Company information:
Third Energy Trading Limited (No: 05721316)
Address: KEYWORD HOUSE, VIKING ROAD, GREAT YARMOUTH, NR31 0NU, ENGLAND
Status: Active
Incorporated: 24-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 35110 - Production of electricity
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: JAMES BARTHOLOMEW BOFFARDI ( DOB: Feb-1962 From: Sep-2006 To: Mar-2008 )
Resigned Director: JOHN ALEXANDER GORDON DEWAR ( DOB: Oct-1952 From: Jul-2011 To: Jan-2018 )
Resigned Director: ASHER FOGEL ( DOB: Jan-1949 From: Apr-2006 To: Sep-2006 )
Resigned Director: ADAM DOUGLAS GREENE ( DOB: Feb-1964 From: Feb-2006 To: Sep-2006 )
Resigned Director: RUSSELL HOARE ( DOB: Oct-1971 From: Aug-2023 To: Jan-2024 )
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: STEVEN PAUL MASON ( DOB: Jun-1971 From: May-2021 To: Jul-2023 )
Resigned Director: GARY NEUS ( DOB: Sep-1952 From: Aug-2006 To: Sep-2006 )
Resigned Director: JOSEPH PATRICK REYNOLDS ( DOB: Nov-1949 From: Sep-2006 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: Feb-2006 To: Sep-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: WATERLOW NOMINEES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: SHAUN JAMES ZABLOCKI ( DOB: Jan-1984 From: Dec-2019 To: Jul-2023 )
Resigned Secretary: ADAM DOUGLAS GREENE ( DOB: Feb-1964 From: Feb-2006 To: Sep-2006 )
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: WATERLOW SECRETARIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Wolfland Renewables Limited, Knapton Energy Park East Knapton, Malton, YO17 8JF, England: Ownership of shares – 75% or more (Notified: 2022-02-17)
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, Ceased: 2021-05-13)
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: 2022-02-17)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,396,863 | 1,388,609 | 1,698,072 | 1396863.0,1388609.0,1698072.0 |
| Fixed assets / Intangible assets | 112,740 | 83,544 | 83,544 | 112740.0,83544.0,83544.0 |
| Fixed assets / Property, plant and equipment | 1,283,123 | 1,072,766 | 1,382,179 | 1283123.0,1072766.0,1382179.0 |
| Current assets | 1,395,290 | 3,755,816 | 626,605 | 1395290.0,3755816.0,626605.0 |
| Current assets / Debtors | 1,356,871 | 428,624 | 623,118 | 1356871.0,428624.0,623118.0 |
| Current assets / Cash at bank and on hand | 38,419 | 3,327,192 | 3,487 | 38419.0,3327192.0,3487.0 |
| Net current assets (liabilities) | -25,216 | 1,039,774 | 620,761 | -25216.0,1039774.0,620761.0 |
| Total assets less current liabilities | 1,371,647 | 2,428,383 | 2,318,833 | 1371647.0,2428383.0,2318833.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 3,547,362 | 2,820,348 | 3,233,221 | 3547362.0,2820348.0,3233221.0 |
| Net assets (liabilities) | -2,175,715 | -391,965 | -914,388 | -2175715.0,-391965.0,-914388.0 |