Third Energy Uk Gas Limited
Company Profile
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MicroThird Energy Uk Gas Limited
01421481•Private Limited With Share Capital
Ceraphi House, Unit R2, Eurocentre, Great Yarmouth, NR301TE
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Incorporated
21/05/1979
Company Age
46 years
Directors
2
Employees
5
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Third Energy Uk Gas Limited (01421481) is a private limited with share capital incorporated on 21/05/1979 (46 years old) and registered in great yarmouth, NR301TE. The company operates under SIC code 06100 - extraction of crude petroleum.
Third energy uk gas limited is a company based out of knapton generating station east knapton, malton, united kingdom.
Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 21/05/1979
NR301TE
5 employees
Financial Overview
Total Assets
£11.82M
Liabilities
£7.11M
Net Assets
£4.72M
Est. Turnover
£10.31M
AI Estimated
Unreported
Cash
£2.4K
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
18
Registered
0
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
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 Person Director Company With Change Date
Category:Officers
Date:13-03-2025
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 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
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 No Updates
Category:Confirmation Statement
Date:24-01-2020
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination 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:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
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:08-02-2016
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:06-02-2015
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:29-11-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Legacy
Category:Mortgage
Date:23-08-2011
Legacy
Category:Mortgage
Date:23-08-2011
Legacy
Category:Mortgage
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Legacy
Category:Mortgage
Date:17-07-2010
Legacy
Category:Mortgage
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Resolution
Category:Resolution
Date:22-06-2009
Legacy
Category:Mortgage
Date:19-06-2009
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Mortgage
Date:18-06-2009
Resolution
Category:Resolution
Date:02-06-2009
Resolution
Category:Resolution
Date:02-06-2009
Legacy
Category:Capital
Date:02-06-2009
Legacy
Category:Capital
Date:02-06-2009
Resolution
Category:Resolution
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:19-02-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
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
Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO178JF
Related Companies
3
Contact
01944758746
Ceraphi House, Unit R2, Eurocentre, Great Yarmouth, NR301TE