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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wood, Charles Henry
    Born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawthorn, Matthew
    Born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 3
    TETRA ENERGY GAMMA LTD - now
    ERMINE RESOURCES LIMITED - 2017-04-05
    CORFE RESOURCES LIMITED - 2023-08-11
    icon of address57a, Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,791,198 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Abbott, Mark Anthony William
    Geophysicist born in April 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2008-11-04
    OF - Director → CIF 0
  • 2
    Mcdonald, Susan Rebecca
    Chairman Calculus Capital born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Paul, Andrew David
    Company Director born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2017-07-02
    OF - Director → CIF 0
  • 4
    Myles, Guy Bruce
    Company Director born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Hindle, Andrew David, Dr
    Geologist born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Gouws, Craig Stuart
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Roberts, Walter Rookehurst
    Lawyer born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2011-03-31
    OF - Director → CIF 0
    Roberts, Walter Rookehurst
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2011-04-22
    OF - Secretary → CIF 0
  • 8
    Rogers, Siam Solomon
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2017-07-02
    OF - Director → CIF 0
  • 9
    Butler, Malcolm, Dr
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Colvin, William
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Lindsay, Alexandra Jacquetta
    Investment Director born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Price, Stephen William
    Retired born in May 1951
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2019-06-10
    OF - Director → CIF 0
  • 13
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-12-15 ~ 2006-12-15
    PE - Nominee Director → CIF 0
  • 14
    icon of addressBlackstable House, Longridge, Sheepscombe, Stroud, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,321 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-12-15 ~ 2006-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TETRA ENERGY UK ONSHORE LTD

Previous names
IS NV LIMITED - 2011-09-27
PORTLAND GAS NV LIMITED - 2009-07-16
INFRASTRATA NV LIMITED - 2011-02-07
INFRASTRATA LIMITED - 2009-12-15
CORFE ENERGY LIMITED - 2023-08-13
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
09100 - Support Activities For Petroleum And Natural Gas Mining
49500 - Transport Via Pipeline
Brief company account
Intangible Assets
525,781 GBP2024-12-31
525,781 GBP2023-12-31
Debtors
1,343 GBP2024-12-31
1,133 GBP2023-12-31
Cash at bank and in hand
1,101 GBP2024-12-31
709 GBP2023-12-31
Current Assets
2,444 GBP2024-12-31
1,842 GBP2023-12-31
Net Current Assets/Liabilities
-2,737,310 GBP2024-12-31
-2,724,226 GBP2023-12-31
Total Assets Less Current Liabilities
-2,211,529 GBP2024-12-31
-2,198,445 GBP2023-12-31
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2023-12-31
Share premium
2,176,604 GBP2024-12-31
2,176,604 GBP2023-12-31
Retained earnings (accumulated losses)
-4,388,883 GBP2024-12-31
-4,375,799 GBP2023-12-31
Equity
-2,211,529 GBP2024-12-31
-2,198,445 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
525,781 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
Intangible Assets
Other than goodwill
525,781 GBP2024-12-31
525,781 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,343 GBP2024-12-31
1,133 GBP2023-12-31
Amounts owed to group undertakings
Current
2,698,494 GBP2024-12-31
2,684,868 GBP2023-12-31
Other Creditors
Current
41,260 GBP2024-12-31
41,200 GBP2023-12-31

  • TETRA ENERGY UK ONSHORE LTD
    Info
    IS NV LIMITED - 2011-09-27
    PORTLAND GAS NV LIMITED - 2011-09-27
    INFRASTRATA NV LIMITED - 2011-09-27
    INFRASTRATA LIMITED - 2011-09-27
    CORFE ENERGY LIMITED - 2011-09-27
    Registered number 06030678
    icon of address57a Broadway, Leigh-on-sea, Essex SS9 1PE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-15 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.