THIRD ENERGY TRADING LIMITED
KEYWORD HOUSE, VIKING ROAD, GREAT YARMOUTH NR31 0NU- Active
- Private Limited Company
- Company No. 05721316
- Last Updated: 01 Mar 2024
Company Profile
THIRD ENERGY TRADING LIMITED was incorporated on Friday, February 24, 2006 as a Private Limited Company with registered address in GREAT YARMOUTH. THIRD ENERGY TRADING LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 19 years.
| Name | THIRD ENERGY TRADING LIMITED |
|---|---|
| Company number | 05721316 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2006 |
| 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 |
|---|---|
| Wolfland Renewables Limited East Knapton, YO17 8JF |
Dates: Thursday, February 17, 2022 - present
ownership of shares 75 to 100 percent
|
| Wolfland Group Limited 3rd Floor, Circular Road, IM1 1AG |
Dates: Saturday, January 1, 2022 - Thursday, February 17, 2022
ownership of shares 75 to 100 percent
|
| Third Energy Onshore Limited East Knapton, YO17 8JF |
Dates: Wednesday, April 6, 2016 - Thursday, May 13, 2021
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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| THIRD ENERGY TRADING LIMITED | 24 Feb 2006 |
| RGS ENERGY LIMITED | 11 Oct 2013 |