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THIRD ENERGY ONSHORE LIMITED

Company Number

04946049

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

FALLA, Charles Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Charmouth Court Kings Road Richmond Surrey TW10 6EW

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

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

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

COCHRANE, Keith Robertson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

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

EMMS, Grant George

Date of Birth
Role
Resigned
Director
Occupation
Businessman
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

GADHIA, Jitesh Kishorekumar, Lord

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
United Kingdom

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

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

KEELTY, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

KELLY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

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

LOBBAN, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maris Otter House West Street Swinton Malton North Yorkshire YO17 6SP

MASON, Steven Paul

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

MASON, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Public Affairs And Pr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Beech View Great Habton Malton YO17 6TX England
Country of Residence
England

MCVEIGH, Robert Desmond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dairy Cottage Fairmile Park Road Cobham Surrey KT11 2PG

MEHLBERG, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
752 Via Somonte Palos Verdes Estates California 90274 Usa

NEUS, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Sweetwater Ct Sugar Land Texas 77479

O'SHEA, Michael Paul

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
Country of Residence
England

REYNOLDS, Joseph Patrick

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF
Country of Residence
Usa

ROBOTTOM, David James

Date of Birth
Role
Resigned
Director
Occupation
None
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
United Kingdom

SCHNEIDER, Henry Nelson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
530 Park Avenue New York Ny 10021 Usa

THOMAS, Robert Blair

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9012 Lupine Den Drive Vienna Zz18z Virginia Usa

TRACEY, Ross

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

Ceraphi Ltd

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
Keyword House Viking Road Great Yarmouth NR31 0NU England

Cel Spv1

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

  1. Notified

  2. Ceased

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

Wolfland Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Atlantic House 3rd Floor Circular Road Douglas IM1 1AG Isle Of Man

Wolfland Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Atlantic House 3rd Floor Circular Road Douglas Isle Of Man IM1 1AG Isle Of Man

York Energy (Uk) Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor, Condor House 5-10 St Paul's Churchyard London EC4M 8AL England

Northwharf Nominees Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
1 Churchill Place London E14 5HP United Kingdom