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- TETRA ENERGY UK ONSHORE LTD
TETRA ENERGY UK ONSHORE LTD
Active - Accounts Filed
General Information
NAME
TETRA ENERGY UK ONSHORE LTD
COMPANY NUMBER
06030678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
15/12/2006
(17 years and 11 months old)
WEBSITE
INFRASTRATA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2011
13/08/2023
CORFE ENERGY LIMITED
View all previous names
Previous Names
27/09/2011 13/08/2023 CORFE ENERGY LIMITED
07/02/2011 27/09/2011 IS NV LIMITED
15/12/2009 07/02/2011 INFRASTRATA NV LIMITED
15/07/2009 15/12/2009 INFRASTRATA LIMITED
15/12/2006 15/07/2009 PORTLAND GAS NV LIMITED
ESSEX
SS9 1PE
57a Broadway
LEIGH-ON-SEA
SS9 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CORFE RESOURCES LIMITED | Active - Accounts Filed | View Report |
TETRA ENERGY UK ONSHORE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TETRA ENERGY UK ONSHORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRA ENERGY UK ONSHORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA ENERGY UK ONSHORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/12/2016 - Present (7 years and 11 months) Born in Dec 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
15/12/2006 - Present (17 years and 11 months) Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 18 |
View Report |
Director: 04/11/2008 - Present (16 years and 1 months) Secretary: 15/12/2006 - Present (17 years and 11 months) Born in Aug 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 55 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CORFE RESOURCES LIMITED | Active - Accounts Filed | View Report |
TETRA ENERGY UK ONSHORE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: Guy Bruce Myles (907005206) has left the board |
Date: 13/04/2022 | Event: New Board Member Charles Wood (928757723) Appointed |
Date: 06/04/2022 | Event: New Board Member Charles Wood (929436894) Appointed |
Date: 06/04/2022 | Event: Malcolm Butler (901007234) has left the board |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: Stephen William Price (924579543) has left the board |
Date: 13/12/2018 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Board Member Stephen William Price (924579543) Appointed |
Date: 18/04/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 05/07/2017 | Event: Siam Solomon Rogers (922994498) has left the board |
Date: 05/07/2017 | Event: Andrew David Paul (922970575) has left the board |
Date: 26/04/2017 | Event: New Board Member Siam Solomon Rogers (922994498) Appointed |
Date: 24/04/2017 | Event: New Board Member Andrew David Paul (922970575) Appointed |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: Guy Bruce Myles (922193344) has left the board |
Date: 18/01/2017 | Event: New Board Member Guy Bruce Myles (907005206) Appointed |
Date: 11/01/2017 | Event: New Board Member Guy Bruce Myles (922193344) Appointed |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: Change in Reg. Office |
Date: 14/12/2016 | Event: Alexandra Jacquetta Lindsay (919787703) has left the board |
Date: 14/12/2016 | Event: New Board Member Matthew Hawthorn (922035091) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 22/07/2015 | Event: Susan Rebecca McDonald (915915866) has left the board |
Date: 22/07/2015 | Event: New Board Member Alexandra Jacquetta Lindsay (919787703) Appointed |
Date: 20/04/2015 | Event: William Colvin (905169789) has left the board |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 21/01/2014 | Event: New Annual Return filed |
Date: 30/11/2013 | Event: New Accounts filed |
Date: 07/12/2012 | Event: New Annual Return filed |
Date: 19/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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