Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Aquaterra Energy Group Limited
- Incorporated
- 12 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- George Graham Morrison
- Accounts type
- Group
- Region
- East of England
- Address
- Innovation House2 Alkmaar WayNorwichNR6 6BF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Cansdale, Paul
Secretary · Appointed 17 April 2024
Director · Appointed 27 June 2022
Also at Student Union Lettings Limited · more companies
British
Born June 1960 (66)
Director · Appointed 7 July 2017
British
Born May 1956 (70)
Morrison, George Graham
Director · Appointed 7 July 2017
British
Born December 1971 (54)
Officer history (11 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
3 October 2024
Appointed Jensen, Rune as Director
3 October 2024
4 July 2024
17 April 2024
Resigned Hawkes, Nicholas Paul as Secretary
17 April 2024
Appointed Cansdale, Paul as Secretary
27 June 2022
27 September 2021
19 March 2021
Resigned Wilson, Alan James Stark as Director
1 March 2021
1 March 2021
26 August 2020
26 August 2020
Resigned Jensen, Per Arne as Director
24 September 2018
Appointed Wilson, Alan James Stark as Director
4 June 2018
Appointed Hawkes, Nicholas Paul as Secretary
27 November 2017
Appointed Jensen, Per Arne as Director
27 November 2017
7 July 2017
Appointed Morrison, George Graham as Director
7 July 2017
12 June 2017
12 June 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aquaterra Energy Group Limited This company
Aquaterra Energy Limited 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 | |
|---|---|---|---|---|
| 4 November 2026 | Notification of a person with significant control | |||
| 4 November 2026 | Withdrawal of a person with significant control statement | |||
| 3 November 2026 | Resolutions | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director |
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