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All Information about:

                        
Name

Tetra Energies LTD

Address
Divan Court
Kettle Hill Road
Eastling
Faversham
ME13 0BA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2022
Company Register Address 57a Broadway
Leigh-On-Sea
SS9 1PE
Company No. 13999731 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)09100 Support activities for petroleum and natural gas extraction
74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Hawthorn, Matthew Status: Active Notified: 18/04/2022 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Myles, Guy Status: Active Notified: 18/04/2022 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wood, Charles Status: Active Notified: 24/03/2022 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hawthorn, Matthew Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 18/04/2022 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Charles Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 08/1978 Occupation: Geologist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Tetra Energy Alpha LTD Status: Active Notified: 28/04/2022 Companies House Number: 14074534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tetra Energy Beta LTD Status: Active Notified: 29/04/2022 Companies House Number: 14077386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tetra Energy Gamma LTD Status: Active Notified: 04/08/2023 Companies House Number: 09655155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more