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 - LEIGH-ON-SEA

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK ONSHORE GEOPHYSICAL LIBRARY LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EGDON RESOURCES U.K. LIMITED STROUD ENGLAND Active FULL 06100 - Extraction of crude petroleum
ECORP FRANCE LIMITED LONDON Dissolved... SMALL 06100 - Extraction of crude petroleum
M A EXPLORATION SERVICES LIMITED READING ENGLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
EGDON RESOURCES AVINGTON LTD HOOK Dissolved... FULL 06100 - Extraction of crude petroleum
EAGLE ENERGY LIMITED LONDON Dissolved... SMALL 06100 - Extraction of crude petroleum
DORSET EXPLORATION LIMITED HOOK Dissolved... FULL 06100 - Extraction of crude petroleum
PORTLAND GAS STORAGE LIMITED STROUD Dissolved... FULL 06200 - Extraction of natural gas
YORKSHIRE EXPLORATION LIMITED HOOK Dissolved... FULL 06200 - Extraction of natural gas
EGDON (E&P) LIMITED HOOK Dissolved... FULL 06100 - Extraction of crude petroleum
EGDON RESOURCES EUROPE LIMITED STROUD ENGLAND Active -... FULL 06100 - Extraction of crude petroleum
PORTLAND GAS LIMITED STROUD Dissolved... GROUP 09100 - Support activities for petroleum and natural gas extraction
PORTLAND GAS TRANSPORTATION LIMITED STROUD Dissolved... FULL 49500 - Transport via pipeline
INFRASTRATA UK LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
BISHOPSWOOD PAVILION LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARLAND & WOLFF GROUP HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
AQUITAINE EXPLORATION LIMITED HOOK Dissolved... FULL 06100 - Extraction of crude petroleum
EGDON RESOURCES FRANCE LIMITED HOOK Dissolved... FULL 06100 - Extraction of crude petroleum
ISLANDMAGEE ENERGY LIMITED LARNE NORTHERN IRELAND Active FULL 35230 - Trade of gas through mains

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

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