Company information:
Third Energy Uk Gas Limited (No: 01421481)
Address: KEYWORD HOUSE, VIKING ROAD, GREAT YARMOUTH, NR31 0NU, ENGLAND
Status: Active
Incorporated: 21-May-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: KARL YVAN FARROW ( DOB: May-1969 From: Jul-2023 )
Current Director: ROSS TRACEY ( DOB: May-1981 From: May-2022 )
Current Director: RASIK VALAND ( DOB: Jul-1955 From: Jul-2011 )
Current Director: GLYNN GARY WILLIAMS ( DOB: Sep-1958 From: Aug-2023 )
Current Director: SHAUN JAMES ZABLOCKI ( DOB: Jan-1984 From: Dec-2019 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2015 )
Resigned Director: ROGER DAVID BARRETT ( DOB: Feb-1950 From: Apr-1992 To: May-1994 )
Resigned Director: DENIS MAURICE BIZEAU ( DOB: Feb-1944 From: Jan-1992 To: Apr-1992 )
Resigned Director: JAMES BARTHOLOMEW BOFFARDI ( DOB: Feb-1962 From: Sep-2006 To: Nov-2007 )
Resigned Director: JOHN HENRY EDWARD BUTTERFIELD ( DOB: May-1930 From: Jan-1992 To: Apr-1992 )
Resigned Director: THOMAS ALTON CLARENCE-SMITH ( DOB: Oct-1952 From: Sep-2004 To: Jan-2005 )
Resigned Director: BERNHARD COCIANCIG ( DOB: Sep-1951 From: Jan-2004 To: Sep-2004 )
Resigned Director: JOHN GODWIN CRICK ( DOB: May-1949 From: Jan-1992 To: Apr-1992 )
Resigned Director: JOHN ALEXANDER GORDON DEWAR ( DOB: Oct-1952 From: Jul-2011 To: Jan-2018 )
Resigned Director: AVERIL EAGER ( DOB: Sep-1959 From: Dec-1997 To: Feb-1999 )
Resigned Director: GRANT GEORGE EMMS ( DOB: Jan-1953 From: Nov-2003 To: Feb-2005 )
Resigned Director: LOURENS DANIEL JOHN ERASMUS ( DOB: Dec-1960 From: Feb-2004 To: Aug-2006 )
Resigned Director: ASHER FOGEL ( DOB: Jan-1949 From: Aug-2006 To: Sep-2006 )
Resigned Director: ROLAND FOX ( DOB: Nov-1951 From: Jan-1992 To: Dec-1997 )
Resigned Director: ADAM DOUGLAS GREENE ( DOB: Feb-1964 From: Aug-2006 To: Sep-2006 )
Resigned Director: AIDAN JOSEPH HEAVEY ( DOB: Mar-1953 From: Feb-1999 To: Nov-2003 )
Resigned Director: THOMAS GERARD HICKEY ( DOB: Aug-1968 From: Feb-2001 To: Nov-2003 )
Resigned Director: RUSSELL HOARE ( DOB: Oct-1971 From: Aug-2023 To: Jan-2024 )
Resigned Director: BRIAN JAMES ( DOB: Mar-1957 From: Apr-1992 To: Sep-1996 )
Resigned Director: ROBERT EVAN JONES ( DOB: Mar-1946 From: Jan-1992 To: May-1996 )
Resigned Director: ALAN SCOTT LINN ( DOB: Dec-1957 From: Jan-2018 To: Dec-2019 )
Resigned Director: ALAN SCOTT LINN ( DOB: Dec-1957 From: Jan-2018 To: Dec-2019 )
Resigned Director: JAMES ANTHONY LOBBAN ( DOB: May-1954 From: Sep-2006 To: Nov-2008 )
Resigned Director: MATTHEW MAHER ( DOB: May-1943 From: Mar-1999 To: Feb-2001 )
Resigned Director: ALAN GRAHAM MARTIN ( DOB: Mar-1954 From: Feb-1999 To: Nov-2003 )
Resigned Director: STEVEN PAUL MASON ( DOB: Jun-1971 From: Jan-2022 To: Jul-2023 )
Resigned Director: ROBERT DESMOND MCVEIGH ( DOB: Jan-1939 From: Nov-2003 To: Mar-2005 )
