# Tetra Energies Ltd

## Details

- **Company number:** [13999731](https://find-and-update.company-information.service.gov.uk/company/13999731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2022
- **Registered office:** 57A BROADWAY, LEIGH-ON-SEA, SS9 1PE
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Aubepine Limited](/group/77413) (8 companies)




## 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 |



## Owned by

Tetra Energies Ltd → [Aubepine Limited](/company/17085411)



## Controls

- [Tetra Energy Alpha Ltd](/company/14074534) (14074534)
- [Tetra Energy Beta Ltd](/company/14077386) (14077386)
- [Tetra Energy Gamma Ltd](/company/09655155) (09655155)




## Registered address

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