OpenCompanies

Third Energy Onshore Limited

Company number
04946049
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2003
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ceraphi Ltd (6 companies)

Registered office

Ceraphi House Unit R2, Eurocentre
North River Road
Great Yarmouth
NR30 1TE

Previous names

  • Viking Petroleum UK Limited (until 11 Oct 2013)

Control

NameNature of controlNotifiedCeased
Northwharf Nominees Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Jul 2019
Wolfland Group Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2022 1 Jan 2022
York Energy (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2019 1 Jan 2022
Wolfland Group Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2022 28 Apr 2023
Cel Spv1 Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2023 4 Feb 2024
Ceraphi Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £183,611 £31 2
31 Mar 2025 £309,866 £81 2
31 Dec 2023 £387,308 £3,088 2
31 Dec 2022 £451,277 £10,330 2
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Third Energy Onshore Limited → Ceraphi Ltd

Controls

Companies at the same address

Data