Aquamarine Energy Limited

Active05047732 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Alistair George Liam Borthwick
Owned by
Jane Alison Palmer
Accounts type
Dormant
Region
West Midlands
Address
Ibex House
76-77 Malt Mill Lane
Halesowen
B62 8JJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 September 2004
British
Director · Appointed 20 February 2004
British
Born September 1955 (71)
Director · Appointed 20 February 2004
British
Born November 1954
Borthwick, Alistair George Liam, Professor
Director · Appointed 18 February 2004
British
Born February 1957 (69)
Officer history (2 former)
17 September 2004
Appointed Biggs, Andrew as Secretary
20 February 2004
Appointed Palmer, Horace Dana as Director
20 February 2004
Appointed Palmer, Jane Alison as Director
20 February 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 February 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 February 2004
Appointed Borthwick, Alistair George Liam, Professor as Director
18 February 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 February 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1954

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company28 February 2026
5 August 2026Secretary's details changed
11 March 2026Confirmation statement with no updates18 February 2026
28 October 2025Accounts for a dormant company28 February 2025
25 February 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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