Third Energy UK Gas Limited

Active01421481 Private limited company
Incorporated
21 May 1979 (47 years)
Previously known as
Viking UK Gas Limited (until 29 November 2013)
Tullow UK Gas Limited (until 11 December 2003)
Perenco U.K. Limited (until 2 March 1999)
Earlier: Kelt U.K. Limited, Taylor Woodrow Energy Limited
Industry
Other engineering activities (71129)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Ceraphi House Unit R2
Eurocentre
North River Road
Great Yarmouth
NR30 1TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2023
Also at Third Energy Onshore Limited, Third Energy Trading Limited
British
Born September 1958 (68)
Director · Appointed 21 July 2023
Also at Third Energy Onshore Limited, Third Energy Trading Limited
British
Born May 1969 (57)
Officer history (49 former)
16 January 2024
Resigned Hoare, Russell as Director
24 August 2023
Appointed Hoare, Russell as Director
24 August 2023
Appointed Williams, Glynn Gary as Director
21 July 2023
Resigned Hoare, Russell as Director
21 July 2023
Appointed Farrow, Karl Yvan as Director
21 July 2023
Resigned Mason, Steven Paul as Director
21 July 2023
Resigned Zablocki, Shaun James as Director
25 January 2023
Resigned Tracey, Ross as Director
11 May 2022
Appointed Tracey, Ross as Director
1 January 2022
Appointed Mason, Steven Paul as Director
17 March 2020
Resigned Savage, Paul as Secretary
9 December 2019
Resigned Linn, Alan Scott as Director
9 December 2019
Appointed Zablocki, Shaun James as Director
9 July 2019
Appointed Hoare, Russell as Director
9 July 2019
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
9 July 2019
Resigned Valand, Rasik as Director
22 January 2018
Appointed Linn, Alan Scott as Director
22 January 2018
Appointed Savage, Paul as Secretary
22 January 2018
Resigned Dewar, John Alexander Gordon as Director
28 March 2017
Resigned Robottom, David James as Director
3 February 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
3 February 2015
Resigned Md Secretaries Limited as Corporate Secretary
12 March 2012
Appointed Robottom, David James as Director
26 July 2011
Appointed Dewar, John Alexander Gordon as Director
26 July 2011
Appointed Md Secretaries Limited as Corporate Secretary
26 July 2011
Appointed Valand, Rasik as Director
26 July 2011
Resigned Reynolds, Joseph Patrick as Director
26 July 2011
Resigned May, Graham Philip as Secretary
30 November 2008
Resigned Lobban, James Anthony as Director
26 November 2007
Appointed Reynolds, Joseph Patrick as Director
26 November 2007
Resigned Boffardi, James Bartholomew as Director
26 November 2007
Resigned Emms, Grant George as Director
18 September 2006
Resigned Sturt, Michael Roderick as Secretary
18 September 2006
Appointed Boffardi, James Bartholomew as Director
18 September 2006
Appointed May, Graham Philip as Secretary
18 September 2006
Appointed Lobban, James Anthony as Director
18 September 2006
Resigned Schneider, Henry Nelson as Director
18 September 2006
Resigned Fogel, Asher as Director
18 September 2006
Resigned Neus, Gary as Director
18 September 2006
Resigned Greene, Adam Douglas as Director
21 August 2006
Appointed Emms, Grant George as Director
15 August 2006
Appointed Greene, Adam Douglas as Director
15 August 2006
Appointed Fogel, Asher as Director
7 August 2006
Appointed Schneider, Henry Nelson as Director
7 August 2006
Resigned Erasmus, Lourens Daniel John as Director
7 August 2006
Resigned Lobban, James Anthony as Director
7 August 2006
Appointed Neus, Gary as Director
30 June 2005
Appointed Sturt, Michael Roderick as Secretary
30 June 2005
Resigned May, Graham Philip as Secretary
15 March 2005
Resigned Mcveigh, Robert Desmond as Director
14 March 2005
Appointed Lobban, James Anthony as Director
28 February 2005
Resigned Emms, Grant George as Director
31 January 2005
Resigned Clarence-Smith, Thomas Alton as Director
13 September 2004
Appointed Clarence-Smith, Thomas Alton as Director
13 September 2004
Resigned Cociancig, Bernhard as Director
5 April 2004
Resigned Cosec Services Limited as Corporate Secretary
5 April 2004
Appointed May, Graham Philip as Secretary
2 February 2004
Appointed Erasmus, Lourens Daniel John as Director
7 January 2004
Appointed Cociancig, Bernhard as Director
28 November 2003
Appointed Mcveigh, Robert Desmond as Director
28 November 2003
Resigned O'Donoghue, Matthew John as Director
28 November 2003
Appointed Cosec Services Limited as Corporate Secretary
28 November 2003
Appointed Emms, Grant George as Director
28 November 2003
Resigned Hickey, Thomas Gerard as Secretary
28 November 2003
Resigned Martin, Alan Graham as Director
28 November 2003
Resigned Hickey, Thomas Gerard as Director
28 November 2003
Resigned Heavey, Aidan Joseph as Director
16 February 2001
Resigned Maher, Matthew as Director
16 February 2001
Appointed Hickey, Thomas Gerard as Director
16 February 2001
Resigned Martin, Alan Graham as Secretary
16 February 2001
Appointed Hickey, Thomas Gerard as Secretary
26 March 1999
Appointed O'Donoghue, Matthew John as Director
26 March 1999
Appointed Maher, Matthew as Director
12 February 1999
Appointed Martin, Alan Graham as Director
12 February 1999
Appointed Heavey, Aidan Joseph as Director
12 February 1999
Appointed Martin, Alan Graham as Secretary
12 February 1999
Resigned Eager, Averil as Director
12 February 1999
Resigned Spink, Patrick Clive as Director
12 February 1999
Resigned Eager, Averil as Secretary
31 December 1997
Appointed Eager, Averil as Director
31 December 1997
Resigned Fox, Roland as Director
16 September 1996
Resigned James, Brian as Director
31 May 1996
Resigned Jones, Robert Evan, Dr as Director
31 May 1994
Resigned Barrett, Roger David as Director
15 April 1992
Appointed Barrett, Roger David as Director
15 April 1992
Appointed James, Brian as Director
7 April 1992
Resigned Crick, John Godwin as Director
6 April 1992
Resigned Butterfield, John Henry Edward as Director
6 April 1992
Resigned Bizeau, Denis Maurice as Director
23 January 1992
Resigned Shields, Alison Jane as Director
31 October 1991
Resigned Fox, Roland as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04946049

