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Third Energy Onshore Limited

Third Energy Onshore Limited is an active company incorporated on 28 October 2003 with the registered office located in Great Yarmouth, Norfolk. Third Energy Onshore Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04946049
Private limited company
Age
21 years
Incorporated 28 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Ceraphi House Unit R2, Eurocentre
North River Road
Great Yarmouth
Norfolk
NR30 1TE
England
Address changed on 12 Mar 2025 (5 months ago)
Previous address was R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE England
Telephone
01944758746
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in May 1969
Ceraphi Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Energy UK Gas Limited
Glynn Gary Williams and Karl Yvan Farrow are mutual people.
Active
Third Energy Trading Limited
Karl Yvan Farrow and Glynn Gary Williams are mutual people.
Active
Geothermal Energy Advancement Association Ltd
Karl Yvan Farrow is a mutual person.
Active
Wolfland Utilities Ltd
Karl Yvan Farrow and Glynn Gary Williams are mutual people.
Dissolved
Knapton Energy One Limited
Karl Yvan Farrow and Glynn Gary Williams are mutual people.
Dissolved
Wolfland Renewables Ltd
Glynn Gary Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£317K
Decreased by £80K (-20%)
Total Liabilities
-£7K
Decreased by £3K (-30%)
Net Assets
£310K
Decreased by £77K (-20%)
Debt Ratio (%)
2%
Decreased by 0.31% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Accounting Period Extended
3 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Ceraphi Ltd (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Mr Glynn Gary Williams Details Changed
6 Months Ago on 24 Feb 2025
Mr Karl Yvan Farrow Details Changed
6 Months Ago on 24 Feb 2025
Mr Glynn Gary Williams Details Changed
6 Months Ago on 24 Feb 2025
Mr Karl Yvan Farrow Details Changed
6 Months Ago on 24 Feb 2025
Ceraphi Ltd (PSC) Details Changed
6 Months Ago on 24 Feb 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Glynn Gary Williams on 24 February 2025
Submitted on 13 Mar 2025
Change of details for Ceraphi Ltd as a person with significant control on 24 February 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Karl Yvan Farrow on 24 February 2025
Submitted on 12 Mar 2025
Registered office address changed from R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE England to Ceraphi House Unit R2, Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Glynn Gary Williams on 24 February 2025
Submitted on 26 Feb 2025
Registered office address changed from Keyword House Viking Road Great Yarmouth NR31 0NU England to R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on 25 February 2025
Submitted on 25 Feb 2025
Change of details for Ceraphi Ltd as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Karl Yvan Farrow on 24 February 2025
Submitted on 25 Feb 2025
Repayment History
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