Aquaterra Energy (holdings) Limited

General information

Name:

Aquaterra Energy (holdings) Ltd

Office Address:

Innovation House 2 Alkmaar Way NR6 6BF Norwich

Number: 09380302

Incorporation date: 2015-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquaterra Energy (holdings) has been operating in this business for 9 years. Established under number 09380302, the firm operates as a Private Limited Company. You may find the main office of this firm during its opening hours under the following address: Innovation House 2 Alkmaar Way, NR6 6BF Norwich. This enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-08.

For the following company, the majority of director's obligations have so far been executed by Mark B. and George M.. Within the group of these two individuals, Mark B. has carried on with the company for the longest period of time, having been a member of company's Management Board since 2015. Additionally, the managing director's responsibilities are constantly backed by a secretary - Nicholas H., who joined this specific company in 2018.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Secretary

Appointed: 04 June 2018

Latest update: 4 April 2024

Mark B.

Role: Director

Appointed: 08 January 2015

Latest update: 4 April 2024

George M.

Role: Director

Appointed: 08 January 2015

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: Aquaterra Energy Limited owns over 3/4 of company shares. This business can be reached in Norwich at Alkmaar Way, NR6 6BF and was registered as a PSC under the reg no 05522539.

Aquaterra Energy Limited
Address: Innovation House Alkmaar Way, Norwich, NR6 6BF, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 05522539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-08
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 8th January 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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