Aquaterra Energy (Holdings) Limited
Company 09380302 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Mark Boyd Director · appointed 2015
- George Graham Morrison Director · appointed 2015
Directors past 6 years
- Mark Boyd Director · appointed 2015
- George Graham Morrison Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Mark Boyd Director · appointed 2015
- George Graham Morrison Director · appointed 2015
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aquaterra Energy Limited 2 shared directors
- Aquaterra Energy Group Limited 2 shared directors
Connected through a shared director
- Aquaterra Energy (EBT Trustees) Limited 1 shared director
- Muoverti Limited 1 shared director
- The Parson Woodforde LTD 1 shared director
- Terraaqua Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09380302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2015 |
| Address | INNOVATION HOUSE, 2 ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Aquaterra Energy Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Paul Cansdale Secretary · appointed 2024
- Mark Boyd Director · appointed 2015
- George Graham Morrison Director · appointed 2015
Show 3 former officers
- Nicholas Paul Hawkes Secretary · appointed 2018 · resigned 2024
- Michael Stephen Fagg Director · appointed 2015 · resigned 2016
- Patrick Michael Christopher Phelan Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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