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Home > England & Wales Companies > TETRA ENERGY GAMMA LTD
Company Information for

TETRA ENERGY GAMMA LTD

57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE,
Company Registration Number
09655155
Private Limited Company
Active

Company Overview

About Tetra Energy Gamma Ltd
TETRA ENERGY GAMMA LTD was founded on 2015-06-24 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Tetra Energy Gamma Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TETRA ENERGY GAMMA LTD
 
Legal Registered Office
57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
 
Previous Names
CORFE RESOURCES LIMITED11/08/2023
ERMINE RESOURCES LIMITED05/04/2017
Filing Information
Company Number 09655155
Company ID Number 09655155
Date formed 2015-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231410856  
Last Datalog update: 2024-10-05 05:39:53
Primary Source:Companies House
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Company Officers of TETRA ENERGY GAMMA LTD

Current Directors
Officer Role Date Appointed
PAULINE MARY MOHAMED
 Company Secretary 2015-11-02
MALCOLM BUTLER
 Director 2015-11-03
MATTHEW HAWTHORN
 Director 2015-06-24
GUY BRUCE MYLES
 Director 2015-11-03
STEPHEN WILLIAM PRICE
 Director 2018-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID PAUL
 Director 2017-04-19 2017-07-02
SIAM SOLOMON ROGERS
 Director 2017-04-19 2017-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM BUTLER SUNDA ENERGY PLC Director 2015-05-28 CURRENT 2004-04-08 Active
MALCOLM BUTLER EEE LEX LTD Director 2012-04-27 CURRENT 2011-06-24 Active
MALCOLM BUTLER TETRA ENERGY UK ONSHORE LTD Director 2011-03-31 CURRENT 2006-12-15 Active
MALCOLM BUTLER BRIGANTES ENERGY LIMITED Director 2011-03-31 CURRENT 2008-11-27 Liquidation
MALCOLM BUTLER GEOSOLUTIONS LIMITED Director 2003-05-02 CURRENT 1997-09-24 Active
MALCOLM BUTLER UK ONSHORE GEOPHYSICAL LIBRARY Director 1994-05-05 CURRENT 1994-05-05 Active
GUY BRUCE MYLES TETRA ENERGY UK ONSHORE LTD Director 2016-12-08 CURRENT 2006-12-15 Active
GUY BRUCE MYLES ACT ON ADVICE Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-07-12
GUY BRUCE MYLES FLYING COLOURS ADVICE LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
STEPHEN WILLIAM PRICE TETRA ENERGY UK ONSHORE LTD Director 2018-03-23 CURRENT 2006-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10Director's details changed for Mr Charles Henry Wood on 2025-01-07
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-20CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-08-11CESSATION OF CRATAEGUS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11Notification of Tetra Energies Limited as a person with significant control on 2023-08-04
2023-08-11Company name changed corfe resources LIMITED\certificate issued on 11/08/23
2023-06-23CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT England
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-04-04PSC07CESSATION OF GUY BRUCE MYLES AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04PSC02Notification of Crataegus Group Ltd as a person with significant control on 2022-04-01
2022-04-04AP01DIRECTOR APPOINTED MR CHARLES WOOD
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUTLER
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 1st Floor, Unit 2, Queen's Square Ascot Business Park Lyndhurst Road Ascot SL5 9FE England
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-03TM02Termination of appointment of Pauline Mary Mohamed on 2020-01-31
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM PRICE
2019-03-15AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-04RES01ADOPT ARTICLES 24/04/2018
2018-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM First Floor Unit 2, Queen's Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE England
2018-04-27AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM PRICE
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SIAM ROGERS
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL
2017-04-24AP01DIRECTOR APPOINTED MR SIAM SOLOMON ROGERS
2017-04-20AP01DIRECTOR APPOINTED MR ANDREW DAVID PAUL
2017-04-05RES15CHANGE OF COMPANY NAME 05/04/17
2017-04-05CERTNMCOMPANY NAME CHANGED ERMINE RESOURCES LIMITED CERTIFICATE ISSUED ON 05/04/17
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/16 FROM N03 Hadlow Castle Hadlow Kent TN11 0EG United Kingdom
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-29SH0112/09/16 STATEMENT OF CAPITAL GBP 1000
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-03AP03Appointment of Mrs Pauline Mary Mohamed as company secretary on 2015-11-02
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-06SH0105/11/15 STATEMENT OF CAPITAL GBP 400
2015-11-05SH0103/11/15 STATEMENT OF CAPITAL GBP 200
2015-11-05AP01DIRECTOR APPOINTED MR GUY BRUCE MYLES
2015-11-05AP01DIRECTOR APPOINTED DR MALCOLM BUTLER
2015-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas

09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction


Licences & Regulatory approval
We could not find any licences issued to TETRA ENERGY GAMMA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TETRA ENERGY GAMMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TETRA ENERGY GAMMA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TETRA ENERGY GAMMA LTD

Intangible Assets
Patents
We have not found any records of TETRA ENERGY GAMMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TETRA ENERGY GAMMA LTD
Trademarks
We have not found any records of TETRA ENERGY GAMMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TETRA ENERGY GAMMA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as TETRA ENERGY GAMMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TETRA ENERGY GAMMA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TETRA ENERGY GAMMA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TETRA ENERGY GAMMA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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