Third Energy Trading Limited
Company 05721316 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Karl Yvan Farrow Director · appointed 2023
- Glynn Gary Williams Director · appointed 2023
2.9y median 2.9y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Karl Yvan Farrow Director · appointed 2023
- Glynn Gary Williams Director · appointed 2023
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 4Finance 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Third Energy UK GAS Limited 2 shared directors
- Third Energy Onshore 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
Deterministic, from public records.
Company details
| Number | 05721316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2006 |
| 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)
35110 - Production of electricity
Owned by (2) 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.
- Third Energy Onshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31 - Third Energy Onshore Limited ceased 2021-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (18)
- Glynn Gary Williams Director · appointed 2023
- Karl Yvan Farrow Director · appointed 2023
Show 16 former officers
- Russell Hoare Director · appointed 2023 · resigned 2024
- Ross Tracey Director · appointed 2022 · resigned 2023
- Steven Paul Mason Director · appointed 2021 · resigned 2023
- Shaun James Zablocki Director · appointed 2019 · resigned 2023
- Alan Scott Linn Director · appointed 2018 · resigned 2019
- Paul Savage Secretary · appointed 2018 · resigned 2020
- David James Robottom Director · appointed 2012 · resigned 2017
- Rasik Valand Director · appointed 2011 · resigned 2019
- John Alexander Gordon Dewar Director · appointed 2011 · resigned 2018
- Graham Philip May Secretary · appointed 2006 · resigned 2011
- James Bartholomew Boffardi Director · appointed 2006 · resigned 2008
- Joseph Patrick Reynolds Director · appointed 2006 · resigned 2011
- Gary Neus Director · appointed 2006 · resigned 2006
- Asher Fogel Director · appointed 2006 · resigned 2006
- Henry Nelson Schneider Director · appointed 2006 · resigned 2006
- Adam Douglas Greene Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record