Aquaterra Energy Limited
Manufacture of machinery for mining · Norwich
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAquaterra Energy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-07-07 · No cessation recorded
Source record 112357399Show 2 ceased records
MB
Mr Mark BoydIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-07-07
Source record 112053644GM
Mr George Graham MorrisonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-07
Source record 112058853People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 22 historicalEG
Einar GammanCurrent director
Appointed 2025-12-01
Show 22 historical appointments
RJ
Rune JensenResigned director
Resigned 2024-10-03 · Company Director
RM
Rajat MaheshwariResigned director
Resigned 2021-09-27 · 3 yrs · Investment Manager
TR
Thomas ReynoldsResigned director
Resigned 2021-03-01 · 3 yrs · Director
TH
Tomas HvambResigned director
Resigned 2020-08-26 · 4 yrs · Investment Director
NH
Nicholas HawkesResigned secretary
Resigned 2018-06-04 · 5 yrs
PJ
Per JensenResigned director
Resigned 2017-11-27 · 2 yrs · Director
GP
Gavin PriseResigned director
Resigned 2017-07-07 · 3 yrs · Director
AW
Alan WilsonResigned director
Resigned 2017-07-07 · 3 yrs · Director
GH
Gregory HerreraResigned director
Resigned 2017-07-07 · Director
SM
Steven McgillivrayResigned secretary
Resigned 2016-08-23 · 1 yr
RJ
Robert JenkinsResigned director
Resigned 2013-01-01 · 2 yrs · Non Executive Director
ED
Eric DoyleResigned director
Resigned 2012-11-22 · 3 yrs · Director
PP
Patrick PhelanResigned director
Resigned 2012-01-16 · 3 yrs · Managing Director
MB
Mark BuchanResigned director
Resigned 2011-06-21 · Director
RM
Richard MillerResigned director
Resigned 2011-06-21 · 4 yrs · Director
AM
Andrew McdowellResigned director
Resigned 2011-06-21 · 1 yr · Director
MF
Michael FaggResigned director
Resigned 2011-06-21 · 5 yrs · Finance Director
MF
Michael FaggResigned secretary
Resigned 2009-05-22 · 7 yrs · Finance Director
JL
Resigned 2008-05-08 · 16 yrs · Director
GH
Gary HackettResigned director
Resigned 2006-06-30 · 1 yr · Project Manager
MB
Mark BoydResigned director
Resigned 2005-07-29 · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active