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Companies/05721316

Third Energy Trading Limited

Private Limited Company · Great Yarmouth

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Third Energy Onshore LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-31 · No cessation recorded

Source record 127464147
Show 3 ceased records
Wolfland Renewables LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-02-17 · Ceased 2024-09-24

Source record 129504201
Wolfland Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-01-01 · Ceased 2022-02-17

Source record 125519947
Third Energy Onshore LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-13

Source record 132181891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
GW
Glynn WilliamsCurrent director
Appointed 2023-08-24 · 3 yrs · Company Director
+23 others
KF
Karl FarrowCurrent director
Appointed 2023-07-21 · 3 yrs · Company Director
+15 others
Show 21 historical appointments
RH
Russell HoareResigned director
Resigned 2023-08-24 · Company Director
RT
Ross TraceyResigned director
Resigned 2022-05-11 · Director
SM
Steven MasonResigned director
Resigned 2021-05-13 · 2 yrs · Public Relations
SZ
Shaun ZablockiResigned director
Resigned 2019-12-09 · 3 yrs · Operations Director
AL
Alan LinnResigned director
Resigned 2018-01-22 · 1 yr · Director
PS
Paul SavageResigned secretary
Resigned 2018-01-22 · 2 yrs
DR
David RobottomResigned director
Resigned 2012-03-12 · 5 yrs · None
JD
John DewarResigned director
Resigned 2011-07-26 · 6 yrs · Director
RV
Rasik ValandResigned director
Resigned 2011-07-26 · 7 yrs · Director
JB
James BoffardiResigned director
Resigned 2006-09-18 · 1 yr · Finance Manager
JR
Joseph ReynoldsResigned director
Resigned 2006-09-18 · 4 yrs · Businessman
GM
Graham MayResigned secretary
Resigned 2006-09-18 · 4 yrs · Lawyer
GN
Gary NeusResigned director
Resigned 2006-08-07 · Director
AF
Asher FogelResigned director
Resigned 2006-04-07 · Business Man
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-02-24
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-02-24
HS
Henry SchneiderResigned director
Resigned 2006-02-24 · Executive
AG
Adam GreeneResigned directorResigned secretary
Resigned 2006-02-24 · Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active