THIRD ENERGY ONSHORE LIMITED

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16 officers / 19 resignations

WILLIAMS, Glynn Gary

Correspondence address
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England, NR30 1TE
Role ACTIVE
director
Date of birth
September 1958
Appointed on
24 August 2023
Nationality
British
Occupation
Company Director
 
Source data

MASON, Steven Paul

Correspondence address
Keyword House Viking Road, Great Yarmouth, England, NR31 0NU
Role ACTIVE
director
Date of birth
June 1971
Appointed on
24 August 2023
Resigned on
7 February 2024
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode NR31 0NU £987,000

FARROW, Karl Yvan

Correspondence address
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England, NR30 1TE
Role ACTIVE
director
Date of birth
May 1969
Appointed on
21 July 2023
Nationality
British
Occupation
Company Director
 
Source data

ZABLOCKI, Shaun James

Correspondence address
Keyword House Viking Road, Great Yarmouth, England, NR31 0NU
Role ACTIVE
director
Date of birth
January 1984
Appointed on
25 January 2023
Resigned on
21 July 2023
Nationality
English
Occupation
Company Director
 
Source data

Average house price in the postcode NR31 0NU £987,000

KELLY, Martin

Correspondence address
Knapton Generating Station East Knapton, Malton, North Yorkshire, YO17 8JF
Role ACTIVE
director
Date of birth
October 1960
Appointed on
25 August 2022
Resigned on
25 January 2023
Nationality
Irish
Occupation
Director
 
Source data

KEELTY, Brian

Correspondence address
Knapton Generating Station East Knapton, Malton, North Yorkshire, YO17 8JF
Role ACTIVE
director
Date of birth
September 1968
Appointed on
11 May 2022
Nationality
Irish
Occupation
Director
 
Source data

O'SHEA, Michael Paul

Correspondence address
Knapton Generating Station East Knapton, Malton, North Yorkshire, YO17 8JF
Role ACTIVE
director
Date of birth
August 1961
Appointed on
11 May 2022
Resigned on
25 January 2023
Nationality
British
Occupation
Director
 
Source data

TRACEY, Ross

Correspondence address
Knapton Generating Station East Knapton, Malton, North Yorkshire, YO17 8JF
Role ACTIVE
director
Date of birth
May 1981
Appointed on
11 May 2022
Resigned on
25 January 2023
Nationality
Irish
Occupation
Director
 
Source data

MASON, Steven Paul

Correspondence address
7 Beech View, Great Habton, Malton, England, YO17 6TX
Role ACTIVE
director
Date of birth
June 1971
Appointed on
1 January 2022
Resigned on
21 July 2023
Nationality
British
Occupation
Public Affairs And Pr
 
Source data

Average house price in the postcode YO17 6TX £211,000

ZABLOCKI, Shaun James

Correspondence address
Knapton Generating Station East Knapton, Malton, North Yorkshire, YO17 8JF
Role ACTIVE
director
Date of birth
January 1984
Appointed on
9 December 2019
Resigned on
11 May 2022
Nationality
British
Occupation
Operations Director
 
Source data

HOARE, Russell

Correspondence address
Keyword House Viking Road, Great Yarmouth, England, NR31 0NU
Role ACTIVE
director
Date of birth
October 1971
Appointed on
9 July 2019
Resigned on
21 July 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode NR31 0NU £987,000

GADHIA, Jitesh Kishorekumar, Lord

Correspondence address
Knapton Generating Station East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
Role ACTIVE
director
Date of birth
May 1970
Appointed on
22 January 2018
Resigned on
12 September 2018
Nationality
British
Occupation
Director
 
Source data

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
3 February 2015
Nationality
NATIONALITY UNKNOWN

ROBOTTOM, DAVID JAMES

Correspondence address
KNAPTON GENERATING STATION EAST KNAPTON, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 8JF
Role ACTIVE
Director
Date of birth
July 1956
Appointed on
12 March 2012
Nationality
BRITISH
Occupation
NONE

DEWAR, JOHN ALEXANDER GORDON

Correspondence address
KNAPTON GENERATING STATION EAST KNAPTON, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 8JF
Role ACTIVE
Director
Date of birth
October 1952
Appointed on
26 July 2011
Nationality
BRITISH
Occupation
DIRECTOR

VALAND, RASIK

Correspondence address
KNAPTON GENERATING STATION EAST KNAPTON, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 8JF
Role ACTIVE
Director
Date of birth
July 1955
Appointed on
26 July 2011
Nationality
BRITISH
Occupation
DIRECTOR

MD SECRETARIES LIMITED

Correspondence address
141 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7EQ
Role RESIGNED
Secretary
Appointed on
26 July 2011
Resigned on
3 February 2015
Nationality
BRITISH

REYNOLDS, JOSEPH PATRICK

Correspondence address
KNAPTON GENERATING STATION, EAST KNAPTON, MALTON, NORTH YORKSHIRE, YO17 8JF
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
26 November 2007
Resigned on
26 July 2011
Nationality
OTHER
Occupation
BUSINESSMAN

