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CERAPHI HOUSE, UNIT R2, EUROCENTRE, GREAT YARMOUTH, NORFOLK, NR30 1TE
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THIRD ENERGY UK GAS LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 May 1979
06100 Extraction of crude petroleum - Extraction of crude petroleum
Available to 14 Jul 2025. Next accounts due by 31 Dec 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Glynn Gary Williams | Director | ||
| Mr Karl Yvan Farrow | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Charge | The Bank Of New York Mellon | SATISFIED | ||
| Legal Charge | The Bank Of New York Mellon | SATISFIED | ||
| First Lien Debenture | The Bank Of New York Mellon (First Lien Collateral Agent) | SATISFIED | ||
| Second Ranking Debenture | Credit Suisse | SATISFIED | ||
| Senior Debenture | Credit Suisse | SATISFIED | ||
| Debenture | Deutsche Bank Trust Company Americas As Security Trustee For The Secured Parties (Thecollateral | SATISFIED | ||
| Debenture | Deutsche Bank Trust Company Americas (The Collateral Agent) | SATISFIED | ||
| Debenture | Deutsche Bank Trust Company Americas (The Collateral Agent) | SATISFIED | ||
| Debenture | Cibc Wood Gundy PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Pledge Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Security Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Security Instrument | Candecca Resources Limited | SATISFIED | ||
| Security Instrument | Candecca Resources Limited | SATISFIED | ||
| Restated Debenture | American Express Bank Ltd. | SATISFIED | ||
| Subordinate Debenture | American Express Bank Ltd | SATISFIED | ||
| Debenture | American Express Bank Ltd. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,405.00 | £57,005.00 | £171,465.00 | £21,946.00 | £32,000.00 |
| Net Worth | £2,924,261.00 | -£78,587,922.00 | -£76,917,802.00 | -£76,358,753.00 | -£76,921,000.00 |
| Total Current Liabilities | £500,718.00 | £74,497,021.00 | £74,149,724.00 | £73,913,347.00 | £73,190,000.00 |
| Total Current Assets | £51,281.00 | £134,242.00 | £1,309,615.00 | £1,668,122.00 | £273,000.00 |
Frequently Asked Questions about THIRD ENERGY UK GAS LIMITED
Detailed answers about THIRD ENERGY UK GAS LIMITED, including incorporation, status, business activity, and accounts information.
When was THIRD ENERGY UK GAS LIMITED founded?
THIRD ENERGY UK GAS LIMITED was officially incorporated on 21 May 1979 and is registered under company number 01421481. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THIRD ENERGY UK GAS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of THIRD ENERGY UK GAS LIMITED?
THIRD ENERGY UK GAS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THIRD ENERGY UK GAS LIMITED do?
THIRD ENERGY UK GAS LIMITED operates in the following sector: 06100 Extraction of crude petroleum - Extraction of crude petroleum . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is THIRD ENERGY UK GAS LIMITED's registered address?
The registered office address of THIRD ENERGY UK GAS LIMITED is North River Road, Great Yarmouth, Norfolk, NR30 1TE. This is the official address filed with Companies House for legal and statutory correspondence.
Is THIRD ENERGY UK GAS LIMITED financially stable?
Based on the latest accounts up to 14 Jul 2025, THIRD ENERGY UK GAS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.