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Company · Great Yarmouth

Third Energy UK GAS Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Third Energy UK GAS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Russell Hoare 2023-2024 Director View profile
  2. Ross Tracey 2022-2023 Director View profile
  3. Steven Paul Mason 2022-2023 Director View profile
  4. Shaun James Zablocki 2019-2023 Director View profile
  5. Alan Scott Linn 2018-2019 Director View profile
  6. David James Robottom 2012-2017 Director View profile
  7. Rasik Valand 2011-2019 Director View profile
  8. John Alexander Gordon Dewar 2011-2018 Director View profile
  9. Joseph Patrick Reynolds 2007-2011 Director View profile
  10. James Bartholomew Boffardi 2006-2007 Director View profile
  11. James Anthony Lobban 2006-2008 Director View profile
  12. Grant George Emms 2006-2007 Director View profile
  13. Adam Douglas Greene 2006-2006 Director View profile
  14. Asher Fogel 2006-2006 Director View profile
  15. Gary Neus 2006-2006 Director View profile
  16. Henry Nelson Schneider 2006-2006 Director View profile
  17. Thomas Alton Clarence-Smith 2004-2005 Director View profile
  18. Lourens Daniel John Erasmus 2004-2006 Director View profile
  19. Bernhard Cociancig 2004-2004 Director View profile
  20. Robert Desmond Mcveigh 2003-2005 Director View profile
  21. Matthew Maher 1999-2001 Director View profile
  22. Matthew John O'Donoghue 1999-2003 Director View profile
  23. Aidan Joseph Heavey 1999-2003 Director View profile
  24. Averil Eager 1997-1999 Director View profile
  25. Brian James 1992-1996 Director View profile
  26. Roger David Barrett 1992-1994 Director View profile
  27. Alison Jane Shields 1992 Director View profile
  28. Dr Robert Evan Jones 1996 Director View profile
  29. Denis Maurice Bizeau 1992 Director View profile
  30. Patrick Clive Spink 1999 Director View profile
  31. John Henry Edward Butterfield 1992 Director View profile
  32. John Godwin Crick 1992 Director View profile
  33. Paul Savage 2018-2020 Secretary View profile
  34. Graham Philip May 2006-2011 Secretary View profile
  35. Michael Roderick Sturt 2005-2006 Secretary View profile
  36. Cosec Services Limited 2003-2004 Corporate-secretary View profile
  37. Thomas Gerard Hickey 2001-2003 Secretary View profile
  38. Alan Graham Martin 1999-2003 Secretary View profile
  39. Roland Fox 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum; Extraction of natural gas
Incorporated
21/05/1979
Registered office
Great Yarmouth
Previous names
Viking UK GAS Limited (until 29/11/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Third Energy UK GAS Limited is controlled by Third Energy Onshore Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Third Energy Onshore Limited is controlled by Ceraphi LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-04 · source: Companies House PSC register
  3. Ceraphi LTD is controlled by Glynn Gary Williams
    Evidence
    active significant influence · notified 2020-07-28 · source: Companies House PSC register

Ultimately controlled by Glynn Gary Williams.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,468,082
Total assets
£11,074,903
Cash
£918
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£4,468,082
2026-03-31Not reported£4,468,082

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.9y median 2.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 6Construction 4Finance 2Utilities 2Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01421481
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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