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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 6
  • 1
    Wood, Charles Henry
    Born in August 1978
    Individual (14 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mr Charles Henry Wood
    Born in August 1978
    Individual (14 offsprings)
    Person with significant control
    2022-03-24 ~ 2026-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Guy Myles
    Born in February 1973
    Individual (33 offsprings)
    Person with significant control
    2022-04-18 ~ 2026-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hawthorn, Matthew
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Hawthorn
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2022-04-18 ~ 2026-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    AUBEPINE LIMITED
    17085411
    57a, Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    LIGNUM CORE LTD 17084633
    57a, Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    DURLASTON LIMITED 16727792
    Preston Park House, South Road, Brighton, East Sussex, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TETRA ENERGIES LTD

Period: 2022-03-24 ~ now
Company number: 13999731
Registered name
TETRA ENERGIES LTD - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
6,224,349 GBP2024-12-31
2,064,559 GBP2023-12-31
Cash at bank and in hand
662,448 GBP2024-12-31
16,195 GBP2023-12-31
Current Assets
6,886,797 GBP2024-12-31
2,080,754 GBP2023-12-31
Creditors
Amounts falling due within one year
-43,250 GBP2024-12-31
-53,700 GBP2023-12-31
Net Current Assets/Liabilities
6,843,547 GBP2024-12-31
2,027,054 GBP2023-12-31
Total Assets Less Current Liabilities
6,845,547 GBP2024-12-31
2,029,054 GBP2023-12-31
Creditors
Amounts falling due after one year
-344,672 GBP2024-12-31
-2,205,288 GBP2023-12-31
Net Assets/Liabilities
6,500,875 GBP2024-12-31
-176,234 GBP2023-12-31
Equity
Called up share capital
1,715 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
7,149,285 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-650,125 GBP2024-12-31
-177,234 GBP2023-12-31
5,005 GBP2022-12-31
Equity
6,500,875 GBP2024-12-31
-176,234 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-472,891 GBP2024-01-01 ~ 2024-12-31
-182,239 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-472,891 GBP2024-01-01 ~ 2024-12-31
-182,239 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed By Related Parties
6,198,992 GBP2024-12-31
Current
2,055,937 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
25,357 GBP2024-12-31
8,622 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,224,349 GBP2024-12-31
2,064,559 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
43,250 GBP2024-12-31
52,700 GBP2023-12-31
Creditors
Current
43,250 GBP2024-12-31
53,700 GBP2023-12-31
Other Creditors
Non-current
344,672 GBP2024-12-31
2,205,288 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
715 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
1,715 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • TETRA ENERGIES LTD
    Info
    Registered number 13999731
    57a Broadway, Leigh-on-sea, Essex SS9 1PE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-24 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • TETRA ENERGIES LTD
    S
    Registered number 13999731
    57a, Broadway, Leigh-on-sea, Essex, England, SS9 1PE
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • TETRA ENERGIES LIMITED
    S
    Registered number 13999731
    57a, Broadway, Leigh On Sea, Essex, United Kingdom, SS9 1PE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TETRA ENERGY ALPHA LTD
    14074534
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TETRA ENERGY BETA LTD
    14077386
    57a Broadway, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TETRA ENERGY GAMMA LTD
    - now 09655155
    CORFE RESOURCES LIMITED
    - 2023-08-11 09655155
    ERMINE RESOURCES LIMITED - 2017-04-05
    57a Broadway, Leigh-on-sea, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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