- Company Overview for AQUATERRA ENERGY LIMITED (05522539)
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Officers: 26 officers / 18 resignations
HAWKES, Nicholas Paul
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Active
- Secretary
- Appointed on
- 4 June 2018
BOYD, Mark
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Active
- Director
- Date of birth
- May 1956
- Appointed on
- 8 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HVAMB, Tomas
- Correspondence address
- 4 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
- Role Active
- Director
- Date of birth
- August 1975
- Appointed on
- 26 August 2020
- Nationality
- Norwegian
- Country of residence
- England
- Occupation
- Investment Director
LARNDER, James Robert
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Active
- Director
- Date of birth
- January 1978
- Appointed on
- 8 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAHESHWARI, Rajat
- Correspondence address
- 4 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
- Role Active
- Director
- Date of birth
- December 1983
- Appointed on
- 27 September 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Investment Manager
MAXWELL, Stewart David
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 23 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
MORRISON, George Graham
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Active
- Director
- Date of birth
- December 1971
- Appointed on
- 30 June 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
REYNOLDS, Thomas Hamilton
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 1 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FAGG, Michael Stephen
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Resigned
- Secretary
- Appointed on
- 22 May 2009
- Resigned on
- 23 August 2016
- Nationality
- British
- Occupation
- Finance Director
LARNDER, James Robert
- Correspondence address
- 1 Coslany Square, Norwich, Norfolk, NR3 3PS
- Role Resigned
- Secretary
- Appointed on
- 29 July 2005
- Resigned on
- 22 May 2009
MCGILLIVRAY, Steven Paul
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Resigned
- Secretary
- Appointed on
- 23 August 2016
- Resigned on
- 4 June 2018
TEMPLE SECRETARIES LIMITED
- Correspondence address
- 788-790 Finchley Road, London, NW11 7TJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 July 2005
- Resigned on
- 29 July 2005
BOYD, Mark
- Correspondence address
- Apartment 8a2, Le Formentor,, 27, Avenue Princess Grace,, Monte Carlo, 98000, Monaco
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 29 July 2005
- Resigned on
- 30 June 2006
- Nationality
- British
- Occupation
- Director
BUCHAN, Mark Anthony William
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 21 June 2011
- Resigned on
- 17 August 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DOYLE, Eric
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 22 November 2012
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FAGG, Michael Stephen
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 21 June 2011
- Resigned on
- 13 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HACKETT, Gary
- Correspondence address
- 258a Holt Road, Horsford, Norwich, Norfolk, NR10 3EH
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 30 June 2006
- Resigned on
- 8 May 2008
- Nationality
- British
- Occupation
- Project Manager
HERRERA, Gregory John
- Correspondence address
- 15 Albert Street, Aberdeen, Scotland, AB25 1XX
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 7 July 2017
- Resigned on
- 27 November 2017
- Nationality
- Trinidadian
- Country of residence
- United Kingdom
- Occupation
- Director
JENKINS, Robert Ian
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 1 January 2013
- Resigned on
- 31 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
JENSEN, Per Arne
- Correspondence address
- Kongsgaardbakken 1, PO BOX 202, 4001 Stavanger, Stavanger, Norway
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 27 November 2017
- Resigned on
- 26 August 2020
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Director
MCDOWELL, Andrew
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 21 June 2011
- Resigned on
- 2 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MILLER, Richard Charles
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 21 June 2011
- Resigned on
- 30 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PHELAN, Patrick Michael Christopher
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 16 January 2012
- Resigned on
- 30 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
PRISE, Gavin Jonathon
- Correspondence address
- Forest Lodge, East Brotherfield, Kingswells, Aberdeen, Scotland, AB15 8QN
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 7 July 2017
- Resigned on
- 1 March 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
WILSON, Alan James Stark
- Correspondence address
- Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 7 July 2017
- Resigned on
- 19 March 2021
- Nationality
- British
- Country of residence
- Spain
- Occupation
- Director
COMPANY DIRECTORS LIMITED
- Correspondence address
- 788-790 Finchley Road, London, NW11 7TJ
- Role Resigned
- Nominee Director
- Appointed on
- 29 July 2005
- Resigned on
- 29 July 2005