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Aquaterra Energy Group Limited

Aquaterra Energy Group Limited is an active company incorporated on 12 June 2017 with the registered office located in Norwich, Norfolk. Aquaterra Energy Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10814420
Private limited company
Age
8 years
Incorporated 12 June 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Innovation House
2 Alkmaar Way
Norwich
Norfolk
NR6 6BF
United Kingdom
Same address since incorporation
Telephone
01603788233
Email
Unreported
People
Officers
9
Shareholders
23
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Sep 1957
Director • British • Lives in England • Born in May 1956
Director • British • Lives in UK • Born in Mar 1970
Director • Investment Director • Norwegian • Lives in England • Born in Aug 1975
Director • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquaterra Energy Limited
Mark Boyd, Tomas Hvamb, and 3 more are mutual people.
Active
Zephyr Energy Plc
Thomas Hamilton Reynolds is a mutual person.
Active
Student Union Lettings Limited
Paul Groves 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
Quivira Bridging No.1 LLP
Paul Groves is a mutual person.
Active
Ev Private Equity Ltd
Gregory John Herrera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.06M
Decreased by £253K (-11%)
Turnover
£29.2M
Increased by £2.77M (+10%)
Employees
119
Decreased by 13 (-10%)
Total Assets
£30.4M
Increased by £1.05M (+4%)
Total Liabilities
-£49.01M
Decreased by £568K (-1%)
Net Assets
-£18.6M
Increased by £1.62M (-8%)
Debt Ratio (%)
161%
Decreased by 7.72% (-5%)
Latest Activity
Rajat Maheshwari Resigned
4 Months Ago on 1 Jul 2025
Rune Jensen Resigned
4 Months Ago on 1 Jul 2025
Mr Gregory John Herrera Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Group Accounts Submitted
5 Months Ago on 3 Jun 2025
Own Shares Purchased
8 Months Ago on 11 Feb 2025
Shares Cancelled
9 Months Ago on 30 Jan 2025
Own Shares Purchased
1 Year Ago on 31 Oct 2024
Shares Cancelled
1 Year Ago on 31 Oct 2024
Mr Rune Jensen Appointed
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Termination of appointment of Rune Jensen as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Rajat Maheshwari as a director on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Gregory John Herrera as a director on 1 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 13 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Purchase of own shares.
Submitted on 11 Feb 2025
Cancellation of shares. Statement of capital on 30 October 2024
Submitted on 30 Jan 2025
Purchase of own shares.
Submitted on 31 Oct 2024
Cancellation of shares. Statement of capital on 18 September 2024
Submitted on 31 Oct 2024
Termination of appointment of Tomas Hvamb as a director on 3 October 2024
Submitted on 30 Oct 2024
Repayment History
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