THIRD ENERGY UK GAS LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

THIRD ENERGY UK GAS LIMITED is a Private Limited Company from GREAT YARMOUTH ENGLAND and has the status: Active.
THIRD ENERGY UK GAS LIMITED was incorporated 45 years ago on 21/05/1979 and has the registered number: 01421481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THIRD ENERGY UK GAS LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KEYWORD HOUSE
GREAT YARMOUTH
NR31 0NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIKING UK GAS LIMITED (until 29/11/2013)

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYNN GARY WILLIAMS Sep 1958 British Director 2023-08-24 CURRENT
MR KARL YVAN FARROW May 1969 British Director 2023-07-21 CURRENT
RUSSELL HOARE Oct 1971 British Director 2023-08-24 UNTIL 2024-01-16 RESIGNED
HENRY NELSON SCHNEIDER Oct 1964 American Director 2006-08-07 UNTIL 2006-09-18 RESIGNED
MATTHEW JOHN O'DONOGHUE Sep 1944 Irish Director 1999-03-26 UNTIL 2003-11-28 RESIGNED
JOSEPH PATRICK REYNOLDS Nov 1949 Other Director 2007-11-26 UNTIL 2011-07-26 RESIGNED
GARY NEUS Sep 1952 American Director 2006-08-07 UNTIL 2006-09-18 RESIGNED
ROBERT DESMOND MCVEIGH Jan 1939 British Director 2003-11-28 UNTIL 2005-03-15 RESIGNED
MR DAVID JAMES ROBOTTOM Jul 1956 British Director 2012-03-12 UNTIL 2017-03-28 RESIGNED
MR STEVEN MASON Jun 1971 British Director 2022-01-01 UNTIL 2023-07-21 RESIGNED
MR ALAN GRAHAM MARTIN Mar 1954 British Director 1999-02-12 UNTIL 2003-11-28 RESIGNED
MR BRIAN JAMES Mar 1957 British Director 1992-04-15 UNTIL 1996-09-16 RESIGNED
DR ROBERT EVAN JONES Mar 1946 British Director RESIGNED
ALAN SCOTT LINN Dec 1957 British Director 2018-01-22 UNTIL 2019-12-09 RESIGNED
MR GRAHAM PHILIP MAY Feb 1955 British Secretary 2004-04-05 UNTIL 2005-06-30 RESIGNED
JAMES ANTHONY LOBBAN May 1954 British Director 2005-03-14 UNTIL 2006-08-07 RESIGNED
MR MATTHEW MAHER May 1943 Irish Director 1999-03-26 UNTIL 2001-02-16 RESIGNED
JAMES ANTHONY LOBBAN May 1954 British Director 2006-09-18 UNTIL 2008-11-30 RESIGNED
MICHAEL RODERICK STURT British Secretary 2005-06-30 UNTIL 2006-09-18 RESIGNED
MR GRAHAM PHILIP MAY Feb 1955 British Secretary 2006-09-18 UNTIL 2011-07-26 RESIGNED
MR ALAN GRAHAM MARTIN Mar 1954 British Secretary 1999-02-12 UNTIL 2001-02-16 RESIGNED
THOMAS GERARD HICKEY Aug 1968 Irish Secretary 2001-02-16 UNTIL 2003-11-28 RESIGNED
MR ROLAND FOX Nov 1951 British Secretary RESIGNED
MRS AVERIL EAGER Sep 1959 Irish Secretary RESIGNED
PAUL SAVAGE Secretary 2018-01-22 UNTIL 2020-03-17 RESIGNED
COSEC SERVICES LIMITED Corporate Secretary 2003-11-28 UNTIL 2004-04-05 RESIGNED
MR THOMAS ALTON CLARENCE-SMITH Oct 1952 British Director 2004-09-13 UNTIL 2005-01-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2015-02-03 UNTIL 2019-07-09 RESIGNED
RASIK VALAND Jul 1955 British Director 2011-07-26 UNTIL 2019-07-09 RESIGNED
ADAM DOUGLAS GREENE Feb 1964 American Director 2006-08-15 UNTIL 2006-09-18 RESIGNED
MR ROLAND FOX Nov 1951 British Director RESIGNED
LOURENS DANIEL JOHN ERASMUS Dec 1960 British Director 2004-02-02 UNTIL 2006-08-07 RESIGNED
MR GRANT GEORGE EMMS Jan 1953 Canadian Director 2003-11-28 UNTIL 2005-02-28 RESIGNED
MR GRANT GEORGE EMMS Jan 1953 Canadian Director 2006-08-21 UNTIL 2007-11-26 RESIGNED
MRS AVERIL EAGER Sep 1959 Irish Director 1997-12-31 UNTIL 1999-02-12 RESIGNED
MR JOHN ALEXANDER GORDON DEWAR Oct 1952 British Director 2011-07-26 UNTIL 2018-01-22 RESIGNED
MR JOHN GODWIN CRICK May 1949 British Director RESIGNED
