Back to search

Tetra Energy Uk Onshore Ltd

06030678

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

57a Broadway, Leigh-On-Sea, SS9 1PE
Incorporated 15/12/2006

Previously known as

Corfe Energy Limited · until 13/08/2023
Is Nv Limited · until 27/09/2011
Infrastrata Nv Limited · until 07/02/2011
Infrastrata Limited · until 15/12/2009
Portland Gas Nv Limited · until 16/07/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

06100
Extraction of crude petroleum
09100
Support activities for petroleum and natural gas extraction
49500
Transport via pipeline

Officers

Matthew Hawthorn

director · Since 08/12/2016

British · United Kingdom · Age 65

Charles Henry Wood

director · Since 01/04/2022

British · United Kingdom · Age 48

Former

William Colvin

director · Resigned 31/03/2015

Susan Rebecca Mcdonald

director · Resigned 20/07/2015

Alexandra Jacquetta Lindsay

director · Resigned 08/12/2016

Andrew David Paul

director · Resigned 02/07/2017

Siam Solomon Rogers

director · Resigned 02/07/2017

Stephen William Price

director · Resigned 10/06/2019

Malcolm Butler

director · Resigned 01/04/2022

Guy Bruce Myles

director · Resigned 01/04/2022

Persons with Significant Control

Tetra Energy Gamma Limited

75–100% shares

57a, Broadway, Leigh-On-Sea, SS9 1PE

Reg: 9655155 · England & Wales · Private Limited Company

Notified 08/12/2016

Former PSCs

Osmington Holdings Limited

Ceased 08/12/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line157a Broadway
2026-05-04

57A BROADWAY

post townLeigh-On-Sea
2026-05-04

LEIGH-ON-SEA

CompanyRankvs 154+ SIC 06100 peers
56

Financial strength54th percentile among SIC peers · 14/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£750

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£2.7M

Working capital

Current Assets

£2k

Current Liabilities

Debtors

£1k

2avg. employees

Balance Sheet

Intangible assets£526k
Assets less current liabilities-£2.2M
Prepared with CCH Software

Filing History100 filings

Confirmation statement

confirmation statement with updates

22/12/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20258 pages · PDF
Director details changed

change person director company with change date

10/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20245 pages · PDF
PSC05

change to a person with significant control

08/12/20232 pages · PDF
Director details changed

change person director company with change date

08/12/20232 pages · PDF
Director details changed

change person director company with change date

08/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20234 pages · PDF
PSC05

change to a person with significant control without name date

20/09/20232 pages · PDF
PSC05

change to a person with significant control

19/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
CERTNM

certificate change of name company

13/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20231 page · PDF
Director details changed

change person director company with change date

06/01/20232 pages · PDF
Director details changed

change person director company with change date

06/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202210 pages · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

04/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/09/201910 pages · PDF
Director resigned

termination director company with name termination date

10/06/20191 page · PDF
Accounts date changed

change account reference date company previous extended

15/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20183 pages · PDF
Director appointed

appoint person director company with name date

27/04/20182 pages · PDF
Accounts filed

accounts with accounts type small

13/04/201816 pages · PDF
AAMD

accounts amended with accounts type small

13/04/201822 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20176 pages · PDF
PSC02

notification of a person with significant control

09/12/20172 pages · PDF
PSC07

cessation of a person with significant control

09/12/20171 page · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
Director appointed

appoint person director company with name date

20/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201724 pages · PDF
Director appointed

appoint person director company with name date

07/01/20172 pages · PDF
Director appointed

appoint person director company with name date

11/12/20162 pages · PDF
Director resigned

termination director company with name termination date

11/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

11/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20168 pages · PDF
Accounts filed

accounts with accounts type full

02/03/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20155 pages · PDF
Director appointed

appoint person director company with name date

20/07/20152 pages · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Director resigned

termination director company with name termination date

16/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20156 pages · PDF
Director details changed

change person director company with change date

02/02/20152 pages · PDF
Director details changed

change person director company with change date

02/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20147 pages · PDF
Director details changed

change person director company with change date

16/01/20142 pages · PDF
Director details changed

change person director company with change date

16/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

26/11/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20126 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201216 pages · PDF
Shares allotted

capital allotment shares

06/09/20124 pages · PDF
RESOLUTIONS

resolution

22/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20126 pages · PDF
Director details changed

change person director company with change date

23/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201118 pages · PDF
CERTNM

certificate change of name company

27/09/20113 pages · PDF
Director details changed

change person director company with change date

10/08/20112 pages · PDF
Address changed

change registered office address company with date old address

25/07/20112 pages · PDF
TM02

termination secretary company with name

24/05/20111 page · PDF
Shares allotted

capital allotment shares

12/05/20114 pages · PDF
RESOLUTIONS

resolution

12/05/20112 pages · PDF
SH02

capital alter shares subdivision

12/05/20115 pages · PDF
Director appointed

appoint person director company with name

06/04/20113 pages · PDF
Director appointed

appoint person director company with name

06/04/20113 pages · PDF
Director appointed

appoint person director company with name

06/04/20113 pages · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
CERTNM

certificate change of name company

07/02/20113 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20106 pages · PDF
MEM/ARTS

memorandum articles

21/12/200912 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20095 pages · PDF
CERTNM

certificate change of name company

15/12/20093 pages · PDF
CONNOT

change of name notice

15/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

12/11/200911 pages · PDF
CERTNM

certificate change of name company

15/07/20092 pages · PDF
363a

legacy

07/01/20094 pages · PDF
288a

legacy

18/11/20082 pages · PDF
288a

legacy

18/11/20082 pages · PDF
288b

legacy

17/11/20081 page · PDF
Accounts filed

accounts with accounts type full

13/11/200811 pages · PDF
288c

legacy

04/03/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20086 pages · PDF