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Tetra Energies Ltd

Tetra Energies Ltd is an active company incorporated on 24 March 2022 with the registered office located in Leigh-on-Sea, Essex. Tetra Energies Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13999731
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2026 (1 month ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
United Kingdom
Address changed on 16 Nov 2022 (3 years ago)
Previous address was 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1960
Director • PSC • British • Lives in England • Born in Aug 1978
Guy Myles
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Energy Alpha Ltd
Matthew Hawthorn and Charles Henry Wood are mutual people.
Active
Tetra Energy Beta Ltd
Matthew Hawthorn and Charles Henry Wood are mutual people.
Active
Tetra Energy UK Onshore Ltd
Charles Henry Wood is a mutual person.
Active
Tetra Energy Gamma Ltd
Charles Henry Wood is a mutual person.
Active
Mobius Advisory Group Ltd
Charles Henry Wood is a mutual person.
Active
Mobius Core Ltd
Charles Henry Wood is a mutual person.
Active
Crataegus Group Ltd
Matthew Hawthorn and Charles Henry Wood are mutual people.
Dissolved
Tetra Energy UK Limited
Matthew Hawthorn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£662.45K
Increased by £646.25K (+3991%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.89M
Increased by £4.86M (+240%)
Total Liabilities
-£387.92K
Decreased by £1.77M (-82%)
Net Assets
£6.5M
Increased by £6.63M (-5279%)
Debt Ratio (%)
6%
Decreased by 100.56% (-95%)
Latest Activity
Confirmation Submitted
25 Days Ago on 23 Jan 2026
Mr Guy Myles (PSC) Details Changed
1 Month Ago on 10 Jan 2026
Mr Charles Henry Wood (PSC) Details Changed
1 Month Ago on 10 Jan 2026
Mr Charles Henry Wood Details Changed
1 Month Ago on 10 Jan 2026
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jan 2025
Charles Wood (PSC) Details Changed
1 Year 1 Month Ago on 7 Jan 2025
Mr Charles Wood Details Changed
1 Year 1 Month Ago on 7 Jan 2025
Mr Guy Myles (PSC) Details Changed
1 Year 1 Month Ago on 20 Dec 2024
Charles Wood (PSC) Details Changed
1 Year 1 Month Ago on 20 Dec 2024
Get Credit Report
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Documents
Confirmation statement made on 10 January 2026 with updates
Submitted on 23 Jan 2026
Change of details for Mr Guy Myles as a person with significant control on 10 January 2026
Submitted on 23 Jan 2026
Change of details for Mr Charles Henry Wood as a person with significant control on 10 January 2026
Submitted on 23 Jan 2026
Director's details changed for Mr Charles Henry Wood on 10 January 2026
Submitted on 23 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 3 Sep 2025
Change of details for Mr Matthew Hawthorn as a person with significant control on 20 December 2024
Submitted on 10 Jan 2025
Change of details for Charles Wood as a person with significant control on 20 December 2024
Submitted on 10 Jan 2025
Change of details for Mr Guy Myles as a person with significant control on 20 December 2024
Submitted on 10 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year