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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.
Watch Company
Status
Active
Active since
incorporation
Company No
13999731
Private limited company
Age
3 years
Incorporated
24 March 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(9 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Tetra Energies Ltd
Contact
Update Details
Address
57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
United Kingdom
Address changed on
16 Nov 2022
(2 years 11 months ago)
Previous address was
4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom
Companies in SS9 1PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Matthew Hawthorn
PSC • Director • British • Lives in England • Born in Dec 1960
Charles Henry Wood
Director • Geologist • British • Lives in UK • Born in Aug 1978
Mr Charles Henry Wood
PSC • British • Lives in UK • Born in Aug 1978
Mr Guy Myles
PSC • British • Lives in England • Born in Feb 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Energy Alpha Ltd
Charles Henry Wood and Matthew Hawthorn are mutual people.
Active
Tetra Energy Beta Ltd
Charles Henry Wood and Matthew Hawthorn 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
Crataegus Group Ltd
Charles Henry Wood and Matthew Hawthorn are mutual people.
Dissolved
Tetra Energy UK Limited
Matthew Hawthorn is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£16.19K
Increased by £16.19K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.03M
Increased by £1.99M (+5970%)
Total Liabilities
-£2.15M
Increased by £2.15M (+50731%)
Net Assets
-£125.51K
Decreased by £154.69K (-530%)
Debt Ratio (%)
106%
Increased by 93.51% (+737%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Charles Wood (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Mr Charles Wood Details Changed
9 Months Ago on 7 Jan 2025
Mr Guy Myles (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Charles Wood (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Mr Matthew Hawthorn (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 20 Apr 2023
Get Alerts
Get Credit Report
Discover Tetra Energies Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 3 Sep 2025
Change of details for Mr Guy Myles as a person with significant control on 20 December 2024
Submitted on 10 Jan 2025
Change of details for Mr Matthew Hawthorn as a person with significant control on 20 December 2024
Submitted on 10 Jan 2025
Director's details changed for Mr Charles Wood on 7 January 2025
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares 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 Charles Wood as a person with significant control on 7 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
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Repayment History
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