THIRD ENERGY TRADING LIMITED
Overview
| Company Name | THIRD ENERGY TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05721316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIRD ENERGY TRADING LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THIRD ENERGY TRADING LIMITED located?
| Registered Office Address | Ceraphi House Unit R2, Eurocentre North River Road NR30 1TE Great Yarmouth Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIRD ENERGY TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RGS ENERGY LIMITED | Feb 24, 2006 | Feb 24, 2006 |
What are the latest accounts for THIRD ENERGY TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THIRD ENERGY TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for THIRD ENERGY TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Change of details for Third Energy Onshore Limited 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 | ||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||
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 | ||
Change of details for Third Energy Onshore Limited 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 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 | ||
Director's details changed for Mr Karl Yvan Farrow on Feb 24, 2025 | 2 pages | CH01 | ||
Cessation of Wolfland Renewables Limited as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Notification of Third Energy Onshore Limited as a person with significant control on Mar 31, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Russell Hoare as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Glynn Gary Williams as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Russell Hoare as a director on Aug 24, 2023 | 2 pages | AP01 | ||
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 | ||
Who are the officers of THIRD ENERGY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARROW, Karl Yvan | Director | Unit R2, Eurocentre North River Road NR30 1TE Great Yarmouth Ceraphi House Norfolk England | England | British | 287716370001 | |||||||||
| WILLIAMS, Glynn Gary | Director | Unit R2, Eurocentre North River Road NR30 1TE Great Yarmouth Ceraphi House Norfolk England | England | British | 281401960001 | |||||||||
| GREENE, Adam Douglas | Secretary | 135 Eastern Parkway Apartment 14e Brooklyn New York 11238 U S A | American | 115506270001 | ||||||||||
| MAY, Graham Philip | Secretary | 13 Penningtons CM23 4LE Bishops Stortford Hertfordshire | British | 24814370002 | ||||||||||
| SAVAGE, Paul | Secretary | East Knapton YO17 8JF Malton Knapton Generating Station North Yorkshire United Kingdom | 242411870001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 Scotland |
| 117456920001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BOFFARDI, James Bartholomew | Director | 300 E 95th Street 1205 New York 10022 Usa | Usa | 115884620001 | ||||||||||
| DEWAR, John Alexander Gordon | Director | East Knapton YO17 8JF Malton Knapton Generating Station North Yorkshire United Kingdom | Scotland | British | 115153690001 | |||||||||
| FOGEL, Asher | Director | 55 Central Park West Apt.6b New York New York 10023 Usa | American | 109201050001 | ||||||||||
| GREENE, Adam Douglas | Director | 135 Eastern Parkway Apartment 14e Brooklyn New York 11238 U S A | American | 115506270001 | ||||||||||
| HOARE, Russell | Director | Viking Road NR31 0NU Great Yarmouth Keyword House England | England | British | 205076470001 | |||||||||
| HOARE, Russell | Director | Viking Road NR31 0NU Great Yarmouth Keyword House England | England | British | 205076470001 | |||||||||
| HOARE, Russell | Director | East Knapton YO17 8JF Malton Knapton Generating Station North Yorkshire | England | British | 205076470001 | |||||||||
| LINN, Alan Scott | Director | East Knapton YO17 8JF Malton Knapton Generating Station North Yorkshire United Kingdom | Ireland | British | 286687720001 | |||||||||
| MASON, Steven Paul | Director | Beech View Great Habton YO17 6TX Malton 7 England | England | British | 215706240001 | |||||||||
| NEUS, Gary | Director | 17 Sweetwater Ct 77479 Sugar Land Texas | American | 115212150001 | ||||||||||
| REYNOLDS, Joseph Patrick | Director | 14203 Ragus Lake Drive 77478 Sugarland Texas 77478 U S A | Usa | Other | 123565610001 | |||||||||
| ROBOTTOM, David James | Director | East Knapton YO17 8JF Malton Knapton Generating Station North Yorkshire United Kingdom | United Kingdom | British | 146755480001 | |||||||||
| SCHNEIDER, Henry Nelson | Director | 530 Park Avenue New York Ny 10021 Usa | American | 111386530001 | ||||||||||
| TRACEY, Ross | Director | East Knapton YO17 8JF Malton Knapton Generating Station North Yorkshire | Ireland | Irish | 291975420001 | |||||||||
| VALAND, Rasik | Director | East Knapton YO17 8JF Malton Knapton Generating Station North Yorkshire United Kingdom | United Kingdom | British | 3209310003 | |||||||||
| ZABLOCKI, Shaun James | Director | Viking Road NR31 0NU Great Yarmouth Keyword House England | England | British | 265215320002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THIRD ENERGY TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Third Energy Onshore Limited | Mar 31, 2024 | Unit R2, Eurocentre North River Road NR30 1TE Great Yarmouth Ceraphi House Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wolfland Renewables Limited | Feb 17, 2022 | East Knapton YO17 8JF Malton Knapton Energy Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wolfland Group Limited | Jan 01, 2022 | 3rd Floor Circular Road IM1 1AG Douglas Atlantic House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Third Energy Onshore Limited | Apr 06, 2016 | East Knapton YO17 8JF Malton Knapton Generating Station North Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THIRD ENERGY TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2021 | Jan 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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