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AQUATERRA ENERGY (EBT TRUSTEES) LIMITED

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Company·GB·oo:GB-COH-05708209
JSON / MCP View network
Status
active
Incorporated
2006-02-14
Legal form
ltd
Activity
32990
Registered office
Innovation House 2 Alkmaar Way, Norwich International Business, Park Norwich, Norfolk, NR6 6BF

AQUATERRA ENERGY (EBT TRUSTEES) LIMITED is a ltd registered in GB, incorporated 2006-02-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AQUATERRA ENERGY LIMITEDbeneficial owner 100%→AQUATERRA ENERGY (EBT TRUSTEES) LIMITED
  2. 1AQUATERRA ENERGY LIMITEDbeneficial owner 87.5%→AQUATERRA ENERGY (EBT TRUSTEES) LIMITED
  3. 2AQUATERRA ENERGY GROUP LIMITEDbeneficial owner 100%→AQUATERRA ENERGY LIMITED
  4. 2Mr Mark Boydbeneficial owner 75%→AQUATERRA ENERGY LIMITED
  5. 2Mr Mark Boydbeneficial owner 62.5%→AQUATERRA ENERGY LIMITED
  6. 2Mr George Graham Morrisonbeneficial owner 37.5%→AQUATERRA ENERGY LIMITED
  7. 2AQUATERRA ENERGY GROUP LIMITEDbeneficial owner 87.5%→AQUATERRA ENERGY LIMITED

Company profile· live · Companies House

Company no.
05708209
Status
active
Type
ltd
Incorporated
2006-02-14
Registered office
Innovation House 2 Alkmaar Way, Norwich International Business, Park Norwich, Norfolk, NR6 6BF
SIC
32990
Officers · 2 active
  • CANSDALE, Paul
    secretary · appt 2024-04-17
  • MORRISON, George Graham
    director · British · appt 2006-05-23
  • FAGG, Michael Stephen(resigned)
    secretary · British · appt 2009-03-26
  • HAWKES, Nicholas Paul(resigned)
    secretary · appt 2018-06-04
  • LARNDER, James Robert(resigned)
    secretary · British · appt 2006-05-23
  • MCGILLIVRAY, Steven Paul(resigned)
    secretary · appt 2016-08-23
  • POOLEY, Maureen(resigned)
    secretary · English · appt 2006-02-14
  • LARNDER, James Robert(resigned)
    director · British · appt 2017-07-07
  • MIKKOLA, Hannu(resigned)
    director · British · appt 2006-02-14
  • POOLEY, Maureen(resigned)
    director · English · appt 2006-02-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£1£1
Cash£1£1
Shareholder funds£1£1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.