TE

THIRD ENERGY TRADING LIMITED

Active

Company number 05721316

Great Yarmouth, England · Incorporated 24 February 2006

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

Last updated on 20 September 2026

Production of electricity · SIC 35110

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

Company history

Previous company names

RGS ENERGY LIMITED · 24 February 2006 – 11 October 2013

Company overview

Incorporated on 24 February 2006 and registered in England and Wales, THIRD ENERGY TRADING LIMITED remains an active private limited company, now trading for 20 years. It changed its name from RGS ENERGY LIMITED on 24 February 2006. Its registered office is at Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1TE, England. Its principal activity is production of electricity (SIC 35110).

It is controlled by Third Energy Onshore Limited, 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). 23 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2026, were filed on 10 July 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 24 February 2026. The next is due by 10 March 2027. Companies House holds 145 filings for this company, 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
24 February 2026
Next due
10 March 2027
6 months 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
TR
TRACEY, Ross
Director · Resigned
11 May 2022
MS
MASON, Steven Paul
Director · Resigned
13 May 2021
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
SP
SAVAGE, Paul
Secretary · Resigned
22 January 2018
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
BJ
BOFFARDI, James Bartholomew
Director · Resigned
18 September 2006
MG
MAY, Graham Philip
Secretary · Resigned
18 September 2006
RJ
REYNOLDS, Joseph Patrick
Director · Resigned
18 September 2006
NG
NEUS, Gary
Director · Resigned
7 August 2006
FA
FOGEL, Asher
Director · Resigned
7 April 2006
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 February 2006
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 February 2006
GA
GREENE, Adam Douglas
Director · Resigned
24 February 2006
SH
SCHNEIDER, Henry Nelson
Director · Resigned
24 February 2006

Persons with significant control

No persons with significant control on record.

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