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Companies/04946049

Third Energy Onshore Limited

Private Limited Company · Great Yarmouth

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Ceraphi LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-04 · No cessation recorded

Source record 115637682
Show 5 ceased records
Cel Spv1Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-21 · Ceased 2024-02-04

Source record 115775818
Wolfland Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-01-01 · Ceased 2023-04-28

Source record 119297381
Wolfland Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-01-01 · Ceased 2022-01-01

Source record 119392146
York Energy (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-09 · Ceased 2022-01-01

Source record 115998084
Northwharf Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-09

Source record 112381365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
GW
Glynn WilliamsCurrent director
Appointed 2023-08-24 · 3 yrs · Company Director
+23 others
KF
Karl FarrowCurrent director
Appointed 2023-07-21 · 3 yrs · Company Director
+15 others
Show 33 historical appointments
SM
Steven MasonResigned director
Resigned 2023-08-24 · Company Director
SZ
Shaun James ZablockiResigned director
Resigned 2023-01-25 · Company Director
MK
Martin KellyResigned director
Resigned 2022-08-25 · Director
MO
Michael O SheaResigned director
Resigned 2022-05-11 · Director
BK
Brian KeeltyResigned director
Resigned 2022-05-11 · Director
RT
Ross TraceyResigned director
Resigned 2022-05-11 · Director
SZ
Shaun ZablockiResigned director
Resigned 2019-12-09 · 2 yrs · Operations Director
RH
Russell HoareResigned director
Resigned 2019-07-09 · 4 yrs · Chartered Accountant
AL
Alan LinnResigned director
Resigned 2018-01-22 · 1 yr · Director
PS
Paul SavageResigned secretary
Resigned 2018-01-22 · 2 yrs
JG
Jitesh GadhiaResigned director
Resigned 2018-01-22 · Director
KC
Keith CochraneResigned director
Resigned 2017-09-08 · 1 yr · Chartered Accountant
DR
David RobottomResigned director
Resigned 2012-03-12 · 5 yrs · None
JD
John DewarResigned director
Resigned 2011-07-26 · 6 yrs · Director
RV
Rasik ValandResigned director
Resigned 2011-07-26 · 7 yrs · Director
JR
Joseph ReynoldsResigned director
Resigned 2007-11-26 · 3 yrs · Businessman
JB
James BoffardiResigned director
Resigned 2006-09-18 · 1 yr · Finance Manager
JL
James LobbanResigned director
Resigned 2006-09-18 · 1 yr · Businessman
GE
Grant EmmsResigned director
Resigned 2006-09-18 · 1 yr · Businessman
GM
Graham MayResigned secretary
Resigned 2006-09-18 · 4 yrs · Lawyer
AG
Adam GreeneResigned director
Resigned 2006-08-15 · Director
AF
Asher FogelResigned director
Resigned 2006-08-15 · Director
GN
Gary NeusResigned director
Resigned 2006-08-07 · Director
HS
Henry SchneiderResigned director
Resigned 2006-08-07 · Director
CF
Charles FallaResigned secretary
Resigned 2005-06-30 · 1 yr
TM
Thomas MehlbergResigned director
Resigned 2005-03-15 · 1 yr · Engineer
RT
Robert ThomasResigned director
Resigned 2005-03-14 · 1 yr · Banker
LE
Lourens ErasmusResigned director
Resigned 2004-02-02 · 2 yrs · Cfo
BC
Bernhard CociancigResigned director
Resigned 2004-01-07 · Coo
RM
Robert McveighResigned director
Resigned 2003-11-10 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active