AQUATERRA ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AQUATERRA ENERGY GROUP LIMITED
COMPANY NUMBER
10814420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/06/2017
(7 years and 5 months old)
WEBSITE
http://aquaterraenergy.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR6 6BF
Telephone: 01603788233
TPS: No
Innovation House 2 Alkmaar Way
Norwich
Norfolk
NR6 6BF
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Tomas Hvamb (923565822) has left the board |
| 01/11/2024 | New Board Member Rune Jensen (932879433) Appointed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AQUATERRA ENERGY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUATERRA ENERGY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2017 - Present (7 years and 4 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
07/07/2017 - Present (7 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/06/2022 - Present (2 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 15 |
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 (932879433) Appointed |
| 19/10/2024 | New Accounts filed |
| 29/07/2024 | Thomas Hamilton Reynolds (919138965) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Nicholas Paul Hawkes (924709213) has left the board |
| 19/04/2024 | New Company Secretary Paul Cansdale (932198530) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 29/07/2022 | New Board Member Paul Groves (914649434) Appointed |
| 05/07/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts 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 |
| 30/08/2020 | New Accounts filed |
| 28/08/2020 | Per Arne Jensen (924085177) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Alan James Stark Wilson (925072436) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Company Secretary Nicholas Paul Hawkes (924709213) Appointed |
| 07/12/2017 | Gregory John Herrera (902630457) has left the board |
| 07/12/2017 | New Board Member Per Arne Jensen (924085177) Appointed |
| 14/07/2017 | New Board Member George Graham Morrison (921212840) Appointed |
| 14/07/2017 | New Board Member Mark Boyd (905210957) Appointed |
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