Aquaterra Energy (ebt Trustees) Limited. Head office in Park Norwich. Check Director.

Aquaterra Energy (ebt Trustees) Limited, Park Norwich

Aquaterra Energy (Ebt Trustees) Limited is a private limited company. Previously, it was named Friars 518 Limited (it was changed on 2006-04-24). Situated at Innovation House 2 Alkmaar Way, Norwich International Business, Park Norwich NR6 6BF, the above-mentioned 18 years old company was incorporated on 2006-02-14 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in this enterprise: James L. (appointed on 07 July 2017), George M. (appointed on 23 May 2006). As for the secretaries (1 in total), we can name: Nicholas H. (appointed on 04 June 2018).

About
Name: Aquaterra Energy (ebt Trustees) Limited
Number: 05708209
Incorporation date: 2006-02-14
End of financial year: 31 December


Address:	Innovation House 2 Alkmaar Way Norwich International Business Park Norwich NR6 6BF
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Aquaterra Energy Limited

6 April 2016

Address	Innovation House Alkmaar Way, Norwich, NR6 6BF, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	05522539
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

The date for Aquaterra Energy (Ebt Trustees) Limited confirmation statement filing is 2024-02-28. The most recent one was submitted on 2023-02-14. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Aquaterra Energy Limited that owns over 3/4 of shares. This corporate PSC can be found at Alkmaar Way, NR6 6BF Norwich.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/06/04 filed on: 5th, June 2018 \| officers	Free Download (1 page)
AP03	On 2018/06/04, company appointed a new person to the position of a secretary filed on: 5th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2017 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/07/07. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AP03	On 2016/08/23, company appointed a new person to the position of a secretary filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/08/23 filed on: 23rd, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/31 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
CH03	On 2014/01/01 secretary's details were changed filed on: 28th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 28th, March 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/28 capital
CH01	On 2014/01/01 director's details were changed filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, August 2009 \| accounts	Free Download (6 pages)
288b	On 2009/05/22 Appointment terminated secretary filed on: 22nd, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
288a	On 2009/03/26 Secretary appointed filed on: 26th, March 2009 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 14th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/06 with complete member list filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 6th, March 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares from 2006/05/24 to 2006/05/24. Value of each share 1 £, total number of shares: 2. filed on: 20th, July 2007 \| capital	Free Download (1 page)
363a	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares from 2006/05/24 to 2006/05/24. Value of each share 1 £, total number of shares: 2. filed on: 20th, July 2007 \| capital	Free Download (1 page)
287	Registered office changed on 29/05/07 from: c/of lovewell blake 102 prince of wales road norwich norfolk NR1 1NY filed on: 29th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: c/of lovewell blake 102 prince of wales road norwich norfolk NR1 1NY filed on: 29th, May 2007 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, June 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 3rd, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 3rd, June 2006 \| accounts	Free Download (1 page)
288b	On 2006/06/02 Secretary resigned;director resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/02 Secretary resigned;director resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/01 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/01 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/01 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/01 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 01/06/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 1st, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/06/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 1st, June 2006 \| address	Free Download (1 page)
CERTNM	Company name changed friars 518 LIMITEDcertificate issued on 24/04/06 filed on: 24th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed friars 518 LIMITEDcertificate issued on 24/04/06 filed on: 24th, April 2006 \| change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, April 2006 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, April 2006 \| incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 14th, February 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, February 2006 \| incorporation	Free Download (19 pages)

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