BERNHARD COCIANCIG Sep 1951 Austrian Director 2004-01-07 UNTIL 2004-09-13 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2011-07-26 UNTIL 2015-02-03 RESIGNED
MR JOHN HENRY EDWARD BUTTERFIELD May 1930 British Director RESIGNED
JAMES BARTHOLOMEW BOFFARDI Feb 1962 Usa Director 2006-09-18 UNTIL 2007-11-26 RESIGNED
MR DENIS MAURICE BIZEAU Feb 1944 French Director RESIGNED
MR ROGER DAVID BARRETT Feb 1950 British Director 1992-04-15 UNTIL 1994-05-31 RESIGNED
MR AIDAN JOSEPH HEAVEY Mar 1953 British Director 1999-02-12 UNTIL 2003-11-28 RESIGNED
THOMAS GERARD HICKEY Aug 1968 Irish Director 2001-02-16 UNTIL 2003-11-28 RESIGNED
ASHER FOGEL Jan 1949 American Director 2006-08-15 UNTIL 2006-09-18 RESIGNED
RUSSELL HOARE Oct 1971 British Director 2019-07-09 UNTIL 2023-07-21 RESIGNED
MR ROSS TRACEY May 1981 Irish Director 2022-05-11 UNTIL 2023-01-25 RESIGNED
MR PATRICK CLIVE SPINK Jul 1952 British Director RESIGNED
ALISON JANE SHIELDS Apr 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Third Energy Onshore Limited 2016-04-06 Malton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERENCO HOLDINGS LONDON ENGLAND Active FULL 70100 - Activities of head offices
PERENCO INVESTMENTS (U.K.) LONDON Active FULL 7415 - Holding Companies including Head Offices
GALLEON INDEPENDENT LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAGUE AND LONDON OIL PLC LONDON ... GROUP 06100 - Extraction of crude petroleum
THIRD ENERGY ONSHORE LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWMAN EMPLOYMENT SERVICES LIMITED LEEDS UNITED KINGDOM ... FULL 06100 - Extraction of crude petroleum
THIRD ENERGY TRADING LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MULTISOL GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
MULTISOL CHEMICALS LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
WOLFLAND UTILITIES LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
WOLFLAND RENEWABLES LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
KNAPTON ENERGY ONE LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GEOTHERMAL ENERGY ADVANCEMENT ASSOCIATION LTD GREAT YARMOUTH ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
PERENCO ENERGIES INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
ALBYN DRILLING SERVICES LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
SET DRILLING COMPANY LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
YOGI MANAGEMENT LIMITED DUNDEE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ORTHOMED WORLDWIDE LIMITED STONEHAVEN Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HALO OFFSHORE UK LIMITED EDINBURGH SCOTLAND Active -... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Third Energy Uk Gas Limited 2023-09-20 31-12-2022 £171,465 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRD ENERGY ONSHORE LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THIRD ENERGY TRADING LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WESTGATE FASTENINGS LIMITED GREAT YARMOUTH Active MICRO ENTITY 46900 - Non-specialised wholesale trade
CERAPHI ENERGY VENTURES LTD GREAT YARMOUTH ENGLAND Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
WOLFLAND UTILITIES LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
WOLFLAND RENEWABLES LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
KNAPTON ENERGY ONE LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CERAPHI DRILLING SOLUTIONS LTD GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 42210 - Construction of utility projects for fluids
CEL SPV1 LTD GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 42210 - Construction of utility projects for fluids