Tetra Energies Ltd
- Company number
- 13999731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2022
- Nature of business
- Support activities for petroleum and natural gas mining
Other professional, scientific and technical activities n.e.c. - Corporate group
- Aubepine Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Myles | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Apr 2022 | 17 Mar 2026 |
| Mr Matthew Hawthorn | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Apr 2022 | 17 Mar 2026 |
| Mr Charles Henry Wood | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Mar 2022 | 17 Mar 2026 |
| Aubepine Limited | Voting Rights 25 To 50 Percent | 17 Mar 2026 | |
| Durlaston Limited | Voting Rights 25 To 50 Percent | 17 Mar 2026 | |
| Lignum Core Limited | Voting Rights 25 To 50 Percent | 17 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,500,875 | £662,448 | 0 |
| 31 Dec 2023 | -£125,513 | £16,194 | 2 |
| 31 Dec 2022 | £29,175 | - | 2 |
Connections
Owned by
Tetra Energies Ltd → Aubepine Limited
Controls
- Tetra Energy Alpha Ltd (14074534)
- Tetra Energy Beta Ltd (14077386)
- Tetra Energy Gamma Ltd (09655155)
Registered address
666 companies are registered at this address - likely a registration agent.