CompanyCore
UK company intelligence
Company profile report
Prepared 28 July 2026
AQUATERRA ENERGY LIMITED
05522539 · ltd · incorporated 2005-07-29
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Innovation House, 2 Alkmaar Way, Norwich, NR6 6BF
- SIC codes
- 28921 — SIC 28921
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-08-12
2. Directors (5 active)
- BOYD, Mark
- director · appointed 2008-05-08 · born 5/1956 (age 70)
- GAMMAN, Einar
- director · appointed 2025-12-01 · born 11/1960 (age 66)
- HERRERA, Gregory John
- director · appointed 2025-07-01 · born 4/1969 (age 57)
- MAXWELL, Stewart David
- director · appointed 2013-10-23 · born 9/1967 (age 59)
- MORRISON, George Graham
- director · appointed 2006-06-30 · born 12/1971 (age 55)
3. Shareholders (1 active)
- Aquaterra Energy Group Limited
- 75-100% shares · 75-100% voting · board control · significant influence · firm interest
4. Group structure
Aquaterra Energy Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aquaterra Energy Group Limited
- Corporate parent · 75-100%
5. Security
10 total charges (1 outstanding, 9 satisfied).
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 1 medium · 0 low