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Company · Norwich

Aquaterra Energy Limited

Manufacture of machinery for mining

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Aquaterra Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Rune Jensen 2024-2025 Director View profile
  2. Rajat Maheshwari 2021-2025 Director View profile
  3. Thomas Hamilton Reynolds 2021-2024 Director View profile
  4. Tomas Hvamb 2020-2024 Director View profile
  5. Per Arne Jensen 2017-2020 Director View profile
  6. Alan James Stark Wilson 2017-2021 Director View profile
  7. Gavin Jonathon Prise 2017-2021 Director View profile
  8. Robert Ian Jenkins 2013-2015 Director View profile
  9. Eric Doyle 2012-2016 Director View profile
  10. Patrick Michael Christopher Phelan 2012-2015 Director View profile
  11. Richard Charles Miller 2011-2015 Director View profile
  12. Andrew Mcdowell 2011-2012 Director View profile
  13. Mark Anthony William Buchan 2011-2011 Director View profile
  14. Michael Stephen Fagg 2011-2016 Director View profile
  15. Gary Hackett 2006-2008 Director View profile
  16. James Robert Larnder 2005-2024 Director View profile
  17. Nicholas Paul Hawkes 2018-2024 Secretary View profile
  18. Steven Paul Mcgillivray 2016-2018 Secretary View profile
  19. Michael Stephen Fagg 2009-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Manufacture of machinery for mining
Incorporated
29/07/2005
Registered office
Norwich

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mark Boyd ceased 2017-07-07
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • George Graham Morrison ceased 2017-07-07
    25-50% shares · notified 2016-04-06
  • Aquaterra Energy Group Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-07-07

Group

  1. Aquaterra Energy Limited is controlled by Mark Boyd
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2017-07-07 · source: Companies House PSC register

Ultimately controlled by Mark Boyd.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

11.1y median 12.7y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Manufacturing 2Professional services 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05522539
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data