Company
Tetra Energy UK Onshore LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Stephen William Price 2018-2019 View profile
- Andrew David Paul 2017-2017 View profile
- Siam Solomon Rogers 2017-2017 View profile
- Guy Bruce Myles 2016-2022 View profile
- Alexandra Jacquetta Lindsay 2015-2016 View profile
- William Colvin 2011-2015 View profile
- Dr Malcolm Butler 2011-2022 View profile
- Susan Rebecca Mcdonald 2011-2015 View profile
- Craig Stuart Gouws 2008-2011 View profile
- Mark Anthony William Abbott 2006-2008 View profile
- Dr Andrew David Hindle 2006-2011 View profile
- Walter Rookehurst Roberts 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2006
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tetra Energy Gamma LTD
75-100% shares · notified 2016-12-08 - Osmington Holdings Limited ceased 2016-12-08
25-50% shares · notified 2016-04-06
Group
- Tetra Energy UK Onshore LTD
is controlled by Tetra Energy Gamma LTD
Evidence
active 75-100% shares · notified 2016-12-08 · source: Companies House PSC register - Tetra Energy Gamma LTD
is controlled by Tetra Energies LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2023-08-04 · source: Companies House PSC register - Tetra Energies LTD
is controlled by Guy Myles
Evidence
ceased 50-75% shares, 25-50% voting, appoints directors · notified 2022-04-18, ceased 2026-03-17 · source: Companies House PSC register
Ultimately controlled by Guy Myles.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£2,211,529
- Cash
- £1,101
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Charles Henry Wood Director · appointed 2022
- Matthew Hawthorn Director · appointed 2016
Directors past 6 years
- Matthew Hawthorn Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Charles Henry Wood Director · appointed 2022
- Matthew Hawthorn Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06030678
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data