AQUATERRA ENERGY LIMITED

Key Data

Status

Active

Company No.

05522539

Incorporation date

29/07/2005

Size

Full

Classification

Manufacture of machinery for mining (28.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2005)

11/12/2025

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

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29/07/2025

Confirmation statement made on 2025-07-29 with no updates

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23/07/2025

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

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23/07/2025

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

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23/07/2025

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

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03/06/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

30/10/2024

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

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30/10/2024

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

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21/10/2024

Termination of appointment of James Robert Larnder as a director on 2024-10-10

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

30/07/2024

Confirmation statement made on 2024-07-29 with no updates

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25/07/2024

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

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17/04/2024

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

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17/04/2024

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

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02/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

15/09/2022

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

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08/08/2022

Confirmation statement made on 2022-07-29 with no updates

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30/06/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

26/01/2022

Full accounts made up to 2020-12-31

View PDF (40 pages)

21/12/2021

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

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21/12/2021

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

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30/09/2021

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

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03/08/2021

Confirmation statement made on 2021-07-29 with no updates

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06/05/2021

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

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12/03/2021

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

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12/03/2021

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

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27/08/2020

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

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26/08/2020

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

View PDF (1 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

09/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

08/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

12/06/2018

Notification of Aquaterra Energy Group Limited as a person with significant control on 2017-07-07

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06/06/2018

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

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05/06/2018

Termination of appointment of Steven Paul Mcgillivray as a secretary on 2018-06-04

View PDF (1 pages)

05/12/2017

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

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05/12/2017

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

View PDF (1 pages)

30/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

19/10/2017

Resolutions

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (6 pages)

06/09/2017

Cessation of George Graham Morrison as a person with significant control on 2017-07-07

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24/08/2017

Cessation of Mark Boyd as a person with significant control on 2017-07-07

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08/08/2017

Satisfaction of charge 055225390009 in full

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08/08/2017

Satisfaction of charge 8 in full

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02/08/2017

Change of share class name or designation

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02/08/2017

Particulars of variation of rights attached to shares

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02/08/2017

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

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27/07/2017

Memorandum and Articles of Association

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19/07/2017

Satisfaction of charge 4 in full

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19/07/2017

Satisfaction of charge 2 in full

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19/07/2017

Satisfaction of charge 7 in full

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19/07/2017

Satisfaction of charge 1 in full

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14/07/2017

Registration of charge 055225390010, created on 2017-07-14

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12/07/2017

Appointment of Alan Wilson as a director on 2017-07-07

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12/07/2017

Appointment of Mr Gregory John Herrera as a director on 2017-07-07

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12/07/2017

Appointment of Mr Gavin Jonathon Prise as a director on 2017-07-07

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03/06/2017

Satisfaction of charge 5 in full

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03/06/2017

Satisfaction of charge 6 in full

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27/04/2017

Registration of charge 055225390009, created on 2017-04-26

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28/03/2017

Cancellation of shares. Statement of capital on 2016-12-16

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22/02/2017

Purchase of own shares.

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09/11/2016

Termination of appointment of Michael Stephen Fagg as a director on 2016-09-13

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05/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (46 pages)

23/08/2016

Appointment of Mr Steven Paul Mcgillivray as a secretary on 2016-08-23

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23/08/2016

Termination of appointment of Michael Stephen Fagg as a secretary on 2016-08-23

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (9 pages)

12/08/2016

Termination of appointment of Eric Doyle as a director on 2016-06-30

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08/06/2016

Termination of appointment of Robert Ian Jenkins as a director on 2015-10-31

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12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

19/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (8 pages)

19/08/2015

Termination of appointment of Richard Charles Miller as a director on 2015-06-30

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19/08/2015

Termination of appointment of Patrick Michael Christopher Phelan as a director on 2015-06-30

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16/06/2015

Resolutions

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16/06/2015

Cancellation of shares. Statement of capital on 2015-03-04

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16/06/2015

Purchase of own shares.

View PDF (3 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

22/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (9 pages)

28/02/2014

Resolutions

View PDF (21 pages)

28/02/2014

Statement of capital following an allotment of shares on 2013-12-02

View PDF (7 pages)

24/10/2013

Appointment of Mr Stewart David Maxwell as a director

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07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

27/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (8 pages)

23/08/2013

Appointment of Mr Robert Jenkins as a director

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22/11/2012

Appointment of Mr Eric Doyle as a director

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22/11/2012

Termination of appointment of Andrew Mcdowell as a director

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04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

28/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (7 pages)

28/08/2012

Appointment of Mr Patrick Michael Christopher Phelan as a director

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05/12/2011

Particulars of a mortgage or charge/MG09 / charge no: 8

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04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

