AQUATERRA ENERGY (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
AQUATERRA ENERGY (HOLDINGS) LIMITED
COMPANY NUMBER
09380302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/01/2015
(9 years and 10 months old)
WEBSITE
www.aquaterraenergy.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR6 6BF
Telephone: 01603788233
TPS: No
Innovation House
2 Alkmaar Way
Norwich
Norfolk
NR6 6BF
Telephone: 788233
Unit 1 The Courtyard Business Centr
Ryarsh
Ryarsh
West Malling, Kent
ME19 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUATERRA ENERGY LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 19/04/2024 | Nicholas Paul Hawkes (924709188) has left the board |
| 19/04/2024 | New Company Secretary Paul Cansdale (932198542) Appointed |
Credit Risk Overview
Want to learn more about AQUATERRA ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUATERRA ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUATERRA ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2015 - Present (9 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2015 - Present (9 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
17/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2015 - Present (9 years and 10 months) Born in Feb 1961 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
08/01/2015 - Present (9 years and 10 months) Born in May 1971 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY VENTURES PRIVATE EQUITY V LP | N/A | N/A |
| AQUATERRA ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY (EBT TRUSTEES) LIMITED | Non-Trading | View Report |
| AQUATERRA ENERGY (HOLDINGS) LIMITED | Non-Trading | View Report |
| AQUATERRA ENERGY (HOLDINGS) LIMITED | Non-Trading | View Report |
| WESTWOOD GLOBAL ENERGY LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS-WESTWOOD LIMITED | Active - Accounts Filed | View Report |
| HANNON WESTWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANNON WESTWOOD LIMITED | Active - Accounts Filed | View Report |
| NOVAS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 19/04/2024 | Nicholas Paul Hawkes (924709188) has left the board |
| 19/04/2024 | New Company Secretary Paul Cansdale (932198542) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 07/06/2018 | New Company Secretary Nicholas Paul Hawkes (924709188) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 11/11/2016 | Michael Stephen Fagg (915578980) has left the board |
| 05/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | Patrick Michael Christopher Phelan (917164768) has left the board |
| 19/01/2015 | Patrick Michael Christopher Phelan (919394413) has left the board |
| 19/01/2015 | New Board Member Patrick Michael Christopher Phelan (917164768) Appointed |
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