logo
explain how to read the page

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 7
  • 1
    Maxwell, Stewart David
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, George Graham
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Gamman, Einar
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Boyd, Mark
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Cansdale, Paul
    Individual (4 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Herrera, Gregory John
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Innovation House, Alkmaar Way, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 23
  • 1
    Jenkins, Robert Ian
    Non Executive Director born in April 1952
    Individual
    Officer
    2013-01-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Fagg, Michael Stephen
    Finance Director born in May 1971
    Individual (6 offsprings)
    Officer
    2011-06-21 ~ 2016-09-13
    OF - Director → CIF 0
    Fagg, Michael Stephen
    Finance Director
    Individual (6 offsprings)
    Officer
    2009-05-22 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 3
    Larnder, James Robert
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2024-10-10
    OF - Director → CIF 0
    Larnder, James Robert
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 4
    Jensen, Per Arne
    Director born in December 1964
    Individual
    Officer
    2017-11-27 ~ 2020-08-26
    OF - Director → CIF 0
  • 5
    Reynolds, Thomas Hamilton
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 6
    Hackett, Gary
    Project Manager born in January 1961
    Individual
    Officer
    2006-06-30 ~ 2008-05-08
    OF - Director → CIF 0
  • 7
    Jensen, Rune
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2024-10-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Doyle, Eric
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2012-11-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hawkes, Nicholas Paul
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 10
    Miller, Richard Charles
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Maheshwari, Rajat
    Investment Manager born in December 1983
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Mr George Graham Morrison
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Hvamb, Tomas
    Investment Director born in August 1975
    Individual (1 offspring)
    Officer
    2020-08-26 ~ 2024-10-03
    OF - Director → CIF 0
  • 14
    Mcgillivray, Steven Paul
    Individual
    Officer
    2016-08-23 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 15
    Phelan, Patrick Michael Christopher
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Prise, Gavin Jonathon
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2017-07-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Mcdowell, Andrew
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2011-06-21 ~ 2012-11-02
    OF - Director → CIF 0
  • 18
    Wilson, Alan James Stark
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2017-07-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 19
    Boyd, Mark
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ 2006-06-30
    OF - Director → CIF 0
    Mr Mark Boyd
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    Herrera, Gregory John
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2017-07-07 ~ 2017-11-27
    OF - Director → CIF 0
  • 21
    Buchan, Mark Anthony William
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2011-08-17
    OF - Director → CIF 0
  • 22
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    PE - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-29 ~ 2005-07-29
    PE - Nominee Secretary → 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
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk NR6 6BF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 (20 years 7 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
    Innovation 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
    2, 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 06643183
    Innovation 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
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    2 Alkmaar Way, Norwich
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.