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THIRD ENERGY ONSHORE LIMITED

Company number 04946049

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Ceraphi Ltd Active

Correspondence address
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
Notified on
4 February 2024
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
12655002
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cel Spv1 Ceased

Correspondence address
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
Notified on
21 July 2023
Ceased on
4 February 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15001743
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Wolfland Group Limited Ceased

Correspondence address
Atlantic House, 3rd Floor, Circular Road, Douglas, Isle Of Man, IM1 1AG
Notified on
1 January 2022
Ceased on
28 April 2023
Governing law
Legal form
Place registered
Isle Of Man Companies Registry
Registration number
018834v
Incorporated in
Isle Of Man
Nature of control
Ownership of shares – 75% or more

Wolfland Group Limited Ceased

Correspondence address
Atlantic House, 3rd Floor, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AG
Notified on
1 January 2022
Ceased on
1 January 2022
Governing law
Legal form
Place registered
Isle Of Man Companies Registry
Registration number
018834v
Incorporated in
Isle Of Man
Nature of control
Ownership of shares – 75% or more

York Energy (Uk) Holdings Limited Ceased

Correspondence address
3rd Floor, Condor House, 5-10 St Paul's Churchyard, London, England, EC4M 8AL
Notified on
9 July 2019
Ceased on
1 January 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11847598
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Northwharf Nominees Limited Ceased

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Notified on
6 April 2016
Ceased on
9 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
00669978
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 May 2023
Withdrawn on
21 July 2023

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 January 2022
Withdrawn on
1 January 2022

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
2 November 2016
Withdrawn on
6 April 2016