Third Equation Ltd
- Company number
- 12188439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2019
- Nature of business
- Manufacture of electricity distribution and control apparatus
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLBERT, James | Director | 19 Mar 2024 | |
| DUJON, Gregory Francis | Director | 8 Jan 2021 | |
| BROOKS, James William | Director | 4 Nov 2020 | |
| FITZPATRICK, Michael Clifford | Director | 12 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2019 | 29 Oct 2019 |
| Michael Fitzpatrick | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£10,670,812 | £24,823 | 0 |
| 31 Mar 2024 | -£6,836,793 | £510,272 | 17 |
| 31 Mar 2023 | -£9,313,267 | £837,004 | 18 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | -£3,219,080 | £1,195,781 | 4 |
| 31 Mar 2020 | -£852,751 | £479,151 | 4 |
Connections
Directors’ other companies
- BROOKS, James William - Director at Tigerwoo Consulting Ltd
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