innovation House
2026-07-18

INNOVATION HOUSE

post townNorwich
2026-07-18

NORWICH