OpenCompanies

Tetra Energy Gamma Ltd

Company number
09655155
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2015
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Support activities for petroleum and natural gas mining
Corporate group
Aubepine Limited (8 companies)

Registered office

57a Broadway
Leigh-On-Sea
SS9 1PE

Previous names

  • Corfe Resources Limited (until 11 Aug 2023)
  • Ermine Resources Limited (until 5 Apr 2017)

Officers

NameRoleAppointedResigned
WOOD, Charles Henry Director 1 Apr 2022
HAWTHORN, Matthew Director 24 Jun 2015

Control

NameNature of controlNotifiedCeased
Mr Guy Bruce Myles Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Apr 2022
Crataegus Group Ltd Ownership Of Shares 75 To 100 Percent 1 Apr 2022 4 Aug 2023
Tetra Energies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £127 0
31 Dec 2024 - £1,406 0
31 Dec 2023 £2,792,330 £942 2
31 Dec 2022 - - -
31 Dec 2021 -£163,617 £1,085 3
31 Dec 2020 -£162,313 £1,149 4
31 Dec 2019 -£158,348 £863 5
31 Dec 2018 -£152,030 £631 4
30 Jun 2017 £83,505 £2,380 3
30 Jun 2016 -£679,617 £200 -

Connections

Owned by

Tetra Energy Gamma Ltd → Tetra Energies Ltd → Aubepine Limited

Controls

Registered address

663 companies are registered at this address - likely a registration agent.

Data