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Name

Tetra Energy Gamma LTD

Address
1st Floor Unit 2
Queens Square
Ascot Business Park
Lyndhurst Road
SL5 9FE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 57a Broadway
Leigh-On-Sea
SS9 1PE
Company No. 09655155 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
06200 Extraction of natural gas
09100 Support activities for petroleum and natural gas extraction
Company Register Statusactive
Previous Names
  • Ermine Resources Limited
  • Corfe Resources Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tetra Energies Limited Status: Active Notified: 04/08/2023 Companies House Number: 13999731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Crataegus Group Ltd Status: Ceased Notified: 01/04/2022 Ceased: 04/08/2023 Companies House Number: 13999737 Nature of Control
  • Ownership of shares - 75% or more
  • Myles, Guy Bruce Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Hawthorn, Matthew Leigh-On-Sea, Essex, England Status: Active Notified: 24/06/2015 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Charles Leigh-On-Sea, Essex, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Corfe Energy Limited Status: Active Notified: 08/12/2016 Companies House Number: 06030678 Nature of Control
  • Ownership of shares - 75% or more