AQUATERRA ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

10814420

Incorporation date

12/06/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2017)

12/12/2025

Appointment of Mr Einar Gamman as a director on 2025-12-01

View PDF (2 pages)

09/07/2025

Appointment of Mr Gregory John Herrera as a director on 2025-07-01

View PDF (2 pages)

09/07/2025

Termination of appointment of Rune Jensen as a director on 2025-07-01

View PDF (1 pages)

09/07/2025

Termination of appointment of Rajat Maheshwari as a director on 2025-07-01

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (17 pages)

03/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

11/02/2025

Purchase of own shares.

View PDF (4 pages)

30/01/2025

Cancellation of shares. Statement of capital on 2024-10-30

View PDF (16 pages)

31/10/2024

Cancellation of shares. Statement of capital on 2024-09-18

View PDF (16 pages)

31/10/2024

Purchase of own shares.

View PDF (4 pages)

30/10/2024

Termination of appointment of Tomas Hvamb as a director on 2024-10-03

View PDF (1 pages)

30/10/2024

Appointment of Mr Rune Jensen as a director on 2024-10-03

View PDF (2 pages)

13/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-10-02

View PDF (13 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (13 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-08-06

View PDF (13 pages)

25/07/2024

Termination of appointment of Thomas Hamilton Reynolds as a director on 2024-07-04

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (17 pages)

31/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-23

View PDF (14 pages)

28/05/2024

Resolutions

View PDF (1 pages)

28/05/2024

Memorandum and Articles of Association

View PDF (80 pages)

28/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-23

View PDF (12 pages)

17/04/2024

Appointment of Mr Paul Cansdale as a secretary on 2024-04-17

View PDF (2 pages)

17/04/2024

Termination of appointment of Nicholas Paul Hawkes as a secretary on 2024-04-17

View PDF (1 pages)

21/03/2024

Purchase of own shares.

View PDF (4 pages)

20/03/2024

Resolutions

View PDF (1 pages)

18/03/2024

Cancellation of shares. Statement of capital on 2024-03-13

View PDF (15 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (8 pages)

22/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (12 pages)

05/10/2022

Cancellation of shares. Statement of capital on 2022-09-21

View PDF (15 pages)

05/10/2022

Statement of capital following an allotment of shares on 2022-09-26

View PDF (17 pages)

05/10/2022

Resolutions

View PDF (1 pages)

27/09/2022

Purchase of own shares.

View PDF (4 pages)

15/09/2022

Director's details changed for Mr Thomas Hamilton Reynolds on 2022-09-15

View PDF (2 pages)

27/07/2022

Appointment of Mr Paul Groves as a director on 2022-06-27

View PDF (2 pages)

30/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (53 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

26/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

21/12/2021

Director's details changed for Mr Tomas Hvamb on 2021-12-13

View PDF (2 pages)

21/12/2021

Director's details changed for Mr Rajat Maheshwari on 2021-12-13

View PDF (2 pages)

30/09/2021

Appointment of Mr Rajat Maheshwari as a director on 2021-09-27

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (7 pages)

28/06/2021

Cancellation of shares. Statement of capital on 2021-05-21

View PDF (15 pages)

14/06/2021

Resolutions

View PDF (1 pages)

14/06/2021

Purchase of own shares.

View PDF (3 pages)

06/05/2021

Termination of appointment of Alan James Stark Wilson as a director on 2021-03-19

View PDF (1 pages)

12/03/2021

Appointment of Mr Thomas Hamilton Reynolds as a director on 2021-03-01

View PDF (2 pages)

12/03/2021

Termination of appointment of Gavin Jonathon Prise as a director on 2021-03-01

View PDF (1 pages)

27/08/2020

Director's details changed for Mr Tomas Hvamb on 2020-08-26

View PDF (2 pages)

27/08/2020

Appointment of Mr Tomas Hvamb as a director on 2020-08-26

View PDF (2 pages)

26/08/2020

Termination of appointment of Per Arne Jensen as a director on 2020-08-26

View PDF (1 pages)

24/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (54 pages)

24/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (56 pages)

13/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (15 pages)

15/05/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (17 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-11-01

View PDF (16 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

24/09/2018

Appointment of Mr Alan James Stark Wilson as a director on 2018-09-24

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (15 pages)

05/06/2018

Appointment of Mr Nicholas Paul Hawkes as a secretary on 2018-06-04

View PDF (2 pages)

17/01/2018

Statement of capital following an allotment of shares on 2018-01-05

View PDF (17 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (17 pages)

05/12/2017

Appointment of Mr per Arne Jensen as a director on 2017-11-27

View PDF (2 pages)

05/12/2017

Termination of appointment of Gregory John Herrera as a director on 2017-11-27

View PDF (1 pages)

05/12/2017

Termination of appointment of Gregory John Herrera as a director on 2017-11-27

View PDF (1 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-07

View PDF (17 pages)

02/08/2017

Change of share class name or designation

View PDF (2 pages)

02/08/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/08/2017

Sub-division of shares on 2017-07-07

View PDF (15 pages)

27/07/2017

Resolutions

View PDF (85 pages)

18/07/2017

Registration of charge 108144200003, created on 2017-07-07

View PDF (15 pages)

14/07/2017

Registration of charge 108144200002, created on 2017-07-14

View PDF (57 pages)

13/07/2017

Registration of charge 108144200001, created on 2017-07-07

View PDF (25 pages)

12/07/2017

Appointment of Mr Mark Boyd as a director on 2017-07-07

View PDF (2 pages)

12/07/2017

Appointment of Mr George Graham Morrison as a director on 2017-07-07

View PDF (2 pages)

05/07/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

12/06/2017

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reynolds, Thomas Hamilton	Director	01/03/2021 - 04/07/2024	27
Boyd, Mark	Director	07/07/2017 - Present	20
Jensen, Rune	Director	03/10/2024 - 01/07/2025	11
Groves, Paul	Director	27/06/2022 - Present	19
Hvamb, Tomas	Director	26/08/2020 - 03/10/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AQUATERRA ENERGY GROUP LIMITED

AQUATERRA ENERGY GROUP LIMITED is an(a) Active company incorporated on 12/06/2017 with the registered office located at Innovation House, 2 Alkmaar Way, Norwich, Norfolk NR6 6BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUATERRA ENERGY GROUP LIMITED?

AQUATERRA ENERGY GROUP LIMITED is currently Active. It was registered on 12/06/2017 .

Where is AQUATERRA ENERGY GROUP LIMITED located?

AQUATERRA ENERGY GROUP LIMITED is registered at Innovation House, 2 Alkmaar Way, Norwich, Norfolk NR6 6BF.

What does AQUATERRA ENERGY GROUP LIMITED do?

AQUATERRA ENERGY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AQUATERRA ENERGY GROUP LIMITED?

The latest filing was on 12/12/2025: Appointment of Mr Einar Gamman as a director on 2025-12-01.