TETRA ENERGY UK ONSHORE LTD - LEIGH-ON-SEA
| Company Profile | Company Filings |
Overview
TETRA ENERGY UK ONSHORE LTD is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
TETRA ENERGY UK ONSHORE LTD was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TETRA ENERGY UK ONSHORE LTD was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TETRA ENERGY UK ONSHORE LTD - LEIGH-ON-SEA
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
09100 - Support activities for petroleum and natural gas extraction
49500 - Transport via pipeline
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CORFE ENERGY LIMITED (until 13/08/2023)
CORFE ENERGY LIMITED (until 13/08/2023)
IS NV LIMITED (until 27/09/2011)
INFRASTRATA NV LIMITED (until 07/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES WOOD | Aug 1978 | British | Director | 2022-04-01 | CURRENT |
| MR MATTHEW HAWTHORN | Dec 1960 | British | Director | 2016-12-08 | CURRENT |
| MR ANDREW DAVID PAUL | Jun 1970 | British | Director | 2017-04-19 UNTIL 2017-07-02 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-12-15 UNTIL 2006-12-15 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-12-15 UNTIL 2006-12-15 | RESIGNED | ||
| WALTER ROOKEHURST ROBERTS | Aug 1951 | British | Secretary | 2006-12-15 UNTIL 2011-04-22 | RESIGNED |
| SUSAN MCDONALD | Dec 1955 | American | Director | 2011-03-31 UNTIL 2015-07-20 | RESIGNED |
| MR SIAM SOLOMON ROGERS | Oct 1966 | Usa | Director | 2017-04-19 UNTIL 2017-07-02 | RESIGNED |
| WALTER ROOKEHURST ROBERTS | Aug 1951 | British | Director | 2008-11-04 UNTIL 2011-03-31 | RESIGNED |
| MR STEPHEN WILLIAM PRICE | May 1951 | British | Director | 2018-03-23 UNTIL 2019-06-10 | RESIGNED |
| MR MARK ANTHONY WILLIAM ABBOTT | Apr 1961 | British | Director | 2006-12-15 UNTIL 2008-11-04 | RESIGNED |
| MR GUY BRUCE MYLES | Feb 1973 | British | Director | 2016-12-08 UNTIL 2022-04-01 | RESIGNED |
| DR ANDREW DAVID HINDLE | Apr 1962 | British | Director | 2006-12-15 UNTIL 2011-03-31 | RESIGNED |
| MRS ALEXANDRA JACQUETTA LINDSAY | Sep 1981 | British | Director | 2015-07-20 UNTIL 2016-12-08 | RESIGNED |
| CRAIG STUART GOUWS | Mar 1967 | South African | Director | 2008-11-04 UNTIL 2011-03-31 | RESIGNED |
| MR WILLIAM COLVIN | Mar 1958 | British | Director | 2011-03-31 UNTIL 2015-03-31 | RESIGNED |
| DR MALCOLM BUTLER | Jul 1948 | British | Director | 2011-03-31 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tetra Energy Gamma Limited | 2016-12-08 | Leigh-On-Sea Essex | Ownership of shares 75 to 100 percent | |
| Osmington Holdings Limited | 2016-04-06 - 2016-12-08 | Stroud | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tetra Energy UK Onshore Ltd - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £3,319 Cash £-2,199,310 equity |
| Corfe Energy Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £2,721 Cash £-2,199,550 equity |
| Corfe Energy Limited - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £4,992 Cash £-2,182,712 equity |
| Corfe Energy Limited - Period Ending 2019-12-31 | 2020-12-10 | 31-12-2019 | £10,787 Cash £-2,163,764 equity |
| Corfe Energy Limited - Period Ending 2018-12-31 | 2019-09-25 | 31-12-2018 | £24,246 Cash £-410,152 equity |
| Corfe Energy Limited - Period Ending 2016-07-31 | 2017-02-01 | 31-07-2016 | £43,159 Cash £513,187 equity |