Third Energy Onshore Limited
Company 04946049 Active
Connected board network
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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
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Third Energy UK GAS Limited 2 shared directors
- Third Energy Trading Limited 2 shared directors
- Ceraphi Energy Ventures LTD 2 shared directors
- Ceraphi Energy LTD 2 shared directors
- Ceraphi LTD 2 shared directors
- Ceraphi Drilling Solutions LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04946049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2003 |
| Address | CERAPHI HOUSE UNIT R2, EUROCENTRE, NORTH RIVER ROAD, GREAT YARMOUTH, NORFOLK, NR30 1TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (6)
- Ceraphi Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Northwharf Nominees Limited ceased 2019
ownership of shares 25-50% - York Energy (Uk) Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wolfland Group Limited ceased 2023
ownership of shares 75-100% - Wolfland Group Limited ceased 2022
ownership of shares 75-100% - Cel Spv1 ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Glynn Gary Williams Director · appointed 2023
- Karl Yvan Farrow Director · appointed 2023
Show 30 former officers
- Steven Paul Mason Director · appointed 2023 · resigned 2024
- Martin Kelly Director · appointed 2022 · resigned 2023
- Ross Tracey Director · appointed 2022 · resigned 2023
- Michael Paul O'Shea Director · appointed 2022 · resigned 2023
- Brian Keelty Director · appointed 2022 · resigned 2022
- Shaun James Zablocki Director · appointed 2019 · resigned 2023
- Russell Hoare Director · appointed 2019 · resigned 2023
- Alan Scott Linn Director · appointed 2018 · resigned 2019
- Gadhia, Jitesh Kishorekumar, Lord Director · appointed 2018 · resigned 2018
- Paul Savage Secretary · appointed 2018 · resigned 2020
- Keith Robertson Cochrane Director · appointed 2017 · resigned 2018
- David James Robottom Director · appointed 2012 · resigned 2017
- Rasik Valand Director · appointed 2011 · resigned 2019
- John Alexander Gordon Dewar Director · appointed 2011 · resigned 2018
- Joseph Patrick Reynolds Director · appointed 2007 · resigned 2011
- Graham Philip May Secretary · appointed 2006 · resigned 2011
- Grant George Emms Director · appointed 2006 · resigned 2007
- James Bartholomew Boffardi Director · appointed 2006 · resigned 2007
- James Anthony Lobban Director · appointed 2006 · resigned 2008
- Adam Douglas Greene Director · appointed 2006 · resigned 2006
- Asher Fogel Director · appointed 2006 · resigned 2006
- Gary Neus Director · appointed 2006 · resigned 2006
- Henry Nelson Schneider Director · appointed 2006 · resigned 2006
- Charles Simon Falla Secretary · appointed 2005 · resigned 2006
- Thomas Mehlberg Director · appointed 2005 · resigned 2006
- Robert Blair Thomas Director · appointed 2005 · resigned 2006
- Lourens Daniel John Erasmus Director · appointed 2004 · resigned 2006
- Bernhard Cociancig Director · appointed 2004 · resigned 2004
- Robert Desmond Mcveigh Director · appointed 2003 · resigned 2006
- Cosec Services Limited Corporate-secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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