Cross Check

THIRD ENERGY TRADING LIMITED

Company Number

05721316

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

GREENE, Adam Douglas

Role
Resigned
Secretary
Occupation
Executive
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

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

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

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

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

FOGEL, Asher

Date of Birth
Role
Resigned
Director
Occupation
Business Man
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

GREENE, Adam Douglas

Date of Birth
Role
Resigned
Director
Occupation
Executive
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
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
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
Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF
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

MASON, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Public Relations
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

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

REYNOLDS, Joseph Patrick

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14203 Ragus Lake Drive Sugarland Texas 77478 77478 U S A
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
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
530 Park Avenue New York Ny 10021 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

VALAND, Rasik

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

ZABLOCKI, Shaun James

Date of Birth
Role
Resigned
Director
Occupation
Operations 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

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

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
Keyword House Viking Road Great Yarmouth NR31 0NU England

Wolfland Renewables Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Knapton Energy Park East Knapton Malton YO17 8JF 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

Third Energy Onshore 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
Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF United Kingdom