AQUATERRA ENERGY (HOLDINGS) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BF

Company number 09380302
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address INNOVATION HOUSE, 2 ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Michael Stephen Fagg as a director on 13 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AQUATERRA ENERGY (HOLDINGS) LIMITED are www.aquaterraenergyholdings.co.uk, and www.aquaterra-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Aquaterra Energy Holdings Limited is a Private Limited Company. The company registration number is 09380302. Aquaterra Energy Holdings Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Aquaterra Energy Holdings Limited is Innovation House 2 Alkmaar Way Norwich Norfolk Nr6 6bf. . BOYD, Mark is a Director of the company. MORRISON, George Graham is a Director of the company. Director FAGG, Michael Stephen has been resigned. Director PHELAN, Patrick Michael Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOYD, Mark
Appointed Date: 08 January 2015
69 years old
Director
MORRISON, George Graham
Appointed Date: 08 January 2015
53 years old

Resigned Directors

Director
FAGG, Michael Stephen
Resigned: 13 September 2016
Appointed Date: 08 January 2015
54 years old
Director
PHELAN, Patrick Michael Christopher
Resigned: 30 June 2015
Appointed Date: 08 January 2015
64 years old

Persons With Significant Control

Aquaterra Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUATERRA ENERGY (HOLDINGS) LIMITED Events

26 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Nov 2016
Termination of appointment of Michael Stephen Fagg as a director on 13 September 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016
Termination of appointment of Patrick Michael Christopher Phelan as a director on 30 June 2015
08 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
08 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-08
  • GBP 1

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