THIRD ENERGY ONSHORE LIMITED

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Who controls this company?

York Energy (Uk) Holdings Limited

Correspondence address
3rd Floor, Condor House, 5-10 St Paul's Churchyard, London, England, EC4M 8AL
Notified on
2019-07-09
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11847598
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ceraphi Ltd

Correspondence address
Ceraphi House, Unit R2, Eurocentre, North River Road, Great Yarmouth, England, NR30 1TE
Notified on
2024-02-04
Governing law
Companies Act
Legal form
Ltd By Shares
Place registered
Registrar Of Companies
Registration number
12655002
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with THIRD ENERGY ONSHORE LIMITED

Persons Of Significant Control Statement was made on
2016-11-02

Northwharf Nominees Limited

HISTORIC INFORMATION
Ceased on
2019-07-09
Correspondence address
1, Churchill Place, London, United Kingdom, E14 5HP
Notified on
2016-04-06
Governing law
United Kingdom (England And Wales)
Legal form
Corporate
Place registered
Companies House
Registration number
00669978
Nature of control
Owns between 25% and 50% of the company's shares

Wolfland Group Limited

HISTORIC INFORMATION
Ceased on
2022-01-01
Correspondence address
Atlantic House, 3rd Floor, Circular Road, Douglas, Isle Of Man, IM1 1AG
Notified on
2022-01-01
Governing law
2006 Act Company
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
018834v
Nature of control
Owns more than 75% of the company's shares

York Energy (Uk) Holdings Limited

HISTORIC INFORMATION
Ceased on
2022-01-01
Correspondence address
3rd Floor, Condor House, 5-10 St Paul's Churchyard, London, England, EC4M 8AL
Notified on
2019-07-09
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11847598
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Wolfland Group Limited

HISTORIC INFORMATION
Ceased on
2023-04-28
Correspondence address
Atlantic House, 3rd Floor, Circular Road, Douglas, Isle Of Man, IM1 1AG
Notified on
2022-01-01
Governing law
2006 Act Company
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
018834v
Nature of control
Owns more than 75% of the company's shares

Cel Spv1

HISTORIC INFORMATION
Ceased on
2024-02-04
Correspondence address
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
Notified on
2023-07-21
Governing law
England And Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
15001743
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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