- Company Overview for THIRD ENERGY ONSHORE LIMITED (04946049)
- Filing history for THIRD ENERGY ONSHORE LIMITED (04946049)
- People for THIRD ENERGY ONSHORE LIMITED (04946049)
- Charges for THIRD ENERGY ONSHORE LIMITED (04946049)
- More for THIRD ENERGY ONSHORE LIMITED (04946049)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Feb 2024 | TM01 | Termination of appointment of Steven Paul Mason as a director on 7 February 2024 | |
21 Feb 2024 | PSC02 | Notification of Ceraphi Ltd as a person with significant control on 4 February 2024 | |
21 Feb 2024 | PSC07 | Cessation of Cel Spv1 as a person with significant control on 4 February 2024 | |
21 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with updates | |
18 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
24 Aug 2023 | AP01 | Appointment of Mr Steven Paul Mason as a director on 24 August 2023 | |
24 Aug 2023 | AP01 | Appointment of Mr Glynn Gary Williams as a director on 24 August 2023 | |
04 Aug 2023 | PSC02 | Notification of Cel Spv1 as a person with significant control on 21 July 2023 | |
04 Aug 2023 | PSC09 | Withdrawal of a person with significant control statement on 4 August 2023 | |
04 Aug 2023 | TM01 | Termination of appointment of Shaun James Zablocki as a director on 21 July 2023 | |
04 Aug 2023 | TM01 | Termination of appointment of Steven Paul Mason as a director on 21 July 2023 | |
04 Aug 2023 | TM01 | Termination of appointment of Russell Hoare as a director on 21 July 2023 | |
04 Aug 2023 | AP01 | Appointment of Mr Karl Yvan Farrow as a director on 21 July 2023 | |
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 | |
30 Jun 2023 | AD01 | Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF to 3 Parkland Close Sevenoaks TN13 1SL on 30 June 2023 | |
15 May 2023 | PSC08 | Notification of a person with significant control statement | |
04 May 2023 | PSC07 | Cessation of Wolfland Group Limited as a person with significant control on 28 April 2023 | |
26 Jan 2023 | TM01 | Termination of appointment of Ross Tracey as a director on 25 January 2023 | |
26 Jan 2023 | TM01 | Termination of appointment of Martin Kelly as a director on 25 January 2023 | |
26 Jan 2023 | TM01 | Termination of appointment of Michael Paul O'shea as a director on 25 January 2023 | |
26 Jan 2023 | AP01 | Appointment of Mr Shaun James Zablocki as a director on 25 January 2023 | |
04 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
02 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with updates | |
25 Aug 2022 | AP01 | Appointment of Mr Martin Kelly as a director on 25 August 2022 | |
23 Aug 2022 | TM01 | Termination of appointment of Brian Keelty as a director on 22 August 2022 |