Third Energy Onshore Ltd was founded on 28 October 2003 and has its registered office in Malton in North Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at this company. This business has 5 directors listed as Falla, Charles Simon, Savage, Paul, Cociancig, Bernhard, Lobban, James Anthony, Mehlberg, Thomas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCIANCIG, Bernhard | 07 January 2004 | 13 September 2004 | 1 |
| LOBBAN, James Anthony | 18 September 2006 | 31 July 2008 | 1 |
| MEHLBERG, Thomas | 15 March 2005 | 07 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALLA, Charles Simon | 30 June 2005 | 18 September 2006 | 1 |
| SAVAGE, Paul | 22 January 2018 | 17 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 23 July 2020 | |
| TM02 - Termination of appointment of secretary | 30 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| CS01 - N/A | 12 November 2019 | |
| MR04 - N/A | 26 July 2019 | |
| MR04 - N/A | 26 July 2019 | |
| MR04 - N/A | 26 July 2019 | |
| MR04 - N/A | 26 July 2019 | |
| MR04 - N/A | 26 July 2019 | |
| MR04 - N/A | 26 July 2019 | |
| MR04 - N/A | 26 July 2019 | |
| MR04 - N/A | 26 July 2019 | |
| PSC07 - N/A | 19 July 2019 | |
| PSC02 - N/A | 19 July 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| AP01 - Appointment of director | 19 July 2019 | |
| TM02 - Termination of appointment of secretary | 19 July 2019 | |
| MR01 - N/A | 24 April 2019 | |
| MR01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| MR01 - N/A | 08 January 2019 | |
| MR01 - N/A | 15 November 2018 | |
| CS01 - N/A | 07 November 2018 | |
| MR01 - N/A | 25 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| PSC02 - N/A | 26 June 2018 | |
| PSC09 - N/A | 26 June 2018 | |
| MR01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| AP01 - Appointment of director | 24 January 2018 | |
| AP03 - Appointment of secretary | 24 January 2018 | |
| MR01 - N/A | 05 January 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| MR01 - N/A | 22 May 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM02 - Termination of appointment of secretary | 03 February 2015 | |
| AP04 - Appointment of corporate secretary | 03 February 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| CERTNM - Change of name certificate | 11 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| DISS40 - Notice of striking-off action discontinued | 23 February 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| AP01 - Appointment of director | 03 May 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 August 2011 | |
| AP04 - Appointment of corporate secretary | 05 August 2011 | |
| TM02 - Termination of appointment of secretary | 05 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| AP01 - Appointment of director | 05 August 2011 | |
| AP01 - Appointment of director | 05 August 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 21 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| RESOLUTIONS - N/A | 22 June 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2009 | |
| 363a - Annual Return | 06 June 2009 | |
| RESOLUTIONS - N/A | 02 June 2009 | |
| RESOLUTIONS - N/A | 02 June 2009 | |
| RESOLUTIONS - N/A | 02 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
| 123 - Notice of increase in nominal capital | 02 June 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| 287 - Change in situation or address of Registered Office | 10 December 2007 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2006 | |
| 123 - Notice of increase in nominal capital | 29 August 2006 | |
| AUD - Auditor's letter of resignation | 29 August 2006 | |
| 287 - Change in situation or address of Registered Office | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2006 | |
| 395 - Particulars of a mortgage or charge | 17 August 2006 | |
| 395 - Particulars of a mortgage or charge | 17 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| SA - Shares agreement | 17 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
| 363s - Annual Return | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| SA - Shares agreement | 10 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 287 - Change in situation or address of Registered Office | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2004 | |
| 225 - Change of Accounting Reference Date | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 287 - Change in situation or address of Registered Office | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 225 - Change of Accounting Reference Date | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| NEWINC - New incorporation documents | 28 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2019 | Fully Satisfied |
N/A |
| A registered charge | 06 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 08 November 2018 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 12 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 May 2017 | Fully Satisfied |
N/A |
| First lien debenture | 09 June 2009 | Fully Satisfied |
N/A |
| Second ranking debenture | 07 August 2006 | Fully Satisfied |
N/A |
| Senior debenture | 07 August 2006 | Fully Satisfied |
N/A |
| Share pledge agreement | 05 January 2005 | Fully Satisfied |
N/A |
| Debenture | 05 January 2005 | Fully Satisfied |
N/A |
| Debenture | 27 November 2003 | Fully Satisfied |
N/A |
| Debenture | 27 November 2003 | Fully Satisfied |
N/A |
| A share pledge agreement | 21 November 2003 | Fully Satisfied |
N/A |