Resigned Director: GARY NEUS ( DOB: Sep-1952 From: Aug-2006 To: Sep-2006 )
Resigned Director: MATTHEW JOHN O'DONOGHUE ( DOB: Sep-1944 From: Mar-1999 To: Nov-2003 )
Resigned Director: JOSEPH PATRICK REYNOLDS ( DOB: Nov-1949 From: Nov-2007 To: Jul-2011 )
Resigned Director: DAVID JAMES ROBOTTOM ( DOB: Jul-1956 From: Mar-2012 To: Mar-2017 )
Resigned Director: HENRY NELSON SCHNEIDER ( DOB: Oct-1964 From: Aug-2006 To: Sep-2006 )
Resigned Director: ALISON JANE SHIELDS ( DOB: Apr-1953 From: Jan-1992 To: Jan-1992 )
Resigned Director: PATRICK CLIVE SPINK ( DOB: Jul-1952 From: Jan-1992 To: Feb-1999 )
Resigned Director: ROSS TRACEY ( DOB: May-1981 From: May-2022 To: Jan-2023 )
Resigned Director: RASIK VALAND ( DOB: Jul-1955 From: Jul-2011 To: Jul-2019 )
Resigned Director: SHAUN JAMES ZABLOCKI ( DOB: Jan-1984 From: Dec-2019 To: Jul-2023 )
Resigned Secretary: COSEC SERVICES LIMITED ( From: Nov-2003 To: Apr-2004 )
Resigned Secretary: AVERIL EAGER ( DOB: Sep-1959 From: Oct-1991 To: Feb-1999 )
Resigned Secretary: ROLAND FOX ( DOB: Nov-1951 From: Jan-1992 To: Oct-1991 )
Resigned Secretary: THOMAS GERARD HICKEY ( DOB: Aug-1968 From: Feb-2001 To: Nov-2003 )
Resigned Secretary: ALAN GRAHAM MARTIN ( DOB: Mar-1954 From: Feb-1999 To: Feb-2001 )
Resigned Secretary: GRAHAM PHILIP MAY ( DOB: Feb-1955 From: Sep-2006 To: Jul-2011 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jul-2011 To: Feb-2015 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2015 To: Jul-2019 )
Resigned Secretary: PAUL SAVAGE ( From: Jan-2018 To: Mar-2020 )
Resigned Secretary: MICHAEL RODERICK STURT ( DOB: Dec-1940 From: Jun-2005 To: Sep-2006 )
Persons of Significant Control:
Third Energy Onshore Limited, Knapton Generating Station East Knapton, Malton, North Yorkshire, YO17 8JF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,229,709 | 4,716,312 | 4,173,105 | 3229709.0,4716312.0,4173105.0 |
| Fixed assets / Intangible assets | 1,708,247 | 1,708,247 | 1,791,427 | 1708247.0,1708247.0,1791427.0 |
| Fixed assets / Property, plant and equipment | 1,521,462 | 3,008,065 | 2,381,678 | 1521462.0,3008065.0,2381678.0 |
| Current assets | 1,660,271 | 1,309,615 | 134,242 | 1660271.0,1309615.0,134242.0 |
| Current assets / Debtors | 1,638,325 | 1,138,150 | 77,237 | 1638325.0,1138150.0,77237.0 |
| Current assets / Cash at bank and on hand | 21,946 | 171,465 | 57,005 | 21946.0,171465.0,57005.0 |
| Net current assets (liabilities) | -72,245,225 | -72,840,109 | -74,362,779 | -72245225.0,-72840109.0,-74362779.0 |
| Total assets less current liabilities | -69,015,516 | -68,123,797 | -70,189,674 | -69015516.0,-68123797.0,-70189674.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 5,634,990 | 7,085,758 | 6,606,821 | 5634990.0,7085758.0,6606821.0 |
| Net assets (liabilities) | -74,650,506 | -75,209,555 | -76,796,495 | -74650506.0,-75209555.0,-76796495.0 |