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Company · Great Yarmouth

Third Energy Onshore Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 30

  1. Steven Paul Mason 2023-2024 Director View profile
  2. Martin Kelly 2022-2023 Director View profile
  3. Ross Tracey 2022-2023 Director View profile
  4. Michael Paul O'Shea 2022-2023 Director View profile
  5. Brian Keelty 2022-2022 Director View profile
  6. Shaun James Zablocki 2019-2023 Director View profile
  7. Russell Hoare 2019-2023 Director View profile
  8. Alan Scott Linn 2018-2019 Director View profile
  9. Lord Jitesh Kishorekumar Gadhia 2018-2018 Director View profile
  10. Keith Robertson Cochrane 2017-2018 Director View profile
  11. David James Robottom 2012-2017 Director View profile
  12. Rasik Valand 2011-2019 Director View profile
  13. John Alexander Gordon Dewar 2011-2018 Director View profile
  14. Joseph Patrick Reynolds 2007-2011 Director View profile
  15. Grant George Emms 2006-2007 Director View profile
  16. James Bartholomew Boffardi 2006-2007 Director View profile
  17. James Anthony Lobban 2006-2008 Director View profile
  18. Adam Douglas Greene 2006-2006 Director View profile
  19. Asher Fogel 2006-2006 Director View profile
  20. Gary Neus 2006-2006 Director View profile
  21. Henry Nelson Schneider 2006-2006 Director View profile
  22. Thomas Mehlberg 2005-2006 Director View profile
  23. Robert Blair Thomas 2005-2006 Director View profile
  24. Lourens Daniel John Erasmus 2004-2006 Director View profile
  25. Bernhard Cociancig 2004-2004 Director View profile
  26. Robert Desmond Mcveigh 2003-2006 Director View profile
  27. Paul Savage 2018-2020 Secretary View profile
  28. Graham Philip May 2006-2011 Secretary View profile
  29. Charles Simon Falla 2005-2006 Secretary View profile
  30. Cosec Services Limited 2003-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
28/10/2003
Registered office
Great Yarmouth
Previous names
Viking Petroleum UK Limited (until 11/10/2013)

Ownership

Owned by (3) 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 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
  2. 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
£183,611
Cash
£31
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£183,611
2026-03-31Not reported£183,611

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.

Grants received

1 grant · £2,877 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £2,877

Most recent

  • Department for Science, Innovation and Technology £2,8772023-08-02
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 8Construction 4Utilities 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
04946049
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data