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Nom	Third Energy Onshore Limited
Adresse	Ceraphi House Unit R2, Eurocentre North River Road Great Yarmouth NR30 1TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04946049 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Viking Petroleum UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Ceraphi Ltd Status: Active Notified: 04/02/2024 Companies House Number: 12655002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cel Spv1 Status: Ceased Notified: 21/07/2023 Ceased: 04/02/2024 Companies House Number: 15001743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northwharf Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Companies House Number: 00669978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Wolfland Group Limited Status: Ceased Notified: 01/01/2022 Ceased: 01/01/2022 Companies House Number: 00018834 Nature of Control

Ownership of shares - 75% or more

GB Wolfland Group Limited Status: Ceased Notified: 01/01/2022 Ceased: 28/04/2023 Companies House Number: 00018834 Nature of Control

Ownership of shares - 75% or more

GB York Energy (Uk) Holdings Limited Status: Ceased Notified: 09/07/2019 Ceased: 01/01/2022 Companies House Number: 11847598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Farrow, Karl Yvan North River Road, Great Yarmouth, England Status: Active Notified: 21/07/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Glynn Gary North River Road, Great Yarmouth, England Status: Active Notified: 24/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mason, Steven Paul Great Yarmouth, England Status: Ceased Notified: 24/08/2023 Ceased: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zablocki, Shaun James Great Yarmouth, England Status: Ceased Notified: 25/01/2023 Ceased: 21/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (4)

Third Energy UK GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 01421481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wolfland Renewables LTD Status: Active Notified: 22/04/2022 Companies House Number: 12490079 Nature of Control

Ownership of shares - 75% or more

GB Wolfland Utilities LTD Status: Active Notified: 22/04/2022 Companies House Number: 12489901 Nature of Control

Ownership of shares - 75% or more

GB Third Energy Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2021 Companies House Number: 05721316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Third Energy Onshore Limited

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (4)