Cross Check

THIRD ENERGY UK GAS LIMITED

Company Number

01421481

Private limited company
Active
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FARROW, Karl Yvan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Keyword House Viking Road Great Yarmouth NR31 0NU England
Country of Residence
England

WILLIAMS, Glynn Gary

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Keyword House Viking Road Great Yarmouth NR31 0NU England
Country of Residence
England

EAGER, Averil

Role
Resigned
Secretary
Nationality
Irish

  1. Resigned as Secretary

Correspondence Address
56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH

FOX, Roland

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
126 Watermans Quay William Morris Way London SW6 2UW

HICKEY, Thomas Gerard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Templeogue Lodge Templeogue Dublin 6w Ireland

MARTIN, Alan Graham

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Walpole Gardens Strawberry Hill Twickenham Middx TW2 5SJ

MAY, Graham Philip

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Penningtons Bishops Stortford Hertfordshire CM23 4LE

MAY, Graham Philip

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Penningtons Bishops Stortford Hertfordshire CM23 4LE

SAVAGE, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF United Kingdom

STURT, Michael Roderick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Jemisons Yard Westgate Pickering North Yorkshire YO18 8BA

COSEC SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Coach & Horses Yard Savile Row London W1S 2EJ

MD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
141 Bothwell Street Glasgow G2 7EQ Scotland

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

BARRETT, Roger David

Date of Birth
Role
Resigned
Director
Occupation
Prod & Engineering Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Larchfield Road Fleet Hampshire GU13 9LW

BIZEAU, Denis Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Resigned as Director

Correspondence Address
17 Rue Vieille Du Temple 75004 Paris FOREIGN France

BOFFARDI, James Bartholomew

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
300 E 95th Street 1205 New York 10022 Usa

BUTTERFIELD, John Henry Edward

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Portlands Old Oldham Road Alton Hampshire GU34

CLARENCE-SMITH, Thomas Alton

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Hill House Church Street, Rudgwick Horsham West Sussex RH12 3EA
Country of Residence
England

COCIANCIG, Bernhard

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premantura 212 Pula Cro52205 Croatia

CRICK, John Godwin

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Rue Henri Cochet 78370 Plaisir FOREIGN France

DEWAR, John Alexander Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF United Kingdom
Country of Residence
Scotland

EAGER, Averil

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH
Country of Residence
United Kingdom

EMMS, Grant George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pinsent Masons Llp 13 Queens Road Aberdeen Aberdeenshire AB15 4YL
Country of Residence
United Kingdom

EMMS, Grant George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pinsent Masons Llp 13 Queens Road Aberdeen Aberdeenshire AB15 4YL
Country of Residence
United Kingdom

ERASMUS, Lourens Daniel John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grenville House 1 Grenville Close Cobham Surrey KT11 2JL
Country of Residence
England

FOGEL, Asher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Central Park West Apt.6b New York New York 10023 Usa

FOX, Roland

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Resigned as Director

Correspondence Address
126 Watermans Quay William Morris Way London SW6 2UW

GREENE, Adam Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Eastern Parkway Apartment 14e Brooklyn New York 11238 U S A

HEAVEY, Aidan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Queen Annes Road Windsor Berkshire SL4 2BJ

HICKEY, Thomas Gerard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Templeogue Lodge Templeogue Dublin 6w Ireland
Country of Residence
Ireland

HOARE, Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keyword House Viking Road Great Yarmouth NR31 0NU England
Country of Residence
England

HOARE, Russell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keyword House Viking Road Great Yarmouth NR31 0NU England
Country of Residence
England

JAMES, Brian

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment B2 Batiment 11 9 Bis Avenue Egle Maison Lafitte Paris 78600 France

JONES, Robert Evan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Willow Cottage 3 Albany Close Esher Surrey KT10 9JR
Country of Residence
England

LINN, Alan Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF United Kingdom
Country of Residence
Ireland

Third Energy Onshore Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF United Kingdom