THIRD ENERGY ONSHORE LIMITED

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THIRD ENERGY ONSHORE LIMITED

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Key Data

Status

Active

Company No.

04946049

Incorporation date

28/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TECopy
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Latest events (Record since 02/11/2022)
dot icon05/11/2025
Confirmation statement made on 2025-10-29 with updates
dot icon14/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/06/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon26/02/2025
Director's details changed for Mr Glynn Gary Williams on 2025-02-24
dot icon25/02/2025
Registered office address changed from Keyword House Viking Road Great Yarmouth NR31 0NU England to R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on 2025-02-25
dot icon25/02/2025
Change of details for Ceraphi Ltd as a person with significant control on 2025-02-24
dot icon25/02/2025
Director's details changed for Mr Karl Yvan Farrow on 2025-02-24
dot icon29/10/2024
Change of details for Ceraphi Ltd as a person with significant control on 2024-10-29
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/02/2024
Cessation of Cel Spv1 as a person with significant control on 2024-02-04
dot icon21/02/2024
Notification of Ceraphi Ltd as a person with significant control on 2024-02-04
dot icon21/02/2024
Termination of appointment of Steven Paul Mason as a director on 2024-02-07
dot icon21/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/08/2023
Appointment of Mr Glynn Gary Williams as a director on 2023-08-24
dot icon24/08/2023
Appointment of Mr Steven Paul Mason as a director on 2023-08-24
dot icon04/08/2023
Registered office address changed from 3 Parkland Close Sevenoaks TN13 1SL England to Keyword House Viking Road Great Yarmouth NR31 0NU on 2023-08-04
dot icon04/08/2023
Appointment of Mr Karl Yvan Farrow as a director on 2023-07-21
dot icon04/08/2023
Termination of appointment of Russell Hoare as a director on 2023-07-21
dot icon04/08/2023
Termination of appointment of Steven Paul Mason as a director on 2023-07-21
dot icon04/08/2023
Termination of appointment of Shaun James Zablocki as a director on 2023-07-21
dot icon04/08/2023
Withdrawal of a person with significant control statement on 2023-08-04
dot icon04/08/2023
Notification of Cel Spv1 as a person with significant control on 2023-07-21
dot icon30/06/2023
Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF to 3 Parkland Close Sevenoaks TN13 1SL on 2023-06-30
dot icon15/05/2023
Notification of a person with significant control statement
dot icon04/05/2023
Cessation of Wolfland Group Limited as a person with significant control on 2023-04-28
dot icon25/01/2023
Appointment of Mr Shaun James Zablocki as a director on 2023-01-25
dot icon25/01/2023
Termination of appointment of Michael Paul O'shea as a director on 2023-01-25
dot icon25/01/2023
Termination of appointment of Martin Kelly as a director on 2023-01-25
dot icon25/01/2023
Termination of appointment of Ross Tracey as a director on 2023-01-25
dot icon04/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon02/11/2022
Confirmation statement made on 2022-11-02 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£10,330.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
451.28K
-
0.00
10.33K
-
2022
2
451.28K
-
0.00
10.33K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

451.28K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.33K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Steven Paul
Director
24/08/2023 - 07/02/2024
13
Cochrane, Keith Robertson
Director
08/09/2017 - 12/09/2018
178
Gadhia, Jitesh Kishorekumar, Lord
Director
22/01/2018 - 12/09/2018
11
Mason, Steven Paul
Director
01/01/2022 - 21/07/2023
13
Neus, Gary
Director
07/08/2006 - 18/09/2006
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About THIRD ENERGY ONSHORE LIMITED

THIRD ENERGY ONSHORE LIMITED is an(a) Active company incorporated on 28/10/2003 with the registered office located at Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of THIRD ENERGY ONSHORE LIMITED?

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THIRD ENERGY ONSHORE LIMITED is currently Active. It was registered on 28/10/2003 .

Where is THIRD ENERGY ONSHORE LIMITED located?

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THIRD ENERGY ONSHORE LIMITED is registered at Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TE.

What does THIRD ENERGY ONSHORE LIMITED do?

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THIRD ENERGY ONSHORE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does THIRD ENERGY ONSHORE LIMITED have?

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THIRD ENERGY ONSHORE LIMITED had 2 employees in 2022.

What is the latest filing for THIRD ENERGY ONSHORE LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-29 with updates.