What Aquaterra Energy say about themselves
“We are pioneering offshore energy solutions for an evolving industry, from innovative modular platforms to expertly engineered products and services.”
Aquaterra Energy Limited
- Incorporated
- 29 July 2005 (21 years)
- Industry
- Manufacture of machinery for mining (28921)
- Directors
- Stewart David Maxwell
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Innovation House2 Alkmaar WayNorwichNR6 6BF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Cansdale, Paul
Secretary · Appointed 17 April 2024
Maxwell, Stewart David
Director · Appointed 23 October 2013
British
Born September 1967 (59)
Director · Appointed 8 May 2008
British
Born May 1956 (70)
Director · Appointed 30 June 2006
British
Born December 1971 (54)
Officer history (26 former)
22 October 2026
22 October 2026
Resigned Gamman, Einar as Director
1 December 2025
Appointed Gamman, Einar as Director
1 July 2025
Resigned Jensen, Rune as Director
1 July 2025
1 July 2025
10 October 2024
3 October 2024
Appointed Jensen, Rune as Director
3 October 2024
4 July 2024
17 April 2024
Appointed Cansdale, Paul as Secretary
17 April 2024
Resigned Hawkes, Nicholas Paul as Secretary
27 September 2021
19 March 2021
1 March 2021
1 March 2021
26 August 2020
26 August 2020
Resigned Jensen, Per Arne as Director
4 June 2018
Appointed Hawkes, Nicholas Paul as Secretary
4 June 2018
Resigned Mcgillivray, Steven Paul as Secretary
27 November 2017
Appointed Jensen, Per Arne as Director
27 November 2017
7 July 2017
7 July 2017
7 July 2017
13 September 2016
23 August 2016
23 August 2016
Appointed Mcgillivray, Steven Paul as Secretary
30 June 2016
Resigned Doyle, Eric as Director
31 October 2015
30 June 2015
30 June 2015
23 October 2013
Appointed Maxwell, Stewart David as Director
1 January 2013
22 November 2012
Appointed Doyle, Eric as Director
2 November 2012
16 January 2012
17 August 2011
Resigned Buchan, Mark Anthony William as Director
21 June 2011
21 June 2011
21 June 2011
21 June 2011
Appointed Buchan, Mark Anthony William as Director
22 May 2009
22 May 2009
8 May 2008
8 May 2008
8 May 2008
Resigned Hackett, Gary as Director
30 June 2006
30 June 2006
Resigned Boyd, Mark as Director
30 June 2006
Appointed Hackett, Gary as Director
29 July 2005
29 July 2005
29 July 2005
29 July 2005
29 July 2005
Appointed Boyd, Mark as Director
29 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 10814420
Former controllers (2)
7 July 2017
Ceased Mark Boyd — Owns 50–75% of shares
7 July 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aquaterra Energy Limited This company Owns 75–100% of shares
Aquaterra Energy (Ebt Trustees) Limited Owns 75–100% of shares
Aquaterra Energy (Holdings) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Registration of a charge | |||
| 27 October 2026 | Satisfaction of a charge in full | |||
| 21 August 2026 | Part of the property or undertaking has been released from a charge |
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