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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 10
  • 1
    Paul, Andrew David
    Company Director born in June 1970
    Individual (19 offsprings)
    Officer
    2017-04-19 ~ 2017-07-02
    OF - Director → CIF 0
  • 2
    Wood, Charles Henry
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Siam Solomon
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2017-07-02
    OF - Director → CIF 0
  • 4
    Price, Stephen William
    Retired born in May 1951
    Individual (2 offsprings)
    Officer
    2018-04-24 ~ 2019-06-10
    OF - Director → CIF 0
  • 5
    Mohamed, Pauline Mary
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 6
    Hawthorn, Matthew
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Butler, Malcolm, Dr
    Geologist born in July 1948
    Individual (25 offsprings)
    Officer
    2015-11-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Myles, Guy Bruce
    Company Director born in February 1973
    Individual (33 offsprings)
    Officer
    2015-11-03 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Guy Bruce Myles
    Born in February 1973
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CRATAEGUS GROUP LTD
    13999737
    4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ 2023-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TETRA ENERGIES LIMITED
    TETRA ENERGIES LTD 13999731
    57a, Broadway, Leigh On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TETRA ENERGY GAMMA LTD

Period: 2023-08-11 ~ now
Company number: 09655155
Registered names
TETRA ENERGY GAMMA LTD - now
Standard Industrial Classification
06200 - Extraction Of Natural Gas
09100 - Support Activities For Petroleum And Natural Gas Extraction
06100 - Extraction Of Crude Petroleum
Brief company account
Fixed Assets - Investments
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Debtors
2,688,368 GBP2024-12-31
2,688,368 GBP2023-12-31
Cash at bank and in hand
1,406 GBP2024-12-31
942 GBP2023-12-31
Current Assets
2,689,774 GBP2024-12-31
2,689,310 GBP2023-12-31
Net Current Assets/Liabilities
2,686,198 GBP2024-12-31
2,687,330 GBP2023-12-31
Total Assets Less Current Liabilities
2,791,198 GBP2024-12-31
2,792,330 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
1,099,200 GBP2024-12-31
1,099,200 GBP2023-12-31
Retained earnings (accumulated losses)
1,690,998 GBP2024-12-31
1,692,130 GBP2023-12-31
Equity
2,791,198 GBP2024-12-31
2,792,330 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Amounts Owed By Related Parties
2,688,368 GBP2024-12-31
Current
2,688,368 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,560 GBP2024-12-31
1,980 GBP2023-12-31
Creditors
Current
3,576 GBP2024-12-31
1,980 GBP2023-12-31

Related profiles found in government register
  • TETRA ENERGY GAMMA LTD
    Info
    CORFE RESOURCES LIMITED - 2023-08-11
    ERMINE RESOURCES LIMITED - 2023-08-11
    Registered number 09655155
    57a Broadway, Leigh-on-sea, Essex SS9 1PE
    PRIVATE LIMITED COMPANY incorporated on 2015-06-24 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 1
  • 1
    TETRA ENERGY UK ONSHORE LTD
    - now 06030678
    CORFE ENERGY LIMITED
    - 2023-08-13 06030678
    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 (18 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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