AQUATERRA ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
AQUATERRA ENERGY LIMITED
COMPANY NUMBER
05522539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28921 -
Manufacture of machinery for mining
INCORPORATION DATE
29/07/2005
(19 years and 3 months old)
WEBSITE
aquaterraenergy.com/
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR6 6BF
Telephone: 01603788233
TPS: No
41 Hurricane Way
Norwich
Norfolk
NR6 6HE
Telephone: 789847
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUATERRA ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY (EBT TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Tomas Hvamb (923565822) has left the board |
| 01/11/2024 | New Board Member Rune Jensen (932879456) Appointed |
| 23/10/2024 | James Robert Larnder (909875431) has left the board |
Credit Risk Overview
Want to learn more about AQUATERRA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUATERRA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUATERRA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2006 - Present (18 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/05/2008 - Present (16 years and 6 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
23/10/2013 - Present (11 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY VENTURES PRIVATE EQUITY V LP | N/A | N/A |
| AQUATERRA ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY (EBT TRUSTEES) LIMITED | Non-Trading | View Report |
| AQUATERRA ENERGY (HOLDINGS) LIMITED | Non-Trading | View Report |
| AQUATERRA ENERGY (HOLDINGS) LIMITED | Non-Trading | View Report |
| WESTWOOD GLOBAL ENERGY LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS-WESTWOOD LIMITED | Active - Accounts Filed | View Report |
| HANNON WESTWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANNON WESTWOOD LIMITED | Active - Accounts Filed | View Report |
| NOVAS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Tomas Hvamb (923565822) has left the board |
| 01/11/2024 | New Board Member Rune Jensen (932879456) Appointed |
| 23/10/2024 | James Robert Larnder (909875431) has left the board |
| 20/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Thomas Hamilton Reynolds (919138965) has left the board |
| 19/04/2024 | Nicholas Paul Hawkes (924712756) has left the board |
| 19/04/2024 | New Company Secretary Paul Cansdale (932198515) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Rajat Maheshwari (926407008) Appointed |
| 16/03/2021 | New Board Member Thomas Hamilton Reynolds (919138965) Appointed |
| 31/08/2020 | New Board Member Tomas Hvamb (923565822) Appointed |
| 28/08/2020 | Per Arne Jensen (924085090) has left the board |
| 28/08/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | Alan Wilson (923535189) has left the board |
| 01/04/2020 | New Board Member Alan James Stark Wilson (911057623) Appointed |
| 01/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Company Secretary Nicholas Paul Hawkes (924712756) Appointed |
| 07/06/2018 | Steven Paul McGillivray (921279949) has left the board |
| 07/12/2017 | New Board Member Per Arne Jensen (924085090) Appointed |
| 07/12/2017 | Gregory John Herrera (902630457) has left the board |
| 05/12/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Board Member Alan Wilson (923535189) Appointed |
| 14/07/2017 | New Board Member Gavin Jonathon Prise (912013947) Appointed |
| 14/07/2017 | New Board Member Gregory John Herrera (902630457) Appointed |
| 11/11/2016 | Michael Stephen Fagg (915578980) has left the board |
| 10/10/2016 | New Accounts filed |
| 25/08/2016 | Michael Stephen Fagg (913725689) has left the board |
| 25/08/2016 | New Company Secretary Steven Paul McGillivray (921279949) Appointed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | Eric Doyle (916515184) has left the board |
| 10/06/2016 | Robert Ian Jenkins (903623059) has left the board |
| 10/06/2016 | New Accounts filed |
| 24/08/2015 | Patrick Michael Christopher Phelan (917164768) has left the board |
| 24/08/2015 | Richard Charles Miller (914690054) has left the board |
| 23/08/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 28/10/2013 | New Board Member Stewart David Maxwell (914774648) Appointed |
| 19/10/2013 | New Accounts filed |
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