TETRA ENERGY GAMMA LTD

Key Data

Status

Active

Company No.

09655155

Incorporation date

24/06/2015

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2015)

03/10/2025

Director's details changed for Mr Charles Henry Wood on 2025-09-19

View PDF (2 pages)

03/10/2025

Director's details changed for Mr Matthew Hawthorn on 2025-09-19

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/01/2025

Director's details changed for Mr Charles Henry Wood on 2025-01-07

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

11/08/2023

Cessation of Crataegus Group Ltd as a person with significant control on 2023-08-04

View PDF (1 pages)

11/08/2023

Notification of Tetra Energies Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

11/08/2023

Certificate of change of name

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

06/02/2023

Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT England to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2023-02-07

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (5 pages)

04/04/2022

Cessation of Guy Bruce Myles as a person with significant control on 2022-04-01

View PDF (1 pages)

04/04/2022

Notification of Crataegus Group Ltd as a person with significant control on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Mr Charles Wood as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Termination of appointment of Guy Bruce Myles as a director on 2022-04-01

View PDF (1 pages)

04/04/2022

Termination of appointment of Malcolm Butler as a director on 2022-04-01

View PDF (1 pages)

04/04/2022

Registered office address changed from 1st Floor, Unit 2, Queen's Square Ascot Business Park Lyndhurst Road Ascot SL5 9FE England to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 2022-04-04

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

01/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Pauline Mary Mohamed as a secretary on 2020-01-31

View PDF (1 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

10/06/2019

Termination of appointment of Stephen William Price as a director on 2019-06-10

View PDF (1 pages)

15/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

04/05/2018

Resolutions

View PDF (23 pages)

27/04/2018

Registered office address changed from First Floor Unit 2, Queen's Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE England to 1st Floor, Unit 2, Queen's Square Ascot Business Park Lyndhurst Road Ascot SL5 9FE on 2018-04-27

View PDF (1 pages)

27/04/2018

Appointment of Mr Stephen William Price as a director on 2018-04-24

View PDF (2 pages)

20/02/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (11 pages)

04/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of Siam Solomon Rogers as a director on 2017-07-02

View PDF (1 pages)

03/07/2017

Termination of appointment of Andrew David Paul as a director on 2017-07-02

View PDF (1 pages)

24/04/2017

Appointment of Mr Siam Solomon Rogers as a director on 2017-04-19

View PDF (2 pages)

20/04/2017

Appointment of Mr Andrew David Paul as a director on 2017-04-19

View PDF (2 pages)

05/04/2017

Resolutions

View PDF (3 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

31/01/2017

Total exemption full accounts made up to 2016-06-30

View PDF (14 pages)

29/10/2016

Registered office address changed from N03 Hadlow Castle Hadlow Kent TN11 0EG United Kingdom to First Floor Unit 2, Queen's Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE on 2016-10-29

View PDF (1 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

03/12/2015

Appointment of Mrs Pauline Mary Mohamed as a secretary on 2015-11-02

View PDF (2 pages)

06/11/2015

Statement of capital following an allotment of shares on 2015-11-05

View PDF (3 pages)

05/11/2015

Statement of capital following an allotment of shares on 2015-11-03

View PDF (3 pages)

05/11/2015

Appointment of Mr Guy Bruce Myles as a director on 2015-11-03

View PDF (2 pages)

05/11/2015

Appointment of Dr Malcolm Butler as a director on 2015-11-03

View PDF (2 pages)

24/06/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of TETRA ENERGY GAMMA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
163.62K
-
0.00
1.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TETRA ENERGY GAMMA LTD

TETRA ENERGY GAMMA LTD is an(a) Active company incorporated on 24/06/2015 with the registered office located at 57a Broadway, Leigh-On-Sea, Essex SS9 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TETRA ENERGY GAMMA LTD?

TETRA ENERGY GAMMA LTD is currently Active. It was registered on 24/06/2015 .

Where is TETRA ENERGY GAMMA LTD located?

TETRA ENERGY GAMMA LTD is registered at 57a Broadway, Leigh-On-Sea, Essex SS9 1PE.

What does TETRA ENERGY GAMMA LTD do?

TETRA ENERGY GAMMA LTD operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for TETRA ENERGY GAMMA LTD?

The latest filing was on 03/10/2025: Director's details changed for Mr Charles Henry Wood on 2025-09-19.