# Third Equation Ltd

## Details

- **Company number:** [12188439](https://find-and-update.company-information.service.gov.uk/company/12188439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2019
- **Registered office:** 3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus



## 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 |
|---|---|---|---|
| Michael Fitzpatrick | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2020 |  |
| Mr James William Brooks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Sep 2019 | 29 Oct 2019 |



## 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 2021 | -£3,219,080 | £1,195,781 | 4 |
| 31 Mar 2020 | -£852,751 | £479,151 | 4 |





## Directors' other companies

- [BROOKS, James William](/person/5991793) - director at [Tigerwoo Consulting Ltd](/company/12339279)



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