TETRA ENERGY UK ONSHORE LTD
Overview
| Company Name | TETRA ENERGY UK ONSHORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06030678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TETRA ENERGY UK ONSHORE LTD?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Transport via pipeline (49500) / Transportation and storage
Where is TETRA ENERGY UK ONSHORE LTD located?
| Registered Office Address | 57a Broadway SS9 1PE Leigh-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TETRA ENERGY UK ONSHORE LTD?
| Company Name | From | Until |
|---|---|---|
| CORFE ENERGY LIMITED | Sep 27, 2011 | Sep 27, 2011 |
| IS NV LIMITED | Feb 07, 2011 | Feb 07, 2011 |
| INFRASTRATA NV LIMITED | Dec 15, 2009 | Dec 15, 2009 |
| INFRASTRATA LIMITED | Jul 16, 2009 | Jul 16, 2009 |
| PORTLAND GAS NV LIMITED | Dec 15, 2006 | Dec 15, 2006 |
What are the latest accounts for TETRA ENERGY UK ONSHORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TETRA ENERGY UK ONSHORE LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for TETRA ENERGY UK ONSHORE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Charles Henry Wood on Jan 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Tetra Energy Gamma Limited as a person with significant control on Dec 08, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Charles Wood on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Hawthorn on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Corfe Resources Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed corfe energy LIMITED\certificate issued on 13/08/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE England to 57a Broadway Leigh-on-Sea Essex SS9 1PE on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Matthew Hawthorn on Jan 06, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Wood on Jan 06, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT England to Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE on Jan 06, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Guy Bruce Myles as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Wood as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Butler as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1st Floor, Unit 2, Queen's Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE England to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on Apr 04, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of TETRA ENERGY UK ONSHORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTHORN, Matthew | Director | Broadway SS9 1PE Leigh-On-Sea 57a Essex England | United Kingdom | British | Manager | 220350910001 | ||||
| WOOD, Charles Henry | Director | Broadway SS9 1PE Leigh-On-Sea 57a Essex England | United Kingdom | British | Director | 287577230001 | ||||
| ROBERTS, Walter Rookehurst | Secretary | Blackstable House Longridge, Sheepscombe GL6 7QX Stroud Gloucestershire | British | None | 78476550003 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| ABBOTT, Mark Anthony William | Director | 52 Wood Lane Sonning Common RG4 9SL Reading | England | British | Geophysicist | 54348850001 | ||||
| BUTLER, Malcolm, Dr | Director | 351 London Road Hadleigh SS7 2BT Benfleet 4 Hadleigh Business Centre Essex England | England | British | Company Director | 10072340001 | ||||
| COLVIN, William | Director | Lowlands Road HA1 3AW Harrow 35-37 Middlesex | United Kingdom | British | Company Director | 51697890002 | ||||
| GOUWS, Craig Stuart | Director | 3 The Coach House Terrace Lane TW10 6NF Richmond Surrey | England | South African | Accountant | 123442180001 | ||||
| HINDLE, Andrew David, Dr | Director | Arosa Road TW1 2TL Twickenham 8 Middlesex United Kingdom | England | British | Geologist | 55155450005 | ||||
| LINDSAY, Alexandra Jacquetta | Director | Ascot Business Park, Lyndhurst Road SL5 9FE Ascot 1st Floor, Unit 2, Queen's Square England | England | British | Investment Director | 197877030001 | ||||
| MCDONALD, Susan Rebecca | Director | Park Street W1K 6NF London 104 England | England | British | Chairman Calculus Capital | 159158660003 | ||||
| MYLES, Guy Bruce | Director | Ascot Business Park, Lyndhurst Road SL5 9FE Ascot 1st Floor, Unit 2 , Queen's Square England | England | British | Company Director | 70052060007 | ||||
| PAUL, Andrew David | Director | Ascot Business Park, Lyndhurst Road SL5 9FE Ascot 1st Floor, Unit 2, Queen's Square England | England | British | Company Director | 229705750001 | ||||
| PRICE, Stephen William | Director | Ascot Business Park, Lyndhurst Road SL5 9FE Ascot 1st Floor, Unit 2, Queen's Square England | England | British | Retired | 245795430001 | ||||
| ROBERTS, Walter Rookehurst | Director | Blackstable House Longridge, Sheepscombe GL6 7QX Stroud Gloucestershire | England | British | Lawyer | 78476550003 | ||||
| ROGERS, Siam Solomon | Director | Ascot Business Park, Lyndhurst Road SL5 9FE Ascot 1st Floor, Unit 2, Queen's Square England | Usa | Usa | Company Director | 229944980001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of TETRA ENERGY UK ONSHORE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetra Energy Gamma Limited | Dec 08, 2016 | Broadway SS9 1PE Leigh-On-Sea 57a Essex United Kingdom | No | ||||||||||
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Natures of Control
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| Osmington Holdings Limited | Apr 06, 2016 | Longridge Sheepscombe GL6 7QX Stroud Blackstable House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0