THIRD ENERGY UK GAS LIMITED
KEYWORD HOUSE, VIKING ROAD, GREAT YARMOUTH NR31 0NU- Active
- Private Limited Company
- Company No. 01421481
- Last Updated: 01 Mar 2024
Company Profile
THIRD ENERGY UK GAS LIMITED was incorporated on Monday, May 21, 1979 as a Private Limited Company with registered address in GREAT YARMOUTH. THIRD ENERGY UK GAS LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 45 years 5 months and 25 days.
| Name | THIRD ENERGY UK GAS LIMITED |
|---|---|
| Company number | 01421481 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEYWORD HOUSE VIKING ROAD GREAT YARMOUTH NR31 0NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Third Energy Onshore Limited East Knapton, YO17 8JF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| THIRD ENERGY UK GAS LIMITED | 21 May 1979 |
| VIKING UK GAS LIMITED | 29 Nov 2013 |