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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 18
  • 1
    Gouws, Craig Stuart
    Accountant born in March 1967
    Individual (9 offsprings)
    Officer
    2008-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Colvin, William
    Company Director born in March 1958
    Individual (256 offsprings)
    Officer
    2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Abbott, Mark Anthony William
    Geophysicist born in April 1961
    Individual (26 offsprings)
    Officer
    2006-12-15 ~ 2008-11-04
    OF - Director → CIF 0
  • 4
    Paul, Andrew David
    Company Director born in June 1970
    Individual (19 offsprings)
    Officer
    2017-04-19 ~ 2017-07-02
    OF - Director → CIF 0
  • 5
    Wood, Charles Henry
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Walter Rookehurst
    Lawyer born in August 1951
    Individual (40 offsprings)
    Officer
    2008-11-04 ~ 2011-03-31
    OF - Director → CIF 0
    Roberts, Walter Rookehurst
    Individual (40 offsprings)
    Officer
    2006-12-15 ~ 2011-04-22
    OF - Secretary → CIF 0
  • 7
    Hindle, Andrew David, Dr
    Geologist born in April 1962
    Individual (20 offsprings)
    Officer
    2006-12-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Rogers, Siam Solomon
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2017-07-02
    OF - Director → CIF 0
  • 9
    Mcdonald, Susan Rebecca
    Chairman Calculus Capital born in December 1955
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2015-07-20
    OF - Director → CIF 0
  • 10
    Price, Stephen William
    Retired born in May 1951
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-06-10
    OF - Director → CIF 0
  • 11
    Lindsay, Alexandra Jacquetta
    Investment Director born in September 1981
    Individual (23 offsprings)
    Officer
    2015-07-20 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Hawthorn, Matthew
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Butler, Malcolm, Dr
    Company Director born in July 1948
    Individual (25 offsprings)
    Officer
    2011-03-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Myles, Guy Bruce
    Company Director born in February 1973
    Individual (33 offsprings)
    Officer
    2016-12-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-12-15 ~ 2006-12-15
    OF - Nominee Secretary → CIF 0
  • 16
    OSMINGTON HOLDINGS LIMITED
    09837328
    Blackstable House, Longridge, Sheepscombe, Stroud, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    TETRA ENERGY GAMMA LTD - now 09655155
    CORFE RESOURCES LIMITED - 2023-08-11 09655155
    ERMINE RESOURCES LIMITED - 2017-04-05 09655155
    57a, Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-12-15 ~ 2006-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TETRA ENERGY UK ONSHORE LTD

Period: 2023-08-13 ~ now
Company number: 06030678
Registered names
TETRA ENERGY UK ONSHORE LTD - now
IS NV LIMITED - 2011-09-27
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
49500 - Transport Via Pipeline
06100 - Extraction Of Crude Petroleum
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
    CORFE ENERGY LIMITED - 2023-08-13
    IS NV LIMITED - 2023-08-13
    INFRASTRATA NV LIMITED - 2023-08-13
    INFRASTRATA LIMITED - 2023-08-13
    PORTLAND GAS NV LIMITED - 2023-08-13
    Registered number 06030678
    57a Broadway, Leigh-on-sea, Essex SS9 1PE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-15 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.