Ltd Facts The UK company register, as filed

Register entry · No. 07930565

TETRAGEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 31 Jan 2012

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £122,166: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 31 Jan 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD FORGE BOWLING GREEN YARD, KIRKGATE, KNARESBOROUGH, UNITED KINGDOM, HG5 8FL

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TETRAGEN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £-122,166 0
31 Jan 2025 not published not published — £-122,166 0
31 Jan 2024 not published not published — £-122,166 0
31 Jan 2023 not published not published — £-122,166 0
31 Jan 2022 not published not published — £-122,166 0
31 Jan 2021 not published not published £45 £-122,121 0

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Darrell Stephen Smith Company Director Director 31 Jan 2012 — December 1962 British · United Kingdom
Stephen John Bertram Company Director Director 20 Apr 2012 — March 1955 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Darrell Stephen Smith Significant influence or control 6 Apr 2016 — December 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TETRAGEN HOLDINGS LIMITED still trading?

The register shows TETRAGEN HOLDINGS LIMITED as active.

What does TETRAGEN HOLDINGS LIMITED do?

It files the industry code 35110 (Production of electricity).

When was TETRAGEN HOLDINGS LIMITED set up?

It was incorporated on 31 January 2012.

When are TETRAGEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is TETRAGEN HOLDINGS LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs TETRAGEN HOLDINGS LIMITED?

TETRAGEN HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 08341688 EXCEL DISTRICT ENERGY COMPANY LIMITED Active Private Limited Company Inc. 27 Dec 2012 35110 · Production of electricity
  2. 08341976 SOWENERGY LTD Active Private Limited Company Inc. 27 Dec 2012 35110 · Production of electricity
  3. 08340155 MERSEY BIOENERGY LTD Active Private Limited Company Inc. 21 Dec 2012 35110 · Production of electricity
  4. NI616075 TULLYWOOLEY ENERGY LIMITED Active Private Limited Company Inc. 21 Dec 2012 35110 · Production Of Electricity
  5. 08339737 WILLOWS FARM SOLAR LIMITED Active Private Limited Company Inc. 21 Dec 2012 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House