19/09/2011

Termination of appointment of Mark Buchan as a director

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02/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (7 pages)

27/07/2011

Appointment of Mr Richard Charles Miller as a director

View PDF (2 pages)

27/07/2011

Appointment of Mr Mark Anthony William Buchan as a director

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27/07/2011

Secretary's details changed for Mr Michael Stephen Fagg on 2011-07-27

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27/07/2011

Director's details changed for Mr Mark Boyd on 2011-07-27

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27/07/2011

Director's details changed for George Graham Morrison on 2011-04-29

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27/07/2011

Director's details changed for James Robert Larnder on 2011-07-01

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27/07/2011

Appointment of Mr Andrew Mcdowell as a director

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27/07/2011

Appointment of Mr Michael Stephen Fagg as a director

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31/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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30/12/2010

Particulars of a mortgage or charge / charge no: 7

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08/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

24/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (7 pages)

24/08/2010

Director's details changed for Mark Boyd on 2010-07-29

View PDF (2 pages)

24/08/2010

Director's details changed for James Robert Larnder on 2010-07-29

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03/07/2010

Particulars of a mortgage or charge / charge no: 6

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02/07/2010

Particulars of a mortgage or charge / charge no: 5

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03/12/2009

Statement of capital following an allotment of shares on 2009-12-01

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07/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/08/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

29/07/2009

Return made up to 29/07/09; full list of members

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22/05/2009

Secretary appointed mr michael stephen fagg

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22/05/2009

Appointment terminated secretary james larnder

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09/04/2009

Resolutions

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12/03/2009

Auditor's resignation

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11/09/2008

Particulars of a mortgage or charge / charge no: 3

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26/08/2008

Return made up to 29/07/08; full list of members

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22/08/2008

Location of register of members

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10/06/2008

Director appointed james robert larnder

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02/06/2008

Ad 08/05/08\gbp si 1994@1=1994\gbp ic 13158/15152\

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30/05/2008

Director appointed mark boyd

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27/05/2008

Appointment terminated director gary hackett

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14/05/2008

Accounts for a small company made up to 2007-12-31

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09/05/2008

Particulars of a mortgage or charge / charge no: 2

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28/11/2007

Memorandum and Articles of Association

View PDF (16 pages)

28/11/2007

Resolutions

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28/11/2007

Resolutions

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22/08/2007

Return made up to 29/07/07; full list of members

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22/08/2007

Director's particulars changed

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22/08/2007

Secretary's particulars changed

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22/08/2007

Total exemption small company accounts made up to 2006-12-31

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27/04/2007

Registered office changed on 27/04/07 from: 102 prince of wales road norwich norfolk NR1 1NY

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05/04/2007

Particulars of mortgage/charge

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22/08/2006

Return made up to 29/07/06; full list of members

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18/07/2006

Director resigned

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18/07/2006

New director appointed

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18/07/2006

New director appointed

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10/07/2006

Ad 01/07/06--------- £ si 3158@1=3158 £ ic 10000/13158

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30/06/2006

Total exemption small company accounts made up to 2005-12-31

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02/06/2006

Resolutions

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02/06/2006

Resolutions

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02/06/2006

Resolutions

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02/06/2006

Resolutions

View PDF (18 pages)

26/05/2006

Ad 08/05/06--------- £ si 9900@1=9900 £ ic 100/10000

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10/02/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

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23/09/2005

Accounting reference date shortened from 31/07/06 to 30/06/06

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23/09/2005

Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100

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20/09/2005

New director appointed

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20/09/2005

New secretary appointed

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20/09/2005

New director appointed

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20/09/2005

New secretary appointed

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14/09/2005

Secretary resigned

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14/09/2005

Director resigned

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29/07/2005

Incorporation

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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

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	08/05/2008 - Present	18
Boyd, Mark	Director	29/07/2005 - 30/06/2006	18
Jensen, Rune	Director	03/10/2024 - 01/07/2025	11
Mr Eric Doyle	Director	22/11/2012 - 30/06/2016	9

Persons with Significant Control

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

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Description

About AQUATERRA ENERGY LIMITED

AQUATERRA ENERGY LIMITED is an(a) Active company incorporated on 29/07/2005 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 LIMITED?

AQUATERRA ENERGY LIMITED is currently Active. It was registered on 29/07/2005 .

Where is AQUATERRA ENERGY LIMITED located?

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

What does AQUATERRA ENERGY LIMITED do?

AQUATERRA ENERGY LIMITED operates in the Manufacture of machinery for mining (28.92/1 - SIC 2007) sector.

What is the latest filing for AQUATERRA ENERGY LIMITED?

The latest filing was on 11/12/2025: Appointment of Mr Einar Gamman as a director on 2025-12-01.