Company information:
Third Energy Onshore Limited (No: 04946049)
Address: KEYWORD HOUSE, VIKING ROAD, GREAT YARMOUTH, NR31 0NU, ENGLAND
Status: Active
Incorporated: 28-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KARL YVAN FARROW ( DOB: May-1969 From: Jul-2023 )
Current Director: MARTIN KELLY ( DOB: Oct-1960 From: Aug-2022 )
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: JAMES BARTHOLOMEW BOFFARDI ( DOB: Feb-1962 From: Sep-2006 To: Nov-2007 )
Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965 From: Sep-2017 To: Sep-2018 )
Resigned Director: BERNHARD COCIANCIG ( DOB: Sep-1951 From: Jan-2004 To: Sep-2004 )
Resigned Director: JOHN ALEXANDER GORDON DEWAR ( DOB: Oct-1952 From: Jul-2011 To: Jan-2018 )
Resigned Director: GRANT GEORGE EMMS ( DOB: Jan-1953 From: Sep-2006 To: Nov-2007 )
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: JITESH KISHOREKUMAR GADHIA ( DOB: May-1970 From: Jan-2018 To: Sep-2018 )
Resigned Director: ADAM DOUGLAS GREENE ( DOB: Feb-1964 From: Aug-2006 To: Sep-2006 )
Resigned Director: RUSSELL HOARE ( DOB: Oct-1971 From: Jul-2019 To: Jul-2023 )
Resigned Director: BRIAN KEELTY ( DOB: Sep-1968 From: May-2022 To: Aug-2022 )
Resigned Director: MARTIN KELLY ( DOB: Oct-1960 From: Aug-2022 To: Jan-2023 )
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: Jul-2008 )
Resigned Director: STEVEN PAUL MASON ( DOB: Jun-1971 From: Aug-2023 To: Feb-2024 )
Resigned Director: ROBERT DESMOND MCVEIGH ( DOB: Jan-1939 From: Nov-2003 To: Aug-2006 )
Resigned Director: THOMAS MEHLBERG ( From: Mar-2005 To: Aug-2006 )
Resigned Director: GARY NEUS ( DOB: Sep-1952 From: Aug-2006 To: Sep-2006 )
Resigned Director: MICHAEL PAUL O'SHEA ( DOB: Aug-1961 From: May-2022 To: Jan-2023 )
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: ROBERT BLAIR THOMAS ( From: Mar-2005 To: Aug-2006 )
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: May-2022 )
Resigned Director: SHAUN JAMES ZABLOCKI ( DOB: Jan-1984 From: Jan-2023 To: Jul-2023 )
Resigned Secretary: COSEC SERVICES LIMITED ( From: Oct-2003 To: Apr-2004 )
Resigned Secretary: CHARLES SIMON FALLA ( From: Jun-2005 To: Sep-2006 )
Resigned Secretary: GRAHAM PHILIP MAY ( DOB: Feb-1955 From: Apr-2004 To: Jun-2005 )
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 )
Persons of Significant Control:
York Energy (Uk) Holdings Limited, 3rd Floor, Condor House 5-10 St Paul's Churchyard, London, EC4M 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-09, Ceased: 2022-01-01)
Wolfland Group Limited, Atlantic House 3rd Floor, Circular Road, Douglas, IM1 1AG, Isle Of Man: Ownership of shares – 75% or more (Notified: 2022-01-01, Ceased: 2023-04-28)
Northwharf Nominees Limited, 1 Churchill Place, London, E14 5HP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-09)
Wolfland Group Limited, Atlantic House 3rd Floor, Circular Road, Douglas, Isle Of Man, IM1 1AG, Isle Of Man: Ownership of shares – 75% or more (Notified: 2022-01-01, Ceased: 2022-01-01)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 484,655 | 1,689,851 | 137,406 | 484655.0,1689851.0,137406.0 |
| Current assets / Debtors | -1,319,687 | 1,679,521 | 134,318 | -1319687.0,1679521.0,134318.0 |
| Current assets / Cash at bank and on hand | 1,804,342 | 10,330 | 3,088 | 1804342.0,10330.0,3088.0 |
| Net current assets (liabilities) | 434,494 | 411,960 | 347,991 | 434494.0,411960.0,347991.0 |
| Net assets (liabilities) | 434,494 | 451,277 | 387,308 | 434494.0,451277.0,387308.0 |