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ceraphi Ltd
Ceraphi Drilling Solutions Ltd Owns 75–100% of shares
Ceraphi Energy Ltd Owns 75–100% of shares
Ceraphi Energy Ventures Ltd Owns 75–100% of shares
Third Energy Onshore Limited Owns 75–100% of shares
Third Energy Trading Limited Owns 75–100% of shares
Third Energy UK Gas Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£4,468,082
Cash
£918
Debt Ratio
62%
Current Ratio
0.0x

Trend

Net Assets
(£100.0M) (£50.0M) £0 £50.0M 2022 2023 2025 2026 (£75,209,555) (£76,796,495) £4,715,688 £4,468,082
Balance sheet detail
2026202520232022
Fixed Assets£11,771,946£11,771,946£4,173,105£4,716,312
Current Assets£918£51,281£134,242£1,309,615
Debtors£0£48,876£77,237£1,138,150
Cash£918£2,405£57,005£171,465
Creditors (< 1 year)£697,961£500,718£74,497,021£74,149,724
Net Current Assets(£697,043)(£449,437)(£74,362,779)(£72,840,109)
Net Assets£4,468,082£4,715,688(£76,796,495)(£75,209,555)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
10 July 2026Total exemption full accounts31 March 2026
3 February 2026Confirmation statement with updates23 January 2026
2 February 2026Change of details for a person with significant control
14 July 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Ceraphi Drilling Solutions Ltd
Ceraphi Energy Ltd
Ceraphi Energy Ventures Ltd
Ceraphi Ltd
Third Energy Onshore Limited
Third Energy Trading Limited

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