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THIRD ENERGY ONSHORE LIMITED
Person with Significant Control

THIRD ENERGY ONSHORE LIMITED: Person with Significant Control

    • Overview

    Company NameTHIRD ENERGY ONSHORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04946049
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THIRD ENERGY ONSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ceraphi Ltd
    Unit R2, Eurocentre
    North River Road
    NR30 1TE Great Yarmouth
    Ceraphi House
    Norfolk
    England
    		Feb 04, 2024
    Unit R2, Eurocentre
    North River Road
    NR30 1TE Great Yarmouth
    Ceraphi House
    Norfolk
    England
    		No
    Legal FormLtd By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number12655002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Viking Road
    NR31 0NU Great Yarmouth
    Keyword House
    England
    		Jul 21, 2023
    Viking Road
    NR31 0NU Great Yarmouth
    Keyword House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15001743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wolfland Group Limited
    3rd Floor
    Circular Road
    IM1 1AG Douglas
    Atlantic House
    Isle Of Man
    		Jan 01, 2022
    3rd Floor
    Circular Road
    IM1 1AG Douglas
    Atlantic House
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal Authority2006 Act Company
    Place RegisteredIsle Of Man Companies Registry
    Registration Number018834v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wolfland Group Limited
    3rd Floor
    Circular Road
    IM1 1AG Douglas
    Atlantic House
    Isle Of Man
    Isle Of Man
    		Jan 01, 2022
    3rd Floor
    Circular Road
    IM1 1AG Douglas
    Atlantic House
    Isle Of Man
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal Authority2006 Act Company
    Place RegisteredIsle Of Man Companies Registry
    Registration Number018834v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    5-10 St Paul's Churchyard
    EC4M 8AL London
    3rd Floor, Condor House
    England
    		Jul 09, 2019
    5-10 St Paul's Churchyard
    EC4M 8AL London
    3rd Floor, Condor House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11847598
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00669978
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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