THIRD ENERGY TRADING LIMITED
Active - Accounts Filed
General Information
NAME
THIRD ENERGY TRADING LIMITED
COMPANY NUMBER
05721316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/02/2006
(18 years and 10 months old)
WEBSITE
www.third-energy.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2006
11/10/2013
RGS ENERGY LIMITED
GREAT YARMOUTH
NR31 0NU
Telephone: 02070420835
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 |
|---|---|---|
| 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 |
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | Russell Hoare (920507647) has left the board |
Credit Risk Overview
Want to learn more about THIRD ENERGY TRADING 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 TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD ENERGY TRADING 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 |
|
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 |
|
24/02/2006 - Present (18 years and 10 months) 24/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
24/02/2006 - Present (18 years and 10 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | Russell Hoare (920507647) has left the board |
| 23/09/2023 | New Accounts filed |
| 28/08/2023 | New Board Member Russell Hoare (920507647) Appointed |
| 28/08/2023 | New Board Member Glynn Gary Williams (928140196) Appointed |
| 08/08/2023 | Russell Hoare (920507647) has left the board |
| 08/08/2023 | Steven Paul Mason (921570624) has left the board |
| 08/08/2023 | Shaun James Zablocki (926521532) has left the board |
| 08/08/2023 | New Board Member Karl Yvan Farrow (928771637) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Russell Hoare (920507647) Appointed |
| 30/01/2023 | Ross Tracey (929197542) has left the board |
| 10/01/2023 | New Accounts filed |
| 23/05/2022 | New Board Member Ross Tracey (929197542) Appointed |
| 16/05/2022 | Russell Hoare (920507647) has left the board |
| 16/05/2022 | New Board Member Ross Tracey (929573276) Appointed |
| 04/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Steven Paul Mason (921570624) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 01/04/2020 | Paul Savage (924241187) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 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 |
| 23/07/2019 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 23/07/2019 | Rasik Valand (900320931) has left the board |
| 23/07/2019 | New Board Member Russell Hoare (920507647) Appointed |
| 07/03/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Alan Linn (924241185) Appointed |
| 26/01/2018 | New Company Secretary Paul Savage (924241187) Appointed |
| 26/01/2018 | John Alexander Gordon Dewar (911515369) has left the board |
| 21/04/2017 | David James Robottom (914675548) has left the board |
| 02/03/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919467172) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/03/2015 | New Annual Return filed |
| 05/02/2015 | MD SECRETARIES LIMITED (916221882) has left the board |
| 05/02/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919467172) Appointed |
| 14/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
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