OpenCompanies

Aquaterra Energy Limited

Company number
05522539
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2005
Nature of business
Manufacture of machinery for mining
Corporate group
Aquaterra Energy Group Limited (3 companies)

Registered office

Innovation House
2 Alkmaar Way
Norwich
NR6 6BF

Officers

NameRoleAppointedResigned
HERRERA, Gregory John Director 1 Jul 2025
MAXWELL, Stewart David Director 23 Oct 2013
BOYD, Mark Director 8 May 2008
MORRISON, George Graham Director 30 Jun 2006

Control

NameNature of controlNotifiedCeased
Mr George Graham Morrison Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Jul 2017
Mr Mark Boyd Ownership Of Shares 50 To 75 Percent 6 Apr 2016 7 Jul 2017
Aquaterra Energy Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
7 Jul 2017

Accounts

Connections

Owned by

Aquaterra Energy Limited → Aquaterra Energy Group Limited

Controls

Directors’ other companies

Companies at the same address

Data