All Information about:

Name	Tetra Energies LTD
Address	Divan Court Kettle Hill Road Eastling Faversham ME13 0BA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2022
Company Register Address	57a Broadway Leigh-On-Sea SS9 1PE
Company No.	13999731 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction 74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Hawthorn, Matthew Status: Active Notified: 18/04/2022 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Myles, Guy Status: Active Notified: 18/04/2022 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wood, Charles Status: Active Notified: 24/03/2022 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hawthorn, Matthew Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 18/04/2022 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Charles Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 08/1978 Occupation: Geologist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Tetra Energy Alpha LTD Status: Active Notified: 28/04/2022 Companies House Number: 14074534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tetra Energy Beta LTD Status: Active Notified: 29/04/2022 Companies House Number: 14077386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tetra Energy Gamma LTD Status: Active Notified: 04/08/2023 Companies House Number: 09655155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Tetra Energies LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)