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
    Hawthorn, Matthew
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Charles Henry
    Director born in August 1978
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    TETRA ENERGIES LTD
    57a, Broadway, Leigh On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -125,513 GBP2023-12-31
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Paul, Andrew David
    Company Director born in June 1970
    Individual (10 offsprings)
    Officer
    2017-04-19 ~ 2017-07-02
    OF - Director → CIF 0
  • 2
    Price, Stephen William
    Retired born in May 1951
    Individual
    Officer
    2018-04-24 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    Mohamed, Pauline Mary
    Individual
    Officer
    2015-11-02 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 4
    Rogers, Siam Solomon
    Company Director born in October 1960
    Individual
    Officer
    2017-04-19 ~ 2017-07-02
    OF - Director → CIF 0
  • 5
    Myles, Guy Bruce
    Company Director born in February 1973
    Individual (16 offsprings)
    Officer
    2015-11-03 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Guy Bruce Myles
    Born in February 1973
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Butler, Malcolm, Dr
    Geologist born in July 1948
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    455 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ 2023-08-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TETRA ENERGY GAMMA LTD

Previous names
CORFE RESOURCES LIMITED - 2023-08-11
ERMINE RESOURCES LIMITED - 2017-04-05
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Fixed Assets - Investments
105,000 GBP2023-12-31
105,000 GBP2022-12-31
Debtors
2,688,368 GBP2023-12-31
2,684,868 GBP2022-12-31
Cash at bank and in hand
942 GBP2023-12-31
1,014 GBP2022-12-31
Current Assets
2,689,310 GBP2023-12-31
2,685,882 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,980 GBP2023-12-31
-780 GBP2022-12-31
Net Current Assets/Liabilities
2,687,330 GBP2023-12-31
2,685,102 GBP2022-12-31
Net Assets/Liabilities
2,792,330 GBP2023-12-31
2,790,102 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
1,099,200 GBP2023-12-31
1,099,200 GBP2022-12-31
Retained earnings (accumulated losses)
1,692,130 GBP2023-12-31
1,689,902 GBP2022-12-31
Equity
2,792,330 GBP2023-12-31
2,790,102 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
105,000 GBP2023-12-31
105,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,684,868 GBP2023-12-31
2,684,868 GBP2022-12-31
Other Debtors
3,500 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,980 GBP2023-12-31
780 GBP2022-12-31

Related profiles found in government register
  • TETRA ENERGY GAMMA LTD
    Info
    CORFE RESOURCES LIMITED - 2023-08-11
    ERMINE RESOURCES LIMITED - 2017-04-05
    Registered number 09655155
    57a Broadway, Leigh-on-sea, Essex SS9 1PE
    Private Limited Company incorporated on 2015-06-24 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • TETRA ENERGY GAMMA LIMITED
    S
    Registered number 9655155
    57a, Broadway, Leigh-on-sea, Essex, United Kingdom, SS9 1PE
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORFE ENERGY LIMITED - 2023-08-13
    IS NV LIMITED - 2011-09-27
    INFRASTRATA NV LIMITED - 2011-02-07
    INFRASTRATA LIMITED - 2009-12-15
    PORTLAND GAS NV LIMITED - 2009-07-16
    57a Broadway, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,223,445 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.