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Third Energy Onshore Limited

Knapton Generating Station, East Knapton, Malton, North Yorkshire YO17 8JF
Overview

Third Energy Onshore Limited is an active company incorporated on 28 October 2003 with the registered office located in North Yorkshire. Third Energy Onshore Limited has been running for 14 Years 3 Months. There are currently 3 active directors and 1 active secretaries according to the latest confirmation statement submitted on 2 November 2017.

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StatusACTIVE
Incorporated28 October 2003 (14 Years 3 Months Old)
People Mr John Alexander Gordon Dewar, Mr Rasik Valand & Mr Keith Robertson Cochrane. View People & Contacts
Shareholders 1 shareholders
ConfirmationNext statement date 2 November 2019 due by 16 November 2019
Last statement dated 2 November 2017
AccountsNext accounts made up to 31 December 2017 due by 30 September 2017Accounts Overdue
Last accounts made up to 31 December 2015 (Full Accounts)
ClassificationExtraction of crude petroleum (06100)
Extraction of crude petroleum (06100)
ActivityThe 31.12.15 accounts indicate that the company is either dormant or no longer trades.
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered AddressKnapton Generating Station
East Knapton
Malton
North Yorkshire YO17 8JF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People 24
British • Director • Born in Oct 1952
ACTIVE
British • Director • Born in Jul 1955
ACTIVE
Pinsent Masons Secretarial Limited
Other • Secretary
ACTIVE
British • Director • Chartered Accountant • Born in Feb 1965
ACTIVE
Cosec Services Limited
British • Secretary
RESIGNED
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Latest Activity
New Charge Registered
1 Month22 Dec 2017
Confirmation Statement Submitted
2 Months21 Nov 2017
Mr Keith Robertson Cochrane Appointed
4 Months8 Sep 2017
New Charge Registered
8 Months19 May 2017
Mr David James Robottom Resigned
9 Months28 Mar 2017
Accounts Submitted
11 Months22 Feb 2017
Confirmation Statement Submitted
1 Year 2 Months2 Nov 2016
Annual Return Submitted
2 Years 2 Months2 Nov 2015
Accounts Submitted
2 Years 3 Months14 Oct 2015
Pinsent Masons Secretarial Limited Appointed
2 Years 11 Months3 Feb 2015
MD Secretaries Limited Resigned
2 Years 11 Months3 Feb 2015
Annual Return Submitted
3 Years 2 Months25 Nov 2014
Accounts Submitted
3 Years 3 Months9 Oct 2014
Change Of Registered Office Address
3 Years 8 Months13 May 2014
Change Of Registered Office Address
3 Years 8 Months13 May 2014
Annual Return Submitted
3 Years 10 Months4 Mar 2014
Change Of Company Name
4 Years 3 Months11 Oct 2013
Accounts Submitted
4 Years 3 Months7 Oct 2013
Annual Return Submitted
4 Years 10 Months22 Mar 2013
Accounts Submitted
4 Years 11 Months22 Feb 2013
Mr David James Robottom Appointed
5 Years 10 Months12 Mar 2012
Accounts Submitted
6 Years19 Jan 2012
Annual Return Submitted
6 Years 2 Months23 Nov 2011
Charge Satisfied
6 Years 5 Months20 Aug 2011
Joseph Patrick Reynolds Resigned
6 Years 6 Months26 Jul 2011
MD Secretaries Limited Appointed
6 Years 6 Months26 Jul 2011
Mr Graham Philip May Resigned
6 Years 6 Months26 Jul 2011
Mr John Alexander Gordon Dewar Appointed
6 Years 6 Months26 Jul 2011
Mr Rasik Valand Appointed
6 Years 6 Months26 Jul 2011
Annual Return Submitted
7 Years 2 Months29 Oct 2010
Latest Financial
Net Worth, Total Assets & Total Liabilities (2004 - 2015)
Latest AccountsDec 2015
Total Assets£1.43m
+£0 (0%)
vs previous year
Total Liabilities£-1.17m
+£0 (0%)
vs previous year
Net Assets£262k
+£0 (0%)
vs previous year
Cash in Bank£1k
+£0 (0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)81.72%
+0 (0%)
vs previous year
VIEW ALL FINANCIALS

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Shareholders

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Documents
Comprehensive Business Report
All information available for Third Energy Onshore Limited is accessible in our reports. This includes Credit Scores, County Court Judgments (CCJs), 5 Year complete Financials, Ownership structures and more. View Sample Report
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Confirmation statement
21 Nov 2017 • 4 Pages
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Appointment
20 Sep 2017 • 2 Pages
VIEW PDF
Registration of charge
22 May 2017 • 67 Pages
VIEW PDF
Termination of appointment
19 Apr 2017 • 1 Page
VIEW PDF
Full accounts
22 Feb 2017 • 14 Pages
VIEW PDF
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