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Third Energy Onshore Limited

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

Overview

CUSTOMISE TILES
Key Data

Third Energy Onshore Limited is an active company incorporated on 28 October 2003 with the registered office located in Malton, North Yorkshire. Third Energy Onshore Limited has been running for 14 years 11 months. There are currently 2 active directors and 2 active secretaries according to the latest confirmation statement submitted on 2nd November 2017.

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StatusACTIVE
Incorporated28 October 2003 (14 Years 11 Months Old)
People Mr Rasik Valand, Pinsent Masons Secretarial Limited & 25 more
Shareholders 1 shareholder
ConfirmationNext statement date 2 November 2018 due by 16 November 2018
Last statement dated 2 November 2017
AccountsNext accounts made up to 31 December 2017 due by 30 September 2018
Accounts overdue by 20 days

Last accounts made up to 31 December 2016 (Full Accounts)
ClassificationExtraction of crude petroleum (06100)
ActivityThe 31.12.16 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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People27
British • Director • Born in Jul 1955
ACTIVE
Pinsent Masons Secretarial Limited
Other • Secretary
ACTIVE
British • Director • Born in Dec 1957
ACTIVE
Secretary
ACTIVE
Cosec Services Limited
British • Secretary
RESIGNED
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Latest Activity
New Charge Registered
1 Month20 Sep 2018
Lord Jitesh Kishorekumar Gadhia Resigned
1 Month12 Sep 2018
Mr Keith Robertson Cochrane Resigned
1 Month12 Sep 2018
New Charge Registered
6 Months12 Apr 2018
Accounts Submitted
8 Months1 Feb 2018
Paul Savage Appointed
8 Months22 Jan 2018
Alan Linn Appointed
8 Months22 Jan 2018
Mr John Alexander Gordon Dewar Resigned
8 Months22 Jan 2018
Lord Jitesh Kishorekumar Gadhia Appointed
8 Months22 Jan 2018
New Charge Registered
9 Months22 Dec 2017
Confirmation Statement Submitted
10 Months21 Nov 2017
Mr Keith Robertson Cochrane Appointed
1 Year 1 Month8 Sep 2017
New Charge Registered
1 Year 5 Months19 May 2017
Mr David James Robottom Resigned
1 Year 6 Months28 Mar 2017
Accounts Submitted
1 Year 7 Months22 Feb 2017
Confirmation Statement Submitted
1 Year 11 Months2 Nov 2016
Annual Return Submitted
2 Years 11 Months2 Nov 2015
Accounts Submitted
3 Years14 Oct 2015
Pinsent Masons Secretarial Limited Appointed
3 Years 8 Months3 Feb 2015
MD Secretaries Limited Resigned
3 Years 8 Months3 Feb 2015
Annual Return Submitted
3 Years 10 Months25 Nov 2014
Accounts Submitted
4 Years9 Oct 2014
Change Of Registered Office Address
4 Years 5 Months13 May 2014
Change Of Registered Office Address
4 Years 5 Months13 May 2014
Annual Return Submitted
4 Years 7 Months4 Mar 2014
Change Of Company Name
5 Years11 Oct 2013
Accounts Submitted
5 Years7 Oct 2013
Annual Return Submitted
5 Years 7 Months22 Mar 2013
Accounts Submitted
5 Years 7 Months22 Feb 2013
Mr David James Robottom Appointed
6 Years 7 Months12 Mar 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2004 - 2016)
Year EndedDec 2016
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
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders1
NameShares
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100%
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Group Structure

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Group Structure
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Documents137
Registration of charge
25 Sep 2018 • 74 Pages
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Termination of appointment
17 Sep 2018 • 1 Page
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Termination of appointment
17 Sep 2018 • 1 Page
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Withdrawal
26 Jun 2018 • 2 Pages
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Notification
26 Jun 2018 • 2 Pages
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