Aquaterra Energy Limited. Head office in Norwich. Check Director.

Aquaterra Energy Limited, Norwich

Aquaterra Energy Limited is a private limited company. Situated at Innovation House, 2 Alkmaar Way, Norwich NR6 6BF, the above-mentioned 18 years old firm was incorporated on 2005-07-29 and is classified as "manufacture of machinery for mining" (SIC: 28921).
7 directors can be found in the company: Rajat M. (appointed on 27 September 2021), Thomas R. (appointed on 01 March 2021), Tomas H. (appointed on 26 August 2020). Among the secretaries (1 in total), we can name: Nicholas H. (appointed on 04 June 2018).

About
Name: Aquaterra Energy Limited
Number: 05522539
Incorporation date: 2005-07-29
End of financial year: 31 December


Address:	Innovation House 2 Alkmaar Way Norwich NR6 6BF
SIC code:	28921 - Manufacture of machinery for mining

Company staff

People with significant control

Aquaterra Energy Group Limited

7 July 2017

Address	Innovation House Alkmaar Way, Norwich, NR6 6BF, England
Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10814420
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

6 April 2016 - 7 July 2017

Nature of control:	50,01-75% shares

George M.

6 April 2016 - 7 July 2017

Nature of control:	25-50% shares

The due date for Aquaterra Energy Limited confirmation statement filing is 2024-08-12. The previous one was submitted on 2023-07-29. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Aquaterra Energy Group Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Alkmaar Way, NR6 6BF Norwich. Mark B. that owns over 1/2 to 3/4 of shares . George M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, May 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, May 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, June 2022 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, January 2022 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, August 2020 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 30th, November 2017 \| accounts	Free Download (44 pages)
SH01	Statement of Capital on 2017-07-07: 19870.00 GBP filed on: 2nd, August 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2017 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 27th, July 2017 \| incorporation	Free Download (40 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-12-16: 19755.00 GBP filed on: 28th, March 2017 \| capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 22nd, February 2017 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (33 pages)
AR01	Annual return made up to 2015-07-29 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-03-04: 19824.00 GBP filed on: 16th, June 2015 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 16th, June 2015 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 9th, October 2014 \| accounts	Free Download (32 pages)
AR01	Annual return made up to 2014-07-29 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-12-02: 20014.00 GBP filed on: 28th, February 2014 \| capital	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (31 pages)
AR01	Annual return made up to 2013-07-29 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2012-07-29 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2011-07-29 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 8th, November 2010 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2010-07-29 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2009-12-01: 19907.00 GBP filed on: 3rd, December 2009 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, August 2009 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2009-07-29 filed on: 29th, July 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 14th, May 2008 \| accounts	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, November 2007 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, November 2007 \| incorporation	Free Download (16 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-08-22 filed on: 22nd, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-22 filed on: 22nd, August 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 3158 shares on 2006-07-01. Value of each share 1 £, total number of shares: 13158. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3158 shares on 2006-07-01. Value of each share 1 £, total number of shares: 13158. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 30th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 30th, June 2006 \| accounts	Free Download (4 pages)
88(2)R	Alloted 9900 shares on 2006-05-08. Value of each share 1 £, total number of shares: 10000. filed on: 26th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on 2006-05-08. Value of each share 1 £, total number of shares: 10000. filed on: 26th, May 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-08-18. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-08-18. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, July 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, July 2005 \| incorporation	Free Download (16 pages)

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