Tetra Energy Gamma LTD

Company 09655155 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.7y median 7.7y

average tenure

11.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Mining 8Finance 3Professional services 2Property 1

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.

Related organisations

Tetra Energy UK Onshore LTD 2 shared directors
Tetra Energies LTD 2 shared directors
Tetra Energy Alpha LTD 2 shared directors
Tetra Energy Beta LTD 2 shared directors
Georenew LTD 1 shared director
Mobius Advisory Group LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09655155
Status	Active
Type	Private Limited Company
Incorporated	24/06/2015
Address	57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

06100 - Extraction of crude petroleum06200 - Extraction of natural gas09100 - Support activities for petroleum and natural gas extraction

Ownership - persons with significant control (3)

Tetra Energies Limited
ownership of shares 75-100% voting rights 75-100%
Mr Guy Bruce Myles ceased British
ownership of shares 75-100%
Crataegus Group Ltd ceased
ownership of shares 75-100%

Officers (8)

Wood, Charles Henry Director · appointed 2022
Hawthorn, Matthew Director · appointed 2015
Price, Stephen William Former Director · appointed 2018 · resigned 2019
Rogers, Siam Solomon Former Director · appointed 2017 · resigned 2017
Paul, Andrew David Former Director · appointed 2017 · resigned 2017
Myles, Guy Bruce Former Director · appointed 2015 · resigned 2022
Butler, Malcolm, Dr Former Director · appointed 2015 · resigned 2022
Mohamed, Pauline Mary Former Secretary · appointed 2015 · resigned 2020

Directors and officers on the Companies House record, current and former.

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