TETRA INVESTMENTS COMPANY U.K. LIMITED

Overview

Company Name	TETRA INVESTMENTS COMPANY U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC405190
Jurisdiction	Scotland
Date of Creation	Aug 11, 2011

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 INVESTMENTS COMPANY U.K. LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is TETRA INVESTMENTS COMPANY U.K. LIMITED located?

Registered Office Address	13 Queen's Road AB15 4YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TETRA INVESTMENTS COMPANY U.K. LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1661 LIMITED	Aug 11, 2011	Aug 11, 2011

What are the latest accounts for TETRA INVESTMENTS COMPANY U.K. LIMITED?

Next Accounts
Overdue	No
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 INVESTMENTS COMPANY U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for TETRA INVESTMENTS COMPANY U.K. LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2025

Confirmation statement made on Aug 11, 2025 with no updates

3 pages

CS01

Oct 07, 2024

Accounts for a small company made up to Dec 31, 2023

11 pages

Aug 12, 2024

Confirmation statement made on Aug 11, 2024 with no updates

3 pages

CS01

Sep 12, 2023

Accounts for a small company made up to Dec 31, 2022

10 pages

Sep 04, 2023

Termination of appointment of Matthew Sanderson as a director on Aug 31, 2023

1 pages

TM01

Sep 04, 2023

Appointment of Roy Mcniven as a director on Aug 31, 2023

2 pages

AP01

Aug 11, 2023

Confirmation statement made on Aug 11, 2023 with no updates

3 pages

CS01

Oct 06, 2022

Accounts for a small company made up to Dec 31, 2021

10 pages

Aug 26, 2022

Confirmation statement made on Aug 11, 2022 with no updates

3 pages

CS01

Jul 21, 2022

Appointment of Mr Steven Duncan as a director on Jul 01, 2022

2 pages

AP01

Jul 19, 2022

Termination of appointment of Brian Hugh Macmillan as a director on Jun 30, 2022

1 pages

TM01

Oct 04, 2021

Accounts for a small company made up to Dec 31, 2020

10 pages

Aug 18, 2021

Confirmation statement made on Aug 11, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Full accounts made up to Dec 31, 2019

20 pages

Aug 17, 2020

Confirmation statement made on Aug 11, 2020 with no updates

3 pages

CS01

Jun 02, 2020

Registered office address changed from Unit 1a & 2a Airport Industrial Park Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to 13 Queen's Road Aberdeen AB15 4YL on Jun 02, 2020

1 pages

AD01

Jun 02, 2020

Director's details changed for Mr Matthew Sanderson on Feb 26, 2020

2 pages

CH01

Oct 16, 2019

Statement of capital on Oct 16, 2019

Capital: GBP 1,001.00

3 pages

SH19

Oct 16, 2019

legacy

1 pages

SH20

Oct 16, 2019

legacy

1 pages

CAP-SS

Oct 02, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 02, 2019

Full accounts made up to Dec 31, 2018

20 pages

Sep 24, 2019

Second filing for the termination of Stuart Brightman as a director

5 pages

RP04TM01

Aug 14, 2019

Confirmation statement made on Aug 11, 2019 with updates

4 pages

CS01

May 22, 2019

Appointment of Brady Martin Murphy as a director on May 03, 2019

2 pages

AP01

View All Filings

Who are the officers of TETRA INVESTMENTS COMPANY U.K. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O'BRIEN, Ms Kimberly

Jul 30, 2013

Secretary

Queen's Road

AB15 4YL Aberdeen

United Kingdom

180677410001

DUNCAN, Steven

Jul 01, 2022

Director

EC4M 7WS London

One Fleet Place

England

Scotland

British

1961-10

Vice President

298135380001

MCNIVEN, Roy

Aug 31, 2023

Director

Interstate 45 North

77380 The Woodlands

24955

Texas

United States

Canadian

1979-11

Senior Vice President

313011080001

MURPHY, Brady Martin

May 03, 2019

Director

Interstate 45 North

TX 77380 The Woodlands

24955

Texas

United States

American

1959-6

President And Chief Executive Officer Of Tetra Tec

258764340001

WALLACE JR., Bass Campbell

Feb 24, 2012

Jul 30, 2013

Secretary

Interstate 45 North

TX 77380 The Woodlands

24955

Texas

Usa

167083540001

MD SECRETARIES LIMITED

Aug 11, 2011

Feb 24, 2012

Secretary

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

BOYLE, Maurice Scott

Feb 24, 2012

Aug 31, 2013

Director

Interstate 45 North

TX 77380 The Woodlands

24955

Texas

Usa

United Arab Emirates

British

1957-9

Vice President Easten Hemisphere

140242640001

BRIGHTMAN, Stuart Michael

Feb 24, 2012

May 03, 2019

Director

Interstate 45 North

TX 77380 The Woodlands

24955

Texas

United States

American

1956-7

President & Ceo Of Tetra Technologies, Inc

167082460001

CONNON, Roger Gordon

Aug 11, 2011

Feb 24, 2012

Director

Rose Street

AB10 1UD Aberdeen

Johnstone House, 52-54

Scotland

British

1959-11

Solicitor

162158150001

LONGORIO, Philip Nelson

Feb 24, 2012

Feb 14, 2014

Director

Interstate 45 North

TX 77380 The Woodlands

24955

Texas

Usa

American

1953-6

Senior Vice President Of Tetra Technologies, Inc

140242580001

MACMILLAN, Brian Hugh

Sep 04, 2015

Jun 30, 2022

Director

Queen's Road

AB15 4YL Aberdeen

United Kingdom

British

1970-2

Vp Eastern Hemisphere Of Tetra Technologies, Inc.

201195530001

MCEWING, David

Aug 11, 2011

Feb 24, 2012

Director

Rose Street

AB10 1UD Aberdeen

Johnstone House, 52-54

United Kingdom

British

1967-5

Solicitor

137839130001

SANDERSON, Matthew

Jan 16, 2017

Aug 31, 2023

Director

Interstate 45 North

77380 The Woodlands

24955

Texas

United States

Texas, Usa

American

1973-5

Senior Vice President, Energy Services Group Of Te

267559690001

SCHILLING, Keith Louis

Aug 12, 2015

Oct 21, 2016

Director

Interstate 45 North

TX 77380 The Woodlands

24955

Texas

Usa

United States Of America

Usa

1972-11

Senior Vice President

199008940001

SHORT III, Robert Tinsley

Nov 01, 2013

Jul 31, 2015

Director

Office 233/234, Al Matloob Building

Gate No 9

Post Box: 117768

Al Safa Area 1

Dubai

United Arab Emirates

American

1959-11

Vice President Of Eastern Hemisphere, Tetra Techno

182176890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TETRA INVESTMENTS COMPANY U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tetra Technologies, Inc.

Apr 06, 2016

Interstate 45 North

The Woodlands

77380 Montgomery

24955

Mayland

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	State Of Delaware
Place Registered	Delaware Secretary Of State
Registration Number	0907784

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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