Aquaterra Energy started in year 2005 as Private Limited Company with registration number 05522539. The Aquaterra Energy company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Norwich at Innovation House. Postal code: NR6 6BF.
At the moment there are 7 directors in the the company, namely Rajat M., Thomas R. and Tomas H. and others. In addition one secretary - Paul C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Innovation House |
| Office Address2 | 2 Alkmaar Way |
| Town | Norwich |
| Post code | NR6 6BF |
| Country of origin | United Kingdom |
| Registration Number | 05522539 |
| Date of Incorporation | Fri, 29th Jul 2005 |
| Industry | Manufacture of machinery for mining |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Secretary
Appointed: 17 April 2024
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 26 August 2020
Position: Director
Appointed: 23 October 2013
Position: Director
Appointed: 08 May 2008
Position: Director
Appointed: 08 May 2008
Position: Director
Appointed: 30 June 2006
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Aquaterra Energy Group Limited from Norwich, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark B. This PSC owns 50,01-75% shares. Then there is George M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Aquaterra Energy Group Limited
Innovation House Alkmaar Way, Norwich, NR6 6BF, England
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10814420 |
| Notified on | 7 July 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
50,01-75% shares |
George M.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 22nd, May 2023 |
accounts | Free Download (38 pages) |
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