LOBBAN, JAMES ANTHONY

Correspondence address
MARIS OTTER HOUSE, WEST STREET SWINTON, MALTON, NORTH YORKSHIRE, YO17 6SP
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
18 September 2006
Resigned on
31 July 2008
Nationality
BRITISH
Occupation
BUSINESSMAN

Average house price in the postcode YO17 6SP £430,000

EMMS, GRANT GEORGE

Correspondence address
C/O PINSENT MASONS LLP 13 QUEENS ROAD, ABERDEEN, ABERDEENSHIRE, AB15 4YL
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
18 September 2006
Resigned on
26 November 2007
Nationality
CANADIAN
Occupation
BUSINESSMAN

BOFFARDI, JAMES BARTHOLOMEW

Correspondence address
300 E 95TH STREET 1205, NEW YORK, 10022, USA
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
18 September 2006
Resigned on
26 November 2007
Nationality
USA
Occupation
FINANCE MANAGER

MAY, GRAHAM PHILIP

Correspondence address
13 PENNINGTONS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4LE
Role RESIGNED
Secretary
Date of birth
February 1955
Appointed on
18 September 2006
Resigned on
26 July 2011
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode CM23 4LE £639,000

GREENE, ADAM DOUGLAS

Correspondence address
135 EASTERN PARKWAY, APARTMENT 14E, BROOKLYN, NEW YORK 11238, U S A
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
15 August 2006
Resigned on
18 September 2006
Nationality
AMERICAN
Occupation
DIRECTOR

FOGEL, ASHER

Correspondence address
55 CENTRAL PARK, WEST APT.6B, NEW YORK, NEW YORK 10023, USA
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
15 August 2006
Resigned on
18 September 2006
Nationality
AMERICAN
Occupation
DIRECTOR

SCHNEIDER, HENRY NELSON

Correspondence address
530 PARK AVENUE, NEW YORK, NY 10021, USA
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
7 August 2006
Resigned on
18 September 2006
Nationality
AMERICAN
Occupation
DIRECTOR

NEUS, GARY

Correspondence address
17 SWEETWATER CT, SUGAR LAND, TEXAS, 77479
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
7 August 2006
Resigned on
18 September 2006
Nationality
AMERICAN
Occupation
DIRECTOR

FALLA, CHARLES SIMON

Correspondence address
41 CHARMOUTH COURT, KINGS ROAD, RICHMOND, SURREY, TW10 6EW
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
18 September 2006
Nationality
BRITISH

Average house price in the postcode TW10 6EW £571,000

MEHLBERG, THOMAS

Correspondence address
752 VIA SOMONTE, PALOS VERDES ESTATES, CALIFORNIA 90274, USA
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
15 March 2005
Resigned on
7 August 2006
Nationality
AMERICAN
Occupation
ENGINEER

THOMAS, ROBERT BLAIR

Correspondence address
9012 LUPINE DEN DRIVE, VIENNA, ZZ18Z VIRGINIA, USA
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
14 March 2005
Resigned on
7 August 2006
Nationality
USA
Occupation
BANKER

MAY, GRAHAM PHILIP

Correspondence address
13 PENNINGTONS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4LE
Role RESIGNED
Secretary
Date of birth
February 1955
Appointed on
5 April 2004
Resigned on
30 June 2005
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode CM23 4LE £639,000

ERASMUS, LOURENS DANIEL JOHN

Correspondence address
GRENVILLE HOUSE, 1 GRENVILLE CLOSE, COBHAM, SURREY, KT11 2JL
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
2 February 2004
Resigned on
7 August 2006
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode KT11 2JL £1,443,000

COCIANCIG, BERNHARD

Correspondence address
PREMANTURA 212, PULA, CRO52205, CROATIA
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
7 January 2004
Resigned on
13 September 2004
Nationality
AUSTRIAN
Occupation
COO

MCVEIGH, ROBERT DESMOND

Correspondence address
DAIRY COTTAGE, FAIRMILE PARK ROAD, COBHAM, SURREY, KT11 2PG
Role RESIGNED
Director
Date of birth
January 1939
Appointed on
10 November 2003
Resigned on
7 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT11 2PG £2,538,000

COSEC SERVICES LIMITED

Correspondence address
14 COACH & HORSES YARD, SAVILE ROW, LONDON, W1S 2EJ
Role RESIGNED
Secretary
Appointed on
28 October 2003
Resigned on
5 April 2004
Nationality
BRITISH

EMMS, GRANT GEORGE

Correspondence address
C/O PINSENT MASONS LLP 13 QUEENS ROAD, ABERDEEN, ABERDEENSHIRE, AB15 4YL
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
28 October 2003
Resigned on
28 February 2005
Nationality
CANADIAN
Occupation
DIRECTOR
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