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THIRD ENERGY TRADING LIMITED - Keyword House, Viking Road, Great Yarmouth, NR31 0NU, United Kingdom
Company Information
- Company registration number
- 05721316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Keyword House
- Viking Road
- Great Yarmouth
- NR31 0NU
- England Keyword House, Viking Road, Great Yarmouth, NR31 0NU, England UK
Management
- Managing Directors
- FARROW, Karl Yvan
- WILLIAMS, Glynn Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-24
- Age Of Company 2006-02-24 18 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RGS ENERGY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
✓
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THIRD ENERGY TRADING LIMITED Company Description
- THIRD ENERGY TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 05721316. Its current trading status is "live". It was registered 2006-02-24. It was previously called RGS ENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Keyword House .
Get THIRD ENERGY TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Third Energy Trading Limited - Keyword House, Viking Road, Great Yarmouth, NR31 0NU, United Kingdom
- 2006-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THIRD ENERGY TRADING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05721316#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05721316#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05721316#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-07-01) - DS01
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dissolution-withdrawal-application-strike-off-company (2024-07-04) - DS02
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gazette-notice-voluntary (2024-07-09) - GAZ1(A)
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accounts-with-accounts-type-total-exemption-full (2024-09-24) - AA
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cessation-of-a-person-with-significant-control (2024-10-29) - PSC07
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notification-of-a-person-with-significant-control (2024-05-04) - PSC02
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confirmation-statement-with-updates (2024-03-05) - CS01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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accounts-with-accounts-type-small (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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notification-of-a-person-with-significant-control (2022-04-25) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-25) - PSC07
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confirmation-statement-with-updates (2022-02-28) - CS01
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notification-of-a-person-with-significant-control (2022-01-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-01-11) - PSC09
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-05-13) - PSC08
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change-person-director-company-with-change-date (2021-06-08) - CH01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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accounts-with-accounts-type-small (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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accounts-with-accounts-type-small (2021-10-04) - AA
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cessation-of-a-person-with-significant-control (2021-05-13) - PSC07
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
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confirmation-statement-with-updates (2020-03-03) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
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confirmation-statement-with-updates (2019-02-27) - CS01
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accounts-with-accounts-type-full (2019-03-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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termination-secretary-company-with-name-termination-date (2019-07-19) - TM02
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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mortgage-satisfy-charge-full (2019-07-29) - MR04
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-24) - AP03
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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confirmation-statement-with-updates (2018-02-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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accounts-with-accounts-type-full (2018-02-01) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-22) - MR01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-02-22) - AA
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gazette-filings-brought-up-to-date (2017-01-21) - DISS40
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-02-03) - AP04
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accounts-with-accounts-type-full (2015-10-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-11) - CERTNM
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accounts-with-accounts-type-full (2013-10-07) - AA
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gazette-filings-brought-up-to-date (2013-02-23) - DISS40
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accounts-with-accounts-type-full (2013-02-22) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-03) - AP01
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accounts-with-accounts-type-full (2012-01-19) - AA
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keyboard_arrow_right 2011
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legacy (2011-08-23) - MG02
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termination-director-company-with-name (2011-08-10) - TM01
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termination-secretary-company-with-name (2011-08-10) - TM02
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appoint-person-director-company-with-name (2011-08-10) - AP01
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appoint-corporate-secretary-company-with-name (2011-08-10) - AP04
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keyboard_arrow_right 2010
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legacy (2010-04-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-full (2010-07-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-19) - 395
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resolution (2009-06-22) - RESOLUTIONS
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legacy (2009-03-16) - 288b
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-03-16) - 363a
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resolution (2009-06-02) - RESOLUTIONS
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legacy (2009-06-18) - 403a
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legacy (2008-05-19) - 363a
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legacy (2007-12-10) - 287
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legacy (2007-03-23) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-02-24) - NEWINC
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legacy (2006-03-13) - 288b
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legacy (2006-03-13) - 288a
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legacy (2006-03-17) - 225
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legacy (2006-04-24) - 288a
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legacy (2006-08-17) - 395
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legacy (2006-09-04) - 288a
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 288b
