THIRD ENERGY TRADING LIMITED

Company number 05721316

Date	Type	Description	View / Download
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	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
26 Jan 2023	TM01	Termination of appointment of Ross Tracey as a director on 25 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Mr Russell Hoare as a director on 25 January 2023	(2 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
12 May 2022	TM01	Termination of appointment of Russell Hoare as a director on 11 May 2022	(1 page)
12 May 2022	AP01	Appointment of Mr Ross Tracey as a director on 11 May 2022	(2 pages)
25 Apr 2022	PSC02	Notification of Wolfland Renewables Limited as a person with significant control on 17 February 2022	(2 pages)
25 Apr 2022	PSC07	Cessation of Wolfland Group Limited as a person with significant control on 17 February 2022	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	(4 pages)
11 Jan 2022	PSC02	Notification of Wolfland Group Limited as a person with significant control on 1 January 2022	(2 pages)
11 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 11 January 2022	(2 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
08 Jun 2021	CH01	Director's details changed for Mr Russell Hoare on 8 June 2021	(2 pages)
13 May 2021	PSC08	Notification of a person with significant control statement	(2 pages)
13 May 2021	AP01	Appointment of Mr Steven Paul Mason as a director on 13 May 2021	(2 pages)
13 May 2021	PSC07	Cessation of Third Energy Onshore Limited as a person with significant control on 13 May 2021	(1 page)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
23 Jul 2020	CH01	Director's details changed for Mr Shaun James Zablocki on 19 March 2020	(2 pages)
30 Mar 2020	TM02	Termination of appointment of Paul Savage as a secretary on 17 March 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
11 Dec 2019	AP01	Appointment of Mr Shaun James Zablocki as a director on 9 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Alan Scott Linn as a director on 9 December 2019	(1 page)

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