AQUATERRA ENERGY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BF

Company number 05522539
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address INNOVATION HOUSE, 2 ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Cancellation of shares. Statement of capital on 16 December 2016 GBP 19,755 ; Purchase of own shares.; Termination of appointment of Michael Stephen Fagg as a director on 13 September 2016. The most likely internet sites of AQUATERRA ENERGY LIMITED are www.aquaterraenergy.co.uk, and www.aquaterra-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Aquaterra Energy Limited is a Private Limited Company. The company registration number is 05522539. Aquaterra Energy Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Aquaterra Energy Limited is Innovation House 2 Alkmaar Way Norwich Norfolk Nr6 6bf. . MCGILLIVRAY, Steven Paul is a Secretary of the company. BOYD, Mark is a Director of the company. LARNDER, James Robert is a Director of the company. MAXWELL, Stewart David is a Director of the company. MORRISON, George Graham is a Director of the company. Secretary FAGG, Michael Stephen has been resigned. Secretary LARNDER, James Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYD, Mark has been resigned. Director BUCHAN, Mark Anthony William has been resigned. Director DOYLE, Eric has been resigned. Director FAGG, Michael Stephen has been resigned. Director HACKETT, Gary has been resigned. Director JENKINS, Robert Ian has been resigned. Director MCDOWELL, Andrew has been resigned. Director MILLER, Richard Charles has been resigned. Director PHELAN, Patrick Michael Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
MCGILLIVRAY, Steven Paul
Appointed Date: 23 August 2016
Director
BOYD, Mark
Appointed Date: 08 May 2008
69 years old
Director
LARNDER, James Robert
Appointed Date: 08 May 2008
47 years old
Director
MAXWELL, Stewart David
Appointed Date: 23 October 2013
58 years old
Director
MORRISON, George Graham
Appointed Date: 30 June 2006
53 years old

Resigned Directors

Secretary
FAGG, Michael Stephen
Resigned: 23 August 2016
Appointed Date: 22 May 2009
Secretary
LARNDER, James Robert
Resigned: 22 May 2009
Appointed Date: 29 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Director
BOYD, Mark
Resigned: 30 June 2006
Appointed Date: 29 July 2005
69 years old
Director
BUCHAN, Mark Anthony William
Resigned: 17 August 2011
Appointed Date: 21 June 2011
65 years old
Director
DOYLE, Eric
Resigned: 30 June 2016
Appointed Date: 22 November 2012
54 years old
Director
FAGG, Michael Stephen
Resigned: 13 September 2016
Appointed Date: 21 June 2011
54 years old
Director
HACKETT, Gary
Resigned: 08 May 2008
Appointed Date: 30 June 2006
64 years old
Director
JENKINS, Robert Ian
Resigned: 31 October 2015
Appointed Date: 01 January 2013
73 years old
Director
MCDOWELL, Andrew
Resigned: 02 November 2012
Appointed Date: 21 June 2011
53 years old
Director
MILLER, Richard Charles
Resigned: 30 June 2015
Appointed Date: 21 June 2011
56 years old
Director
PHELAN, Patrick Michael Christopher
Resigned: 30 June 2015
Appointed Date: 16 January 2012
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Mark Boyd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Graham Morrison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUATERRA ENERGY LIMITED Events

28 Mar 2017
Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 19,755
22 Feb 2017
Purchase of own shares.
09 Nov 2016
Termination of appointment of Michael Stephen Fagg as a director on 13 September 2016
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Aug 2016
Appointment of Mr Steven Paul Mcgillivray as a secretary on 23 August 2016
...
... and 86 more events
20 Sep 2005
New director appointed
20 Sep 2005
New secretary appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
29 Jul 2005
Incorporation

AQUATERRA ENERGY LIMITED Charges

2 December 2011
Standard security executed on 17 november 2011
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 albyn terrace, aberdeen.
23 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
Legal mortgage
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit e iceni court delft way norwich t/no NK302319 with the…
1 July 2010
Legal mortgage
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit f iceni court delft way norwich t/n NK293793 with the…
2 October 2009
Legal mortgage
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a atlas house and ocean house (formerly…
5 September 2008
Legal charge
Delivered: 11 September 2008
Status: Satisfied on 22 December 2010
Persons entitled: Mark Boyd
Description: Atlas house unit g iceni court delft way norwich norfolk…
8 May 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 alkmaar way, norwich international business…
30 March 2007
Legal mortgage
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 alkmaar way norwich international…

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