THIRD ENERGY ONSHORE LIMITED
Active - Accounts Filed
General Information
NAME
THIRD ENERGY ONSHORE LIMITED
COMPANY NUMBER
04946049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2003
(21 years and 2 months old)
WEBSITE
www.third-energy.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2003
11/10/2013
VIKING PETROLEUM UK LIMITED
GREAT YARMOUTH
NR31 0NU
Telephone: 01944758746
TPS: No
Keyword House
Viking Road
GREAT YARMOUTH
NR31 0NU
3 Parkland Close
Sevenoaks
Kent
TN13 1SL
Telephone: 758746
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORK ENERGY (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THIRD ENERGY ONSHORE LIMITED | Active - Accounts Filed | View Report |
| THIRD ENERGY TRADING LIMITED | Active - Accounts Filed | View Report |
| YORK ENERGY (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THIRD ENERGY ONSHORE LIMITED | Active - Accounts Filed | View Report |
| THIRD ENERGY TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 23/02/2024 | Steven Paul Mason (921570624) has left the board |
Credit Risk Overview
Want to learn more about THIRD ENERGY ONSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRD ENERGY ONSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD ENERGY ONSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2022 - Present (2 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 188 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORK ENERGY | N/A | N/A |
| YORK ENERGY (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THIRD ENERGY ONSHORE LIMITED | Active - Accounts Filed | View Report |
| THIRD ENERGY TRADING LIMITED | Active - Accounts Filed | View Report |
| KNAPTON ENERGY ONE LIMITED | Company is dissolved | View Report |
| YORK ENERGY BC LIMITED | Company is dissolved | View Report |
| YORK ENERGY (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THIRD ENERGY ONSHORE LIMITED | Active - Accounts Filed | View Report |
| THIRD ENERGY TRADING LIMITED | Active - Accounts Filed | View Report |
| KNAPTON ENERGY ONE LIMITED | Company is dissolved | View Report |
| YORK ENERGY BC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 23/02/2024 | Steven Paul Mason (921570624) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 28/08/2023 | New Board Member Glynn Gary Williams (928140196) Appointed |
| 28/08/2023 | New Board Member Steven Paul Mason (921570624) Appointed |
| 08/08/2023 | Shaun James Zablocki (930096353) has left the board |
| 08/08/2023 | Russell Hoare (920507647) has left the board |
| 08/08/2023 | Steven Paul Mason (921570624) has left the board |
| 08/08/2023 | New Board Member Karl Yvan Farrow (928771637) Appointed |
| 30/01/2023 | Michael Paul O'Shea (929573099) has left the board |
| 30/01/2023 | New Board Member Shaun James Zablocki (930096353) Appointed |
| 30/01/2023 | Martin Kelly (929573460) has left the board |
| 30/01/2023 | Ross Tracey (929197542) has left the board |
| 10/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Martin Kelly (929573460) Appointed |
| 29/08/2022 | New Board Member Martin Kelly (929944573) Appointed |
| 25/08/2022 | Brian Keelty (929573070) has left the board |
| 23/05/2022 | New Board Member Ross Tracey (929197542) Appointed |
| 16/05/2022 | New Board Member Michael Paul O'Shea (929573099) Appointed |
| 16/05/2022 | Shaun James Zablocki (926521532) has left the board |
| 16/05/2022 | New Board Member Brian Keelty (929573070) Appointed |
| 16/05/2022 | New Board Member Ross Tracey (929573030) Appointed |
| 07/01/2022 | New Board Member Steven Paul Mason (921570624) Appointed |
| 12/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 01/04/2020 | Paul Savage (924240977) has left the board |
| 09/01/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Shaun James Zablocki (926521532) Appointed |
| 12/12/2019 | Alan Scott Linn (924241185) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Russell Hoare (920507647) Appointed |
| 23/07/2019 | Rasik Valand (900320931) has left the board |
| 23/07/2019 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 08/03/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | Jitesh Kishorekumar Gadhia (918977429) has left the board |
| 19/09/2018 | Keith Robertson Cochrane (910582362) has left the board |
| 06/02/2018 | New Accounts filed |
| 02/02/2018 | New Board Member Jitesh Kishorekumar Gadhia (918977429) Appointed |
| 26/01/2018 | New Board Member Alan Linn (924241185) Appointed |
| 26/01/2018 | John Alexander Gordon Dewar (911515369) has left the board |
| 26/01/2018 | New Company Secretary Paul Savage (924240977) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Keith Robertson Cochrane (910582362) Appointed |
| 21/04/2017 | David James Robottom (914675548) has left the board |
| 25/02/2017 | New Accounts filed |
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