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- TETRA ENERGY GAMMA LTD
TETRA ENERGY GAMMA LTD
Active - Accounts Filed
General Information
NAME
TETRA ENERGY GAMMA LTD
COMPANY NUMBER
09655155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
24/06/2015
(9 years and 5 months old)
WEBSITE
INFRASTRATA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2017
11/08/2023
CORFE RESOURCES LIMITED
View all previous names
Previous Names
05/04/2017 11/08/2023 CORFE RESOURCES LIMITED
24/06/2015 05/04/2017 ERMINE RESOURCES LIMITED
ESSEX
SS9 1PE
57a Broadway
LEIGH-ON-SEA
SS9 1PE
Suite 4
Hadleigh Business Centre
351-359 London Road
Benfleet, Essex
SS7 2BT
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: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TETRA ENERGY GAMMA 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 GAMMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA ENERGY GAMMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/06/2015 - Present (9 years and 5 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
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 |
02/11/2015 - 31/01/2020 (4 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
03/11/2015 - Present (9 years and 1 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 30 |
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: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Board Member Charles Wood (928757723) Appointed |
Date: 06/04/2022 | Event: New Board Member Charles Wood (929436749) Appointed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Guy Bruce Myles (907005206) has left the board |
Date: 06/04/2022 | Event: Malcolm Butler (901007234) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Pauline Mary Mohamed (920322045) has left the board |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: Stephen William Price (924579543) has left the board |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Board Member Stephen William Price (924579543) Appointed |
Date: 01/05/2018 | Event: Change in Reg. Office |
Date: 23/02/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2017 | Event: Andrew David Paul (922970575) has left the board |
Date: 05/07/2017 | Event: Siam Solomon Rogers (922994416) has left the board |
Date: 26/04/2017 | Event: New Board Member Siam Solomon Rogers (922994416) Appointed |
Date: 24/04/2017 | Event: New Board Member Andrew David Paul (922970575) Appointed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 02/11/2016 | Event: Change in Reg. Office |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 07/12/2015 | Event: New Company Secretary Pauline Mary Mohamed (920322045) Appointed |
Date: 16/11/2015 | Event: Guy Bruce Myles (920243920) has left the board |
Date: 16/11/2015 | Event: New Board Member Guy Bruce Myles (907005206) Appointed |
Date: 13/11/2015 | Event: Malcolm Butler (920243907) has left the board |
Date: 13/11/2015 | Event: New Board Member Malcolm Butler (901007234) Appointed |
Date: 09/11/2015 | Event: New Board Member Malcolm Butler (920243907) Appointed |
Date: 09/11/2015 | Event: New Board Member Guy Bruce Myles (920243920) Appointed |
Date: 03/07/2015 | Event: New Board Member Matthew Hawthorn (908334870) Appointed |
Date: 03/07/2015 | Event: Matthew Hawthorn (919880695) has left the board |
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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