Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2025 |
PSC05 |
Change of details for Third Energy Onshore Limited as a person with significant control on 24 February 2025
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13 Mar 2025 |
CH01 |
Director's details changed for Mr Glynn Gary Williams on 24 February 2025
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12 Mar 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with updates
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12 Mar 2025 |
AD01 |
Registered office address changed from R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE England to Ceraphi House Unit R2, Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on 12 March 2025
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12 Mar 2025 |
CH01 |
Director's details changed for Mr Karl Yvan Farrow on 24 February 2025
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26 Feb 2025 |
PSC05 |
Change of details for Third Energy Onshore Limited as a person with significant control on 24 February 2025
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26 Feb 2025 |
CH01 |
Director's details changed for Mr Glynn Gary Williams on 24 February 2025
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25 Feb 2025 |
AD01 |
Registered office address changed from Keyword House Viking Road Great Yarmouth NR31 0NU England to R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on 25 February 2025
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25 Feb 2025 |
CH01 |
Director's details changed for Mr Karl Yvan Farrow on 24 February 2025
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29 Oct 2024 |
PSC07 |
Cessation of Wolfland Renewables Limited as a person with significant control on 24 September 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jul 2024 |
DS02 |
Withdraw the company strike off application
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01 Jul 2024 |
DS01 |
Application to strike the company off the register
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04 May 2024 |
PSC02 |
Notification of Third Energy Onshore Limited as a person with significant control on 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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17 Jan 2024 |
TM01 |
Termination of appointment of Russell Hoare as a director on 16 January 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
AP01 |
Appointment of Mr Glynn Gary Williams as a director on 24 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Russell Hoare as a director on 24 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Shaun James Zablocki as a director on 21 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Steven Paul Mason as a director on 21 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Russell Hoare as a director on 21 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Karl Yvan Farrow as a director on 21 July 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 3 Parkland Close Sevenoaks TN13 1SL England to Keyword House Viking Road Great Yarmouth NR31 0NU on 4 August 2023
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