Menna Overview
Here’s a quick overview of THIRD ENERGY ONSHORE LIMITED 👀 — a Great Yarmouth, Norfolk based business that started in 2003.
THIRD ENERGY ONSHORE LIMITED
- Company statusactive
- Company No04946049
- Age22 years 9 months Incorporated 28 October 2003
- Officers2
Address
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1TE, England
THIRD ENERGY ONSHORE LIMITED is an active company incorporated on 28 October 2003 and based in Great Yarmouth, Norfolk, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARROW, Karl Yvan | director | May 1969 | 21 Jul 2023 |
| WILLIAMS, Glynn Gary | director | Sep 1958 | 24 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ceraphi Ltd | 04 Feb 2024 | |
| Cel Spv1 | 21 Jul 2023 | |
| Wolfland Group Limited | 01 Jan 2022 | |
| Wolfland Group Limited | 01 Jan 2022 | |
| York Energy (Uk) Holdings Limited | 09 Jul 2019 | |
| Northwharf Nominees Limited | 06 Apr 2016 |
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Here’s a quick overview of THIRD ENERGY ONSHORE LIMITED 👀 — a Great Yarmouth, Norfolk based business that started in 2003.