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TETRA ENERGY GAMMA LTD (09655155)

TETRA ENERGY GAMMA LTD (09655155) is an active UK company. incorporated on 24 June 2015. with registered office in Leigh-On-Sea. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum and 2 other business activities. TETRA ENERGY GAMMA LTD has been registered for 10 years.

Company Number
09655155
Status
active
Type
ltd
Incorporated
24 June 2015
Age
10 years
Address
57a Broadway, Leigh-On-Sea, SS9 1PE
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
SIC Codes
06100, 06200, 09100

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TETRA ENERGY GAMMA LTD

TETRA ENERGY GAMMA LTD is an active company incorporated on 24 June 2015 with the registered office located in Leigh-On-Sea. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 2 other business activities. TETRA ENERGY GAMMA LTD was registered 10 years ago.(SIC: 06100, 06200, 09100)

Status

active

Active since 10 years ago

Company No

09655155

LTD Company

Age

10 Years

Incorporated 24 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026

Previous Company Names

CORFE RESOURCES LIMITED
From: 5 April 2017To: 11 August 2023
ERMINE RESOURCES LIMITED
From: 24 June 2015To: 5 April 2017
Contact
Address

57a Broadway Leigh-On-Sea, SS9 1PE,

Previous Addresses

4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT England
From: 4 April 2022To: 7 February 2023
1st Floor, Unit 2, Queen's Square Ascot Business Park Lyndhurst Road Ascot SL5 9FE England
From: 27 April 2018To: 4 April 2022
First Floor Unit 2, Queen's Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE England
From: 29 October 2016To: 27 April 2018
N03 Hadlow Castle Hadlow Kent TN11 0EG United Kingdom
From: 24 June 2015To: 29 October 2016
Timeline

17 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Jun 15
Funding Round
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Funding Round
Nov 15
Funding Round
Oct 16
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Apr 18
Director Left
Jun 19
Owner Exit
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Owner Exit
Aug 23
3
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 January 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2023
CS01Confirmation Statement
Certificate Change Of Name Company
11 August 2023
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
11 August 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 April 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Unaudited Abridged
24 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2019
TM01Termination of Director
Change Account Reference Date Company Previous Extended
15 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Resolution
4 May 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
27 April 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 April 2018
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
20 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Resolution
5 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 October 2016
AD01Change of Registered Office Address
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Appoint Person Secretary Company With Name Date
3 December 2015
AP03Appointment of Secretary
Capital Allotment Shares
6 November 2015
SH01Allotment of Shares
Capital Allotment Shares
5 November 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Incorporation Company
24 June 2015
NEWINCIncorporation