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Aquaterra Energy Limited

Aquaterra Energy Limited is an active company incorporated on 29 July 2005 with the registered office located in Norwich, Norfolk. Aquaterra Energy Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05522539
Private limited company
Age
20 years
Incorporated 29 July 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Innovation House
2 Alkmaar Way
Norwich
Norfolk
NR6 6BF
Same address for the past 17 years
Telephone
01603789847
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Sep 1957
Director • British • Lives in UK • Born in Jan 1978
Director • Investment Director • Norwegian • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquaterra Energy Group Limited
Mark Boyd, Tomas Hvamb, and 3 more are mutual people.
Active
Aquaterra Energy (Ebt Trustees) Limited
James Robert Larnder and George Graham Morrison are mutual people.
Active
Zephyr Energy Plc
Thomas Hamilton Reynolds is a mutual person.
Active
Muoverti Limited
Mark Boyd is a mutual person.
Active
Aquaterra Energy (Holdings) Limited
Mark Boyd is a mutual person.
Active
The Parson Woodforde Ltd
Mark Boyd is a mutual person.
Active
Novus Offshore Limited
James Robert Larnder is a mutual person.
Active
Ev Private Equity Ltd
Gregory John Herrera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £524K (-26%)
Turnover
£29.17M
Increased by £3.91M (+15%)
Employees
110
Decreased by 7 (-6%)
Total Assets
£29.93M
Increased by £1.22M (+4%)
Total Liabilities
-£16.01M
Decreased by £30K (-0%)
Net Assets
£13.93M
Increased by £1.25M (+10%)
Debt Ratio (%)
53%
Decreased by 2.38% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Mr Gregory John Herrera Appointed
4 Months Ago on 1 Jul 2025
Rajat Maheshwari Resigned
4 Months Ago on 1 Jul 2025
Rune Jensen Resigned
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
James Robert Larnder Resigned
1 Year Ago on 10 Oct 2024
Mr Rune Jensen Appointed
1 Year 1 Month Ago on 3 Oct 2024
Tomas Hvamb Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of Rajat Maheshwari as a director on 1 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Rune Jensen as a director on 1 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Gregory John Herrera as a director on 1 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Termination of appointment of Tomas Hvamb as a director on 3 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Rune Jensen as a director on 3 October 2024
Submitted on 30 Oct 2024
Termination of appointment of James Robert Larnder as a director on 10 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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