TETRA ENERGY UK ONSHORE LTD

Key Data

Status

Active

Company No.

06030678

Incorporation date

15/12/2006

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Transport via pipeline (49.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2006)

22/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

08/09/2025

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

View PDF (8 pages)

10/01/2025

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

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

25/09/2024

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

View PDF (5 pages)

08/12/2023

Director's details changed for Mr Matthew Hawthorn on 2023-12-08

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Charles Wood on 2023-12-08

View PDF (2 pages)

08/12/2023

Change of details for Tetra Energy Gamma Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (10 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

20/09/2023

Change of details for a person with significant control

View PDF (2 pages)

19/09/2023

Change of details for Corfe Resources Limited as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

13/08/2023

Certificate of change of name

View PDF (3 pages)

29/03/2023

Registered office address changed from Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE England to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2023-03-29

View PDF (1 pages)

06/01/2023

Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT England to Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2023-01-06

View PDF (1 pages)

06/01/2023

Director's details changed for Mr Charles Wood on 2023-01-06

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

06/01/2023

Director's details changed for Mr Matthew Hawthorn on 2023-01-06

View PDF (2 pages)

30/09/2022

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

View PDF (10 pages)

03/05/2022

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

View PDF (1 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 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)

11/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (10 pages)

01/03/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

09/12/2020

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

View PDF (11 pages)

17/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 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)

09/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

27/04/2018

Appointment of Mr Stephen William Price as a director on 2018-03-23

View PDF (2 pages)

13/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

13/04/2018

Amended accounts for a small company made up to 2016-07-31

View PDF (22 pages)

27/03/2018

Previous accounting period shortened from 2017-07-31 to 2017-06-30

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (6 pages)

09/12/2017

Notification of Corfe Resources Limited as a person with significant control on 2016-12-08

View PDF (2 pages)

09/12/2017

Cessation of Osmington Holdings Limited as a person with significant control on 2016-12-08

View PDF (1 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)

31/01/2017

Total exemption full accounts made up to 2016-07-31

View PDF (24 pages)

07/01/2017

Appointment of Mr Guy Bruce Myles as a director on 2016-12-08

View PDF (2 pages)

11/12/2016

Appointment of Mr Matthew Hawthorn as a director on 2016-12-08

View PDF (2 pages)

11/12/2016

Termination of appointment of Alexandra Jacquetta Lindsay as a director on 2016-12-08

View PDF (1 pages)

11/12/2016

Registered office address changed from 35-37 Lowlands Road Harrow Middlesex HA1 3AW to 1st Floor, Unit 2, Queen's Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE on 2016-12-11

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (8 pages)

02/03/2016

Full accounts made up to 2015-07-31

View PDF (19 pages)

21/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

20/07/2015

Appointment of Mrs Alexandra Jacquetta Lindsay as a director on 2015-07-20

View PDF (2 pages)

20/07/2015

Termination of appointment of Susan Rebecca Mcdonald as a director on 2015-07-20

View PDF (1 pages)

16/04/2015

Termination of appointment of William Colvin as a director on 2015-03-31

View PDF (1 pages)

02/02/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

02/02/2015

Director's details changed for Mr William Colvin on 2013-12-04

View PDF (2 pages)

02/02/2015

Director's details changed for Dr Malcolm Butler on 2013-12-04

View PDF (2 pages)

31/12/2014

Full accounts made up to 2014-07-31

View PDF (19 pages)

16/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (7 pages)

16/01/2014

Director's details changed for Mr William Colvin on 2013-11-27

View PDF (2 pages)

16/01/2014

Director's details changed for Dr Malcolm Butler on 2013-11-27

View PDF (2 pages)

26/11/2013

Full accounts made up to 2013-07-31

View PDF (19 pages)

04/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

15/10/2012

Full accounts made up to 2012-07-31

View PDF (16 pages)

06/09/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (4 pages)

22/06/2012

Resolutions

View PDF (3 pages)

23/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

23/01/2012

Director's details changed for Susan Macdonald on 2011-12-15

View PDF (2 pages)

22/11/2011

Full accounts made up to 2011-07-31

View PDF (18 pages)

27/09/2011

Certificate of change of name

View PDF (3 pages)

10/08/2011

Director's details changed for Susan Macdonald on 2011-08-01

View PDF (2 pages)

25/07/2011

Registered office address changed from Blackstable House, Longridge Sheepscombe Stroud Gloucestershire GL6 7QX on 2011-07-25

View PDF (2 pages)

24/05/2011

Termination of appointment of Walter Roberts as a secretary

View PDF (1 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

12/05/2011

Resolutions

View PDF (2 pages)

12/05/2011

Sub-division of shares on 2011-03-31

View PDF (5 pages)

06/04/2011

Appointment of Susan Macdonald as a director

View PDF (3 pages)

06/04/2011

Appointment of Mr William Colvin as a director

View PDF (3 pages)

06/04/2011

Appointment of Dr Malcolm Butler as a director

View PDF (3 pages)

31/03/2011

Termination of appointment of Walter Roberts as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of Craig Gouws as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of Andrew Hindle as a director

View PDF (1 pages)

07/02/2011

Certificate of change of name

View PDF (3 pages)

17/01/2011

Full accounts made up to 2010-07-31

View PDF (10 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

21/12/2009

Memorandum and Articles of Association

View PDF (12 pages)

17/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

15/12/2009

Certificate of change of name

View PDF (3 pages)

15/12/2009

Change of name notice

View PDF (2 pages)

12/11/2009

Full accounts made up to 2009-07-31

View PDF (11 pages)

15/07/2009

Certificate of change of name

View PDF (2 pages)

07/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

18/11/2008

Director appointed craig stuart gouws

View PDF (2 pages)

18/11/2008

Director appointed walter rookehurst roberts

View PDF (2 pages)

17/11/2008

Appointment terminated director mark abbott

View PDF (1 pages)

13/11/2008

Full accounts made up to 2008-07-31

View PDF (11 pages)

04/03/2008

Director's change of particulars / andrew hindle / 08/02/2008

View PDF (2 pages)

24/01/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (6 pages)

19/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

19/12/2007

Location of debenture register

View PDF (1 pages)

19/12/2007

Location of register of members

View PDF (1 pages)

19/12/2007

Registered office changed on 19/12/07 from: blackstable house longridge sheepscombe stroud glos GL6 7QX

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (27 pages)

21/02/2007

Registered office changed on 21/02/07 from: suite 2 90-96 high street odiham hook hampshire RG29 1LP

View PDF (1 pages)

22/01/2007

Registered office changed on 22/01/07 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Location of register of directors' interests

View PDF (1 pages)

04/01/2007

Location of register of members

View PDF (1 pages)

04/01/2007

Accounting reference date shortened from 31/12/07 to 31/07/07

View PDF (1 pages)

15/12/2006

Incorporation

View PDF (16 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

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

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
2.20M
-
0.00
2.72K
-

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About TETRA ENERGY UK ONSHORE LTD

TETRA ENERGY UK ONSHORE LTD is an(a) Active company incorporated on 15/12/2006 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 UK ONSHORE LTD?

TETRA ENERGY UK ONSHORE LTD is currently Active. It was registered on 15/12/2006 .

Where is TETRA ENERGY UK ONSHORE LTD located?

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

What does TETRA ENERGY UK ONSHORE LTD do?

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

What is the latest filing for TETRA ENERGY UK ONSHORE LTD?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-08 with updates.