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AQUATERRA ENERGY LIMITED

AQUATERRA ENERGY LIMITED is an active private limited company, incorporated on 29 July 2005. The nature of the business is Manufacture of machinery for mining. The company's registered office is on Alkmaar Way, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AQUATERRA ENERGY LIMITED has no previous names. The company has ten mortgage charges, one of which is outstanding.

Company Information

Company Number05522539
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION HOUSE
Address Line 22 ALKMAAR WAY
Post TownNORWICH
CountyNORFOLK
PostcodeNR6 6BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date26/08/2016
Last Made Up Date29/07/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges1
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28921 - Manufacture of machinery for mining

Company Name History

From incorporation onwards:
AQUATERRA ENERGY LIMITED

Directors

(The company's officers)
MR MARK BOYD
(~68 year old British national)
INNOVATION HOUSE, 2 ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2008
MR TOMAS HVAMB
(~48 year old Norwegian national)
15 ALBERT STREET, ABERDEEN, AB25 1XX, SCOTLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2020
MR TOMAS HVAMB
(~48 year old Norwegian national)
4 ALBYN TERRACE, ABERDEEN, AB10 1YP, SCOTLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2020
JAMES ROBERT LARNDER
(~46 year old British national)
INNOVATION HOUSE, 2 ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/05/2008
MR RAJAT MAHESHWARI
(~40 year old British national)
4 ALBYN TERRACE, ABERDEEN, AB10 1YP, SCOTLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in SCOTLAND
Appointed on 27/09/2021
MR STEWART DAVID MAXWELL
(~56 year old British national)
INNOVATION HOUSE, 2 ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 23/10/2013
GEORGE GRAHAM MORRISON
(~52 year old British national)
INNOVATION HOUSE, 2 ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 30/06/2006
MR THOMAS HAMILTON REYNOLDS
(~54 year old British national)
INNOVATION HOUSE, 2 ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2021
MR NICHOLAS PAUL HAWKES
INNOVATION HOUSE, 2 ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
  • Current Secretary
Appointed on 04/06/2018

Connections

(Shared officers)
AQUATERRA ENERGY (EBT TRUSTEES) LIMITED
  • JAMES ROBERT LARNDER
  • GEORGE GRAHAM MORRISON
  • MR MARK BOYD
  • MR MARK BOYD
  • MR TOMAS HVAMB
  • MR RAJAT MAHESHWARI
  • MR THOMAS HAMILTON REYNOLDS
CEREUS ULTRASONICS LIMITED
  • MR RAJAT MAHESHWARI
  • MR RAJAT MAHESHWARI
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)

AQUATERRA ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, NR6 6BF.

Map of AQUATERRA ENERGY LIMITED at local scale
Map of AQUATERRA ENERGY LIMITED at local scale
Map of AQUATERRA ENERGY LIMITED at district scale
Map of AQUATERRA ENERGY 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 NR6 6BF

Other companies with registered offices in NR6 6BF:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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