TE

THIRD ENERGY ONSHORE LIMITED

Active

Company number 04946049

Great Yarmouth, England · Incorporated 28 October 2003

Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1TE, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIKING PETROLEUM UK LIMITED · 28 October 2003 – 11 October 2013

Company overview

THIRD ENERGY ONSHORE LIMITED is an active private limited company incorporated on 28 October 2003 and registered in England and Wales. It changed its name from VIKING PETROLEUM UK LIMITED on 28 October 2003. Its registered office is at Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1TE, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Ceraphi Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FARROW, Karl Yvan (appointed 21 July 2023) and WILLIAMS, Glynn Gary (appointed 24 August 2023). The company has been served by 36 former officers who have since resigned. Five people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 10 July 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 29 October 2025. The next is due by 12 November 2026. 219 filings are recorded against the company at Companies House, most recently an accounts filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WILLIAMS, Glynn Gary
Director
24 August 2023
FK
FARROW, Karl Yvan
Director
21 July 2023
ZS
ZABLOCKI, Shaun James
Director · Resigned
25 January 2023
KM
KELLY, Martin
Director · Resigned
25 August 2022
TR
TRACEY, Ross
Director · Resigned
11 May 2022
OM
O'SHEA, Michael Paul
Director · Resigned
11 May 2022
KB
KEELTY, Brian
Director · Resigned
11 May 2022
MS
MASON, Steven Paul
Director · Resigned
1 January 2022
ZS
ZABLOCKI, Shaun James
Director · Resigned
9 December 2019
HR
HOARE, Russell
Director · Resigned
9 July 2019
LA
LINN, Alan Scott
Director · Resigned
22 January 2018
GJ
GADHIA, Jitesh Kishorekumar, Lord
Director · Resigned
22 January 2018
SP
SAVAGE, Paul
Secretary · Resigned
22 January 2018
CK
COCHRANE, Keith Robertson
Director · Resigned
8 September 2017
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
3 February 2015
RD
ROBOTTOM, David James
Director · Resigned
12 March 2012
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
26 July 2011
DJ
DEWAR, John Alexander Gordon
Director · Resigned
26 July 2011
VR
VALAND, Rasik
Director · Resigned
26 July 2011
RJ
REYNOLDS, Joseph Patrick
Director · Resigned
26 November 2007
BJ
BOFFARDI, James Bartholomew
Director · Resigned
18 September 2006
LJ
LOBBAN, James Anthony
Director · Resigned
18 September 2006
GA
GREENE, Adam Douglas
Director · Resigned
15 August 2006
FA
FOGEL, Asher
Director · Resigned
15 August 2006
NG
NEUS, Gary
Director · Resigned
7 August 2006
SH
SCHNEIDER, Henry Nelson
Director · Resigned
7 August 2006
FC
FALLA, Charles Simon
Secretary · Resigned
30 June 2005
MT
MEHLBERG, Thomas
Director · Resigned
15 March 2005
TR
THOMAS, Robert Blair
Director · Resigned
14 March 2005
MG
MAY, Graham Philip
Secretary · Resigned
5 April 2004
EL
ERASMUS, Lourens Daniel John
Director · Resigned
2 February 2004
CB
COCIANCIG, Bernhard
Director · Resigned
7 January 2004
MR
MCVEIGH, Robert Desmond
Director · Resigned
10 November 2003
EG
EMMS, Grant George
Director · Resigned
28 October 2003
CS
COSEC SERVICES LIMITED
Corporate Secretary · Resigned
28 October 2003

Persons with significant control

PS
Ceraphi Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2025 View
Change Account Reference Date Company Previous Extended
Accounts
6 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Change Person Director Company With Change Date
Officers
23 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2019 View
Accounts With Accounts Type Full
Accounts
5 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Accounts With Accounts Type Full
Accounts
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Certificate Change Of Name Company
Change Of Name
11 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Gazette Filings Brought Up To Date
Gazette
23 February 2013 View
Accounts With Accounts Type Full
Accounts
22 February 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Legacy
Mortgage
23 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
5 August 2011 View
Termination Secretary Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Resolution
Resolution
22 June 2009 View
Legacy
Mortgage
19 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Annual Return
6 June 2009 View
Resolution
Resolution
2 June 2009 View
Legacy
Capital
2 June 2009 View
Legacy
Capital
2 June 2009 View
Resolution
Resolution
2 June 2009 View
Legacy
Capital
2 June 2009 View
Resolution
Resolution
2 June 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Address
10 December 2007 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Group
Accounts
11 December 2006 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Capital
29 August 2006 View
Legacy
Capital
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Auditors Resignation Company
Auditors
29 August 2006 View
Legacy
Address
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Capital
14 August 2006 View
Legacy
Capital
14 August 2006 View
Legacy
Capital
14 August 2006 View
Legacy
Capital
14 August 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Statement Of Affairs
Miscellaneous
17 November 2005 View
Legacy
Capital
17 November 2005 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Statement Of Affairs
Miscellaneous
10 June 2005 View
Legacy
Capital
10 June 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Address
12 April 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Accounts
14 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Address
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Accounts
3 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Mortgage
18 December 2003 View
Legacy
Mortgage
18 December 2003 View
Legacy
Mortgage
11 December 2003 View
Legacy
Officers
18 November 2003 View
Incorporation Company
Incorporation
28 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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