THIRD ENERGY UK GAS LIMITED

Q: What is the latest filing for THIRD ENERGY UK GAS LIMITED?

The latest filing was on 03/02/2026: **Confirmation statement** made on 2026-01-23 with updates.

Key Data

Status

Active

Company No.

01421481

Incorporation date

21/05/1979

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

03/02/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

02/02/2026

Change of details for Third Energy Onshore Limited as a person with significant control on 2026-01-22

View PDF (2 pages)

14/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/06/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

26/02/2025

Director's details changed for Mr Glynn Gary Williams on 2025-02-24

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Karl Yvan Farrow on 2025-02-24

View PDF (2 pages)

25/02/2025

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

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/03/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

17/01/2024

Termination of appointment of Russell Hoare as a director on 2024-01-16

View PDF (1 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/08/2023

Appointment of Mr Glynn Gary Williams as a director on 2023-08-24

View PDF (2 pages)

24/08/2023

Appointment of Mr Russell Hoare as a director on 2023-08-24

View PDF (2 pages)

04/08/2023

Appointment of Mr Karl Yvan Farrow as a director on 2023-07-21

View PDF (2 pages)

04/08/2023

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

View PDF (1 pages)

04/08/2023

Termination of appointment of Russell Hoare as a director on 2023-07-21

View PDF (1 pages)

04/08/2023

Termination of appointment of Steven Paul Mason as a director on 2023-07-21

View PDF (1 pages)

04/08/2023

Termination of appointment of Shaun James Zablocki as a director on 2023-07-21

View PDF (1 pages)

30/06/2023

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

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Ross Tracey as a director on 2023-01-25

View PDF (1 pages)

04/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£171,465.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

23/01/2027

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
75.21M
-
0.00
171.47K
-

2022
6
75.21M
-
0.00
171.47K
-

Employees

2022

Employees

6 - *

Net Assets(GBP)

75.21M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

171.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About THIRD ENERGY UK GAS LIMITED

THIRD ENERGY UK GAS LIMITED is an(a) Active company incorporated on 21/05/1979 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 6 according to last financial statements.

Frequently Asked Questions

What is the current status of THIRD ENERGY UK GAS LIMITED?

THIRD ENERGY UK GAS LIMITED is currently Active. It was registered on 21/05/1979 .

Where is THIRD ENERGY UK GAS LIMITED located?

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

What does THIRD ENERGY UK GAS LIMITED do?

THIRD ENERGY UK GAS LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

How many employees does THIRD ENERGY UK GAS LIMITED have?

THIRD ENERGY UK GAS LIMITED had 6 employees in 2022.

What is the latest filing for THIRD ENERGY UK GAS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-23 with updates.