Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Tetra Energy UK Onshore Ltd
- Incorporated
- 15 December 2006 (19 years)
- Previously known as
- Corfe Energy Limited (until 13 August 2023)Is NV Limited (until 27 September 2011)Infrastrata NV Limited (until 7 February 2011)Earlier: Infrastrata Limited, Portland Gas NV LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Extraction of crude petroleum (06100) Support activities for petroleum and natural gas extraction (09100)Transport via pipeline (49500)
- Directors
- Charles Henry Wood
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 57A BroadwayLeigh-On-SeaSS9 1PE
Officers 2 active
Officer details are public data from the Companies House register.
Wood, Charles Henry
Director · Appointed 1 April 2022
British
Born August 1978 (48)
Director · Appointed 8 December 2016
Also at Georenew Ltd (proposed for strike-off) · more companies
British
Born December 1960 (65)
Officer history (15 former)
1 April 2022
1 April 2022
1 April 2022
Appointed Wood, Charles Henry as Director
10 June 2019
Resigned Price, Stephen William as Director
23 March 2018
Appointed Price, Stephen William as Director
2 July 2017
Resigned Paul, Andrew David as Director
2 July 2017
Resigned Rogers, Siam Solomon as Director
19 April 2017
Appointed Paul, Andrew David as Director
19 April 2017
Appointed Rogers, Siam Solomon as Director
8 December 2016
8 December 2016
8 December 2016
20 July 2015
20 July 2015
31 March 2015
22 April 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
4 November 2008
4 November 2008
4 November 2008
15 December 2006
15 December 2006
15 December 2006
15 December 2006
15 December 2006
15 December 2006
15 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 9655155
Former controllers (1)
8 December 2016
Ceased Osmington Holdings Limited — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tetra Energies Ltd Holds 25–50% of voting rights
Tetra Energy Alpha Ltd Owns 75–100% of shares
Tetra Energy Beta Ltd Owns 75–100% of shares
Tetra Energy Gamma Ltd Owns 75–100% of shares
Tetra Energy UK Onshore Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,101
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £525,781 | £525,781 | £525,781 | ||
| Current Assets | £2,444 | £3,113 | £5,424 | £16,799 | |
| Debtors | £1,343 | £392 | £432 | £6,012 | |
| Cash | £1,101 | £709 | £2,721 | £4,992 | £10,787 |
| Creditors (< 1 year) | £2,749,935 | £2,688,444 | £2,673,917 | £2,666,344 | |
| Net Current Assets | (£2,737,310) | (£2,749,226) | (£2,685,331) | (£2,668,493) | (£2,649,545) |
| Net Assets | (£2,223,445) | (£2,199,550) | (£2,182,712) | (£2,163,764) | |
| Shareholder Funds | (£2,211,529) | (£2,223,445) | (£2,199,550) | (£2,182,712) | (£2,163,764) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 8 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 January 2025 | Director's details changed | |||
| 9 December 2024 | Confirmation statement with no updates | 8 December 2024 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 |
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