TETRA ENERGY GAMMA LTD - LEIGH-ON-SEA
| Company Profile | Company Filings |
Overview
TETRA ENERGY GAMMA LTD is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
TETRA ENERGY GAMMA LTD was incorporated 9 years ago on 24/06/2015 and has the registered number: 09655155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TETRA ENERGY GAMMA LTD was incorporated 9 years ago on 24/06/2015 and has the registered number: 09655155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TETRA ENERGY GAMMA LTD - LEIGH-ON-SEA
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction
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 RESOURCES LIMITED (until 11/08/2023)
CORFE RESOURCES LIMITED (until 11/08/2023)
ERMINE RESOURCES LIMITED (until 05/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
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 | 2015-06-24 | CURRENT |
| MR SIAM SOLOMON ROGERS | Oct 1960 | Usa | Director | 2017-04-19 UNTIL 2017-07-02 | RESIGNED |
| MR STEPHEN WILLIAM PRICE | May 1951 | British | Director | 2018-04-24 UNTIL 2019-06-10 | RESIGNED |
| DR MALCOLM BUTLER | Jul 1948 | British | Director | 2015-11-03 UNTIL 2022-04-01 | RESIGNED |
| MR GUY BRUCE MYLES | Feb 1973 | British | Director | 2015-11-03 UNTIL 2022-04-01 | RESIGNED |
| MR ANDREW DAVID PAUL | Jun 1970 | British | Director | 2017-04-19 UNTIL 2017-07-02 | RESIGNED |
| MRS PAULINE MARY MOHAMED | Secretary | 2015-11-02 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tetra Energies Limited | 2023-08-04 | Leigh On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Crataegus Group Ltd | 2022-04-01 - 2023-08-04 | Benfleet Essex | Ownership of shares 75 to 100 percent | |
| Mr Guy Bruce Myles | 2016-04-06 - 2022-04-01 | 2/1973 | Benfleet Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tetra Energy Gamma Ltd - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £1,013 Cash £2,790,101 equity |
| Corfe Resources Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £1,085 Cash £-163,617 equity |
| Corfe Resources Limited - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £1,149 Cash £-162,313 equity |
| Corfe Resources Limited - Period Ending 2019-12-31 | 2020-12-10 | 31-12-2019 | £863 Cash £-158,348 equity |
| Corfe Resources Limited - Period Ending 2018-12-31 | 2019-09-25 | 31-12-2018 | £631 Cash £-152,030 equity |
| Corfe Resources Limited - Period Ending 2017-06-30 | 2018-02-21 | 30-06-2017 | £2,380 Cash £83,505 equity |
| Ermine Resources Limited - Period Ending 2016-06-30 | 2017-02-01 | 30-06-2016 | £200 Cash £-679,617 equity |