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GROAQUA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC221499
Incorporation Date
2001-07-24
Company Type
Private limited company (Ltd.)
Address
Inverness, United Kingdom
Website
www.sterner.co.uk/
Source: Companies House

GROAQUA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC221499, and its current status with Companies House is active. The company was incorporated on 24 July 2001 and lists its registered address as Inverness, United Kingdom. 1 shareholder is on record for GROAQUA LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GROAQUA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOANNES THOMSEN, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JOANNES THOMSEN 100% Companies House

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Officers

5

Three of the 5 officer records shown for GROAQUA LIMITED are current appointments, filed with Companies House. Joannes Presta (appointed 2026-03-04) and Niels Brynnum (appointed 2026-03-04) both serve as Director; George MacLennan (appointed 2017-11-27) serves as Company Secretary. The remaining 2 records shown (John Petersen and Suni Justinussen) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GROAQUA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
Joannes Presta ACTIVE

Appointed
2026-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Niels Brynnum ACTIVE

Appointed
2026-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
George MacLennan ACTIVE

Appointed
2017-11-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JP
John Petersen RESIGNED

Appointed
2020-12-03
Resigned
2026-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Suni Justinussen RESIGNED

Appointed
2020-12-03
Resigned
2025-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GROAQUA LIMITED sits 5 levels below its ultimate parent, P/F Tjaldur, registered in Faroe Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to P/F Tjaldur is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GROAQUA LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
P/F Tjaldur
Faroe Islands
STERNER AQUATECH UK LIMITED
United KingdomGB SC768851

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Frequently Asked Questions

Who owns GROAQUA LIMITED?

One shareholder is currently on record for GROAQUA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOANNES THOMSEN, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is GROAQUA LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GROAQUA LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does GROAQUA LIMITED have on record?

1 shareholder is shown on record for GROAQUA LIMITED.

What is GROAQUA LIMITED's company registration number?

GROAQUA LIMITED's registration number is SC221499, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GROAQUA LIMITED still an active company?

GROAQUA LIMITED's status on Companies House is listed as active.

When was GROAQUA LIMITED incorporated?

GROAQUA LIMITED was incorporated on 24 July 2001, according to Companies House.

What is GROAQUA LIMITED's registered address?

The registered address on file for GROAQUA LIMITED is Inverness, United Kingdom.

What legal structure is GROAQUA LIMITED registered as?

GROAQUA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GROAQUA LIMITED?

Three of the 5 officer records shown for GROAQUA LIMITED are current appointments, filed with Companies House. Joannes Presta (appointed 2026-03-04) and Niels Brynnum (appointed 2026-03-04) both serve as Director; George MacLennan (appointed 2017-11-27) serves as Company Secretary. The remaining 2 records shown (John Petersen and Suni Justinussen) are former appointments that have since been resigned. Management authority at GROAQUA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GROAQUA LIMITED have a parent company or subsidiaries?

GROAQUA LIMITED sits 5 levels below its ultimate parent, P/F Tjaldur, registered in Faroe Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GROAQUA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GROAQUA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GROAQUA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GROAQUA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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