Third Energy Trading Limited

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Third Energy Trading Limited

05721316•Private Limited With Share Capital

Ceraphi House, Unit R2, Eurocentre, Great Yarmouth, NR301TE
02070420835

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Incorporated

24/02/2006

Company Age

20 years

Directors

2

Employees

2

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Third Energy Trading Limited (05721316) is a private limited with share capital incorporated on 24/02/2006 (20 years old) and registered in great yarmouth, NR301TE. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 24/02/2006
NR301TE
2 employees

Financial Overview

Total Assets

£6.31M

Liabilities

£3.58M

Net Assets

£2.73M

Cash

£49

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
K
karl yvan farrow
director
G
glynn gary williams
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-07-2024
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:04-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/07/2025
Latest Accounts31/03/2025

Trading Addresses

Ceraphi House, Unit R2, Eurocentre, Great Yarmouth, Norfolk Nr30 1Te, NR301TERegistered
Keyword House, Viking Road, Great Yarmouth, Norfolk, NR310NU

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Contact

02070420835
Ceraphi House, Unit R2, Eurocentre, Great Yarmouth, NR301TE