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THIRD ENERGY ONSHORE LIMITED
Ceraphi House,
Great Yarmouth,
Norfolk,
NR30 1TE
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 2
- Company No: 04946049
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THIRD ENERGY ONSHORE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THIRD ENERGY ONSHORE LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 October 2003
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 14 Jul 2025. Next accounts due by 31 Dec 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Glynn Gary Williams | Director | ||
| Mr Karl Yvan Farrow | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Northwharf Investments Limited | SATISFIED | |||
| Northwharf Investments Limited | SATISFIED | |||
| Northwharf Investments Limited | SATISFIED | |||
| Northwharf Investments Limited | SATISFIED | |||
| Northwharf Investments Limited | SATISFIED | |||
| Northwharf Investments Limited | SATISFIED | |||
| Northwharf Investments Limited | SATISFIED | |||
| Northwharf Investments Limited | SATISFIED | |||
| First Lien Debenture | The Bank Of New York Mellon (First Lien Collateral Agent) | SATISFIED | ||
| Second Ranking Debenture | Credit Suisse | SATISFIED | ||
| Senior Debenture | Credit Suisse | SATISFIED | ||
| Share Pledge Agreement | Deutsche Bank Trust Company Americas As Security Trustee For The Secured Parties (Thecollateral | SATISFIED | ||
| Debenture | Deutsche Bank Trust Company Americas As Security Trustee For The Secured Parties (Thecollateral | SATISFIED | ||
| Debenture | Deutsche Bank Trust Company Americas (The Collateral Agent) | SATISFIED | ||
| Debenture | Deutsche Bank Trust Company Americas (The Collateral Agent) | SATISFIED | ||
| A Share Pledge Agreement | Project Finance Group | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £5,076,000.00 | £1,804,342.00 | £10,330.00 | £3,088.00 | £81.00 |
| Net Worth | £3,972,000.00 | £434,494.00 | £451,277.00 | £387,308.00 | £309,866.00 |
| Total Current Liabilities | £1,925,000.00 | £1,377,759.00 | £1,277,891.00 | £9,517.00 | £7,046.00 |
| Total Current Assets | £5,897,000.00 | £1,812,253.00 | £1,689,851.00 | £223,190.00 | £277,595.00 |