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AQUATERA HOLDINGS LIMITED

AQUATERA HOLDINGS LIMITED is an active private limited company, incorporated on 22 September 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AQUATERA HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC745078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 2UNION GROVE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date20/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AQUATERA HOLDINGS LIMITED

Directors

(The company's officers)
DR GARETH JOHN DAVIES
(~62 year old British national)
BRODIES HOUSE UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2022
MR IAN HARCUS HUTCHISON
(~41 year old British national)
BRODIES HOUSE UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2022
BRODIES SECRETARIAL SERVICES LIMITED
58 MORRISON STREET, EDINBURGH, EH3 8BP
  • Current Secretary
Appointed on 22/09/2022

Shareholders

(Persons of Significant Control)
Dr Gareth John Davies
(~62 year old British national)
Brodies House, Union Grove, Aberdeen, AB10 6SD, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/09/2022

Connections

(Shared officers)
AQUATERA GROUP LIMITED
  • DR GARETH JOHN DAVIES
  • MR IAN HARCUS HUTCHISON
AQUATERA LIMITED
  • DR GARETH JOHN DAVIES
  • MR IAN HARCUS HUTCHISON
  • DR GARETH JOHN DAVIES
ORKNEY RENEWABLE ENERGY FORUM
  • DR GARETH JOHN DAVIES
  • DR GARETH JOHN DAVIES
ORKNEY RENEWABLE REALITIES GROUP
  • DR GARETH JOHN DAVIES
ORKNEY SUSTAINABILITY PARTNERS LIMITED
  • DR GARETH JOHN DAVIES
REFLEX ORKNEY LIMITED
  • DR GARETH JOHN DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AQUATERA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of AQUATERA HOLDINGS LIMITED at local scale
Map of AQUATERA HOLDINGS LIMITED at local scale
Map of AQUATERA HOLDINGS LIMITED at district scale
Map of AQUATERA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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