CompaniesInTheUK

THIRD ENERGY ONSHORE LIMITED

Company number 04946049 ·

Active

2 active / 6 ceased · persons with significant control

Ceraphi Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-04
Correspondence address
Ceraphi House, Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1TE, England
Legal form
Ltd By Shares
Place registered
Registrar Of Companies
Registration number
12655002
Country registered
England

York Energy (Uk) Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-09
Correspondence address
3rd Floor, Condor House, 5-10 St Paul's Churchyard, London, EC4M 8AL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11847598
Country registered
England

Cel Spv1

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-21
Ceased on
2024-02-04
Correspondence address
Keyword House, Viking Road, Great Yarmouth, NR31 0NU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15001743
Country registered
England

Wolfland Group Limited

Corporate entity Ceased

Nature of control

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

Wolfland Group Limited

Corporate entity Ceased

Nature of control

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

York Energy (Uk) Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-09
Ceased on
2022-01-01
Correspondence address
3rd Floor, Condor House, 5-10 St Paul's Churchyard, London, EC4M 8AL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11847598
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Northwharf Nominees Limited

Corporate entity Ceased

Nature of control

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