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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Herrera, Gregory John
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Mark
    Born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Maxwell, Stewart David
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Cansdale, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Morrison, George Graham
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressInnovation House, Alkmaar Way, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Hawkes, Nicholas Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 2
    Maheshwari, Rajat
    Investment Manager born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Herrera, Gregory John
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Reynolds, Thomas Hamilton
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 5
    Mcdowell, Andrew
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-11-02
    OF - Director → CIF 0
  • 6
    Boyd, Mark
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2006-06-30
    OF - Director → CIF 0
    Mr Mark Boyd
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Doyle, Eric
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Wilson, Alan James Stark
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 9
    Hvamb, Tomas
    Investment Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ 2024-10-03
    OF - Director → CIF 0
  • 10
    Miller, Richard Charles
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Buchan, Mark Anthony William
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2011-08-17
    OF - Director → CIF 0
  • 12
    Larnder, James Robert
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-08 ~ 2024-10-10
    OF - Director → CIF 0
    Larnder, James Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 13
    Jensen, Per Arne
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-11-27 ~ 2020-08-26
    OF - Director → CIF 0
  • 14
    Mcgillivray, Steven Paul
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 15
    Prise, Gavin Jonathon
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Phelan, Patrick Michael Christopher
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Mr George Graham Morrison
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Jenkins, Robert Ian
    Non Executive Director born in April 1952
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    Jensen, Rune
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Fagg, Michael Stephen
    Finance Director born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2016-09-13
    OF - Director → CIF 0
    Fagg, Michael Stephen
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 21
    Hackett, Gary
    Project Manager born in January 1961
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-05-08
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-29 ~ 2005-07-29
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AQUATERRA ENERGY LIMITED

Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining

Related profiles found in government register
  • AQUATERRA ENERGY LIMITED
    Info
    Registered number 05522539
    icon of addressInnovation House, 2 Alkmaar Way, Norwich, Norfolk NR6 6BF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • AQUATERRA ENERGY LIMITED
    S
    Registered number 05522539
    icon of addressInnovation House, Alkmaar Way, Norwich, England, NR6 6BF
    Limited Liability Company in Companies House, England
    CIF 1
    Limited Liability Company in Companies House, England And Wales
    CIF 2
  • AQUATERRA ENERGY LTD
    S
    Registered number 05522539
    icon of address2, Alkmaar Way, Norwich, England, NR6 6BF
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FRIARS 518 LIMITED - 2006-04-24
    icon of addressInnovation House 2 Alkmaar Way, Norwich International Business, Park Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressInnovation House, 2 Alkmaar Way, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2 Alkmaar Way, Norwich
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.