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- THIRD ENERGY UK GAS LIMITED
THIRD ENERGY UK GAS LIMITED
Active - Accounts Filed
General Information
NAME
THIRD ENERGY UK GAS LIMITED
COMPANY NUMBER
01421481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
21/05/1979
(45 years and 7 months old)
WEBSITE
www.third-energy.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2003
29/11/2013
VIKING UK GAS LIMITED
View all previous names
Previous Names
11/12/2003 29/11/2013 VIKING UK GAS LIMITED
02/03/1999 11/12/2003 TULLOW UK GAS LIMITED
04/08/1995 02/03/1999 PERENCO U.K. LIMITED
18/02/1988 04/08/1995 KELT U.K. LIMITED
21/05/1979 18/02/1988 TAYLOR WOODROW ENERGY LIMITED
GREAT YARMOUTH
NR31 0NU
Telephone: 01944758746
TPS: No
Keyword House
Viking Road
GREAT YARMOUTH
NR31 0NU
Knapton Generating Station
East Knapton
Malton
North Yorkshire
YO17 8JF
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 |
---|---|---|
THIRD ENERGY UK GAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: Russell Hoare (920507647) has left the board |
Credit Risk Overview
Want to learn more about THIRD ENERGY UK GAS 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 UK GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD ENERGY UK GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/05/2022 - Present (2 years and 7 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/07/2023 - Present (1 years and 5 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
24/08/2023 - Present (1 years and 4 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 03/02/2015 - Present (9 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1393 Past: 3529 |
View Report |
Director: 12/02/1999 - Present (25 years and 10 months) Secretary: 12/02/1999 - Present (25 years and 10 months) Born in Mar 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 10 Past: 61 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THIRD ENERGY UK GAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: Russell Hoare (920507647) has left the board |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 28/08/2023 | Event: New Board Member Russell Hoare (920507647) Appointed |
Date: 28/08/2023 | Event: New Board Member Glynn Gary Williams (928140196) Appointed |
Date: 08/08/2023 | Event: Russell Hoare (920507647) has left the board |
Date: 08/08/2023 | Event: Steven Paul Mason (921570624) has left the board |
Date: 08/08/2023 | Event: Shaun James Zablocki (926521532) has left the board |
Date: 08/08/2023 | Event: New Board Member Karl Yvan Farrow (928771637) Appointed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 30/01/2023 | Event: Ross Tracey (929197542) has left the board |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2022 | Event: New Board Member Ross Tracey (929197542) Appointed |
Date: 16/05/2022 | Event: New Board Member Ross Tracey (929573172) Appointed |
Date: 07/01/2022 | Event: New Board Member Steven Paul Mason (921570624) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 01/04/2020 | Event: Paul Savage (924241186) has left the board |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Board Member Shaun James Zablocki (926521532) Appointed |
Date: 12/12/2019 | Event: Alan Scott Linn (924241185) has left the board |
Date: 23/07/2019 | Event: New Board Member Russell Hoare (920507647) Appointed |
Date: 23/07/2019 | Event: Rasik Valand (900320931) has left the board |
Date: 23/07/2019 | Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: John Alexander Gordon Dewar (911515369) has left the board |
Date: 26/01/2018 | Event: New Company Secretary Paul Savage (924241186) Appointed |
Date: 26/01/2018 | Event: New Board Member Alan Linn (924241185) Appointed |
Date: 10/04/2017 | Event: David James Robottom (914675548) has left the board |
Date: 25/02/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (919467045) has left the board |
Date: 26/06/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 11/02/2015 | Event: New Confirmation Statement filed |
Date: 05/02/2015 | Event: MD SECRETARIES LIMITED (916208553) has left the board |
Date: 05/02/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919467045) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Confirmation Statement filed |
Date: 28/01/2014 | Event: New Confirmation Statement filed |
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