Tetra Energies LTD
Company 13999731 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tetra Energy UK Onshore LTD 2 shared directors
- Tetra Energy Gamma 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 | 13999731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2022 |
| Address | 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Aubepine Limited
voting rights 25-50% - Lignum Core Limited
voting rights 25-50% - Durlaston Limited
voting rights 25-50% - Mr Charles Henry Wood ceased 2026 British
voting rights 25-50% right to appoint and remove directors - Mr Guy Myles ceased 2026 British
ownership of shares 50-75% voting rights 25-50% right to appoint and remove directors - Mr Matthew Hawthorn ceased 2026 British
voting rights 25-50% right to appoint and remove directors
Officers (2)
- Matthew Hawthorn Director · appointed 2022
- Charles Henry Wood Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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