Aquaterra Energy (Holdings) Limited

Active09380302 Private limited company
Incorporated
8 January 2015 (11 years)
Industry
Non-trading company (74990)
Directors
George Graham Morrison
Accounts type
Dormant
Region
East of England
Address
Innovation House
2 Alkmaar Way
Norwich
NR6 6BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cansdale, Paul
Secretary · Appointed 17 April 2024
Director · Appointed 8 January 2015
British
Born May 1956 (70)
Morrison, George Graham
Director · Appointed 8 January 2015
British
Born December 1971 (54)
Officer history (3 former)
17 April 2024
Appointed Cansdale, Paul as Secretary
17 April 2024
Resigned Hawkes, Nicholas Paul as Secretary
4 June 2018
Appointed Hawkes, Nicholas Paul as Secretary
13 September 2016
Resigned Fagg, Michael Stephen as Director
30 June 2015
8 January 2015
Appointed Boyd, Mark as Director
8 January 2015
Appointed Morrison, George Graham as Director
8 January 2015
8 January 2015
Appointed Fagg, Michael Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 05522539

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aquaterra Energy Limited Owns 75–100% of shares
Aquaterra Energy (Holdings) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 December 2025
16 December 2025Confirmation statement with no updates5 December 2025
29 July 2025Accounts for a dormant company31 December 2024
7 January 2025Confirmation statement with no updates5 December 2024
24 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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