OpenRegistry
Companies House/Leigh-On-Sea/Company profile

TETRA ENERGIES LTD

Active
13999731·incorporated 2022-03-24

TETRA ENERGIES LTD is an active UK private limited company, incorporated on 24 March 2022 at Companies House (number 13999731; OpenRegistry canonical ID GB-13999731-tetra-energies-ltd). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 8,099 active companies registered in Leigh-On-Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-24
Registered Address
57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE, UNITED KINGDOM
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Directors

Search directors of TETRA ENERGIES LTD

Shareholders

Look up shareholders of TETRA ENERGIES LTD

Financials

Check financials of TETRA ENERGIES LTD

Filings

Check filing history of TETRA ENERGIES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

TETRA ENERGIES LTD has 3 persons with significant control on file:

  • Aubepine Limited (United Kingdom reg. 17085411). Notified 2026-03-17.
    • Holds 25–50% of voting rights
  • Lignum Core Limited (United Kingdom reg. 17084633). Notified 2026-03-17.
    • Holds 25–50% of voting rights
  • Durlaston Limited (England reg. 16727792). Notified 2026-03-17.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Guy Myles born 1973 resident in England, British national. Notified 2022-04-18. Ceased 2026-03-17.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Hawthorn born 1960 resident in England, British national. Notified 2022-04-18. Ceased 2026-03-17.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Henry Wood born 1978 resident in England, British national. Notified 2022-03-24. Ceased 2026-03-17.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Leigh-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13999731.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.