THIRD ENERGY ONSHORE LIMITED

Company number 04946049 ·

Active

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Shareholders' funds

-£102,849,459

Balance sheet as at 2026-03-31

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Overview

Company type
Private Limited Company
Incorporated
2003-10-28
Employees
0 (2026 accounts · was 2 in 2025)
Registered office
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England, NR30 1TE
Postcode
NR30 1TE
Capital
20,640,105 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-10-29
Next due by
2026-11-12
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 7 current · 30 resigned

Appointed 2023-08-24
Karl Yvan FARROW Director
Appointed 2023-07-21
Brian KEELTY Director
Director Appointed 2022-05-11
PINSENT MASONS SECRETARIAL LIMITED Secretary · corporate
Appointed 2015-02-03
NONE Appointed 2012-03-12

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by CERAPHI LTD — since 2024-02-04

Controlled by YORK ENERGY (UK) HOLDINGS LIMITED — since 2019-07-09

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.third-energy.co.uk

Previous company names

NameDate changed
VIKING PETROLEUM UK LIMITED2013-10-11

Previous registered addresses 6

AddressChanged on
KNAPTON GENERATING STATION, EAST KNAPTON, MALTON, NORTH YORKSHIRE, YO17 8JF2014-05-13
7TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH, UNITED KINGDOM2014-05-13
BROOKFIELD HOUSE, 44 DAVIES STREET, LONDON, W1K 5JA2007-12-10
100 PALL MALL, LONDON, SW1Y 5HP2006-08-29
2ND FLOOR BROOKFIELD HOUSE, 44 DAVIES STREET, LONDON, W1K 5JA2005-04-12
14 COACH & HORSES YARD, LONDON, W1S 2EJ2004-06-01

Among its peers

Among the biggest employers

of 342 similar companies in NR, with 2 staff. Among the oldest 25% of its local peers.

23 companies are registered at this postcode →

Competitors Norwich

This company ranks 614 among activities of other holding companies not elsewhere classified in Norwich.

Full league table →

The class of 2003

55%

of the 461 companies in this sector incorporated in 2003 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →