THIRD ENERGY ONSHORE LIMITED: Filings
Overview
| Company Name | THIRD ENERGY ONSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04946049 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THIRD ENERGY ONSHORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Change of details for Ceraphi Ltd as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Glynn Gary Williams on Feb 24, 2025 | 2 pages | CH01 | ||
Registered office address changed from R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE England to Ceraphi House Unit R2, Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on Mar 12, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Karl Yvan Farrow on Feb 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Glynn Gary Williams on Feb 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Karl Yvan Farrow on Feb 24, 2025 | 2 pages | CH01 | ||
Change of details for Ceraphi Ltd as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Keyword House Viking Road Great Yarmouth NR31 0NU England to R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on Feb 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2024 with updates | 5 pages | CS01 | ||
Change of details for Ceraphi Ltd as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Steven Paul Mason as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Notification of Ceraphi Ltd as a person with significant control on Feb 04, 2024 | 2 pages | PSC02 | ||
Cessation of Cel Spv1 as a person with significant control on Feb 04, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Steven Paul Mason as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Glynn Gary Williams as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Notification of Cel Spv1 as a person with significant control on Jul 21, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 04, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Shaun James Zablocki as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Paul Mason as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0