TETRA ENERGY GAMMA LTD
Company Number
09655155
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
57a
Broadway
Leigh-On-Sea
Essex
SS9 1PE
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
57a
Broadway
Leigh-On-Sea
Essex
SS9 1PE
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1st Floor, Unit 2, Queen's Square
Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE
EnglandDate of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Hadleigh Business Centre
351 London Road
Hadleigh
Benfleet
Essex
SS7 2BT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Hadleigh Business Centre
351 London Road
Hadleigh
Benfleet
Essex
SS7 2BT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor Unit 2, Queen's Square
Ascot Business Park, Lyndhurst Road
Ascot
SL5 9FE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor, Unit 2, Queen's Square
Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor Unit 2, Queen's Square
Ascot Business Park, Lyndhurst Road
Ascot
SL5 9FE
EnglandCountry of Residence
Usa
Tetra Energies Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
57a
Broadway
Leigh On Sea
Essex
SS9 1PE
United KingdomCrataegus Group Ltd
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
4 Hadleigh Business Centre
351 London Road
Hadleigh
Benfleet
Essex
SS7 2BT
EnglandMr Guy Bruce Myles
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Nationality
British
Notified
Ceased
Correspondence Address
4 Hadleigh Business Centre
351 London Road
Hadleigh
Benfleet
Essex
SS7 2BT
EnglandCountry of Residence
England