THIRD ENERGY ONSHORE LIMITED

Company number 04946049

38 officers / 36 resignations

FARROW, Karl Yvan

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Glynn Gary

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 24 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FALLA, Charles Simon

• Correspondence address: 41 Charmouth Court, Kings Road, Richmond, Surrey, TW10 6EW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 18 September 2006
• Nationality: British

MAY, Graham Philip

• Correspondence address: 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 26 July 2011
• Nationality: British
• Occupation: Lawyer

MAY, Graham Philip

• Correspondence address: 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Lawyer

SAVAGE, Paul

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 17 March 2020

COSEC SERVICES LIMITED

• Correspondence address: 14 Coach & Horses Yard, Savile Row, London, W1S 2EJ
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 5 April 2004

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 3 February 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 3 February 2015
• Resigned on: 9 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

BOFFARDI, James Bartholomew

• Correspondence address: 300 E 95th Street 1205, New York, 10022, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 September 2006
• Resigned on: 26 November 2007
• Nationality: Usa
• Occupation: Finance Manager

COCHRANE, Keith Robertson

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 September 2017
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COCIANCIG, Bernhard

• Correspondence address: Premantura 212, Pula, Cro52205, Croatia
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 January 2004
• Resigned on: 13 September 2004
• Nationality: Austrian
• Occupation: Coo

DEWAR, John Alexander Gordon

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 July 2011
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EMMS, Grant George

• Correspondence address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Aberdeenshire, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 September 2006
• Resigned on: 26 November 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Businessman

EMMS, Grant George

• Correspondence address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Aberdeenshire, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 October 2003
• Resigned on: 28 February 2005
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

ERASMUS, Lourens Daniel John

• Correspondence address: Grenville House, 1 Grenville Close, Cobham, Surrey, KT11 2JL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 February 2004
• Resigned on: 7 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FOGEL, Asher

• Correspondence address: 55 Central Park, West Apt.6b, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 August 2006
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Director

GADHIA, Jitesh Kishorekumar, Lord

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 January 2018
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENE, Adam Douglas

• Correspondence address: 135 Eastern Parkway, Apartment 14e, Brooklyn, New York 11238, U S A
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 August 2006
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Director

HOARE, Russell

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 July 2019
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEELTY, Brian

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 May 2022
• Resigned on: 22 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KELLY, Martin

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 August 2022
• Resigned on: 25 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LINN, Alan Scott

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 January 2018
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

LOBBAN, James Anthony

• Correspondence address: Maris Otter House, West Street Swinton, Malton, North Yorkshire, YO17 6SP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 September 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Businessman

MASON, Steven Paul

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 August 2023
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Steven Paul

• Correspondence address: 7 Beech View, Great Habton, Malton, England, YO17 6TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2022
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Public Affairs And Pr

MCVEIGH, Robert Desmond

• Correspondence address: Dairy Cottage, Fairmile Park Road, Cobham, Surrey, KT11 2PG
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 10 November 2003
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Director

MEHLBERG, Thomas

• Correspondence address: 752 Via Somonte, Palos Verdes Estates, California 90274, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 March 2005
• Resigned on: 7 August 2006
• Nationality: American
• Occupation: Engineer

NEUS, Gary

• Correspondence address: 17 Sweetwater Ct, Sugar Land, Texas, 77479
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 August 2006
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Director

O'SHEA, Michael Paul

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 May 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Joseph Patrick

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 November 2007
• Resigned on: 26 July 2011
• Nationality: Other
• Country of residence: Usa
• Occupation: Businessman

ROBOTTOM, David James

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 March 2012
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCHNEIDER, Henry Nelson

• Correspondence address: 530 Park Avenue, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 August 2006
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Director

THOMAS, Robert Blair

• Correspondence address: 9012 Lupine Den Drive, Vienna, Zz18z Virginia, Usa
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 March 2005
• Resigned on: 7 August 2006
• Nationality: Usa
• Occupation: Banker

TRACEY, Ross

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 11 May 2022
• Resigned on: 25 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

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