Third Energy Onshore Limited

Active04946049 Private limited company
Incorporated
28 October 2003 (23 years)
Previously known as
Viking Petroleum UK Limited (until 11 October 2013)
Industry
Activities of other holding companies n.e.c. (64209)
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
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2023
Also at Third Energy UK Gas Limited, Third Energy Trading Limited
British
Born September 1958 (68)
Director · Appointed 21 July 2023
Also at Third Energy UK Gas Limited, Third Energy Trading Limited
British
Born May 1969 (57)
Officer history (36 former)
7 February 2024
Resigned Mason, Steven Paul as Director
24 August 2023
Appointed Mason, Steven Paul as Director
24 August 2023
Appointed Williams, Glynn Gary as Director
21 July 2023
Appointed Farrow, Karl Yvan as Director
21 July 2023
Resigned Zablocki, Shaun James as Director
21 July 2023
Resigned Mason, Steven Paul as Director
21 July 2023
Resigned Hoare, Russell as Director
25 January 2023
Resigned O'Shea, Michael Paul as Director
25 January 2023
Appointed Zablocki, Shaun James as Director
25 January 2023
Resigned Tracey, Ross as Director
25 January 2023
Resigned Kelly, Martin as Director
25 August 2022
Appointed Kelly, Martin as Director
22 August 2022
Resigned Keelty, Brian as Director
11 May 2022
Appointed Tracey, Ross as Director
11 May 2022
Resigned Zablocki, Shaun James as Director
11 May 2022
Appointed O'Shea, Michael Paul as Director
11 May 2022
Appointed Keelty, Brian as Director
1 January 2022
Appointed Mason, Steven Paul as Director
17 March 2020
Resigned Savage, Paul as Secretary
9 December 2019
Appointed Zablocki, Shaun James as Director
9 December 2019
Resigned Linn, Alan Scott as Director
9 July 2019
Appointed Hoare, Russell as Director
9 July 2019
Resigned Valand, Rasik as Director
9 July 2019
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
12 September 2018
Resigned Cochrane, Keith Robertson as Director
12 September 2018
22 January 2018
Resigned Dewar, John Alexander Gordon as Director
22 January 2018
Appointed Linn, Alan Scott as Director
22 January 2018
Appointed Savage, Paul as Secretary
22 January 2018
Appointed Gadhia, Jitesh Kishorekumar, Lord as Director
8 September 2017
Appointed Cochrane, Keith Robertson as Director
28 March 2017
Resigned Robottom, David James as Director
3 February 2015
Resigned Md Secretaries Limited as Corporate Secretary
3 February 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
12 March 2012
Appointed Robottom, David James as Director
26 July 2011
Appointed Md Secretaries Limited as Corporate Secretary
26 July 2011
Appointed Dewar, John Alexander Gordon as Director
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
31 July 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 Fogel, Asher as Director
18 September 2006
Resigned Schneider, Henry Nelson as Director
18 September 2006
Appointed May, Graham Philip as Secretary
18 September 2006
Appointed Emms, Grant George as Director
18 September 2006
Appointed Boffardi, James Bartholomew as Director
18 September 2006
Resigned Greene, Adam Douglas as Director
18 September 2006
Appointed Lobban, James Anthony as Director
18 September 2006
Resigned Neus, Gary as Director
18 September 2006
Resigned Falla, Charles Simon as Secretary
15 August 2006
Appointed Fogel, Asher as Director
15 August 2006
Appointed Greene, Adam Douglas as Director
7 August 2006
Resigned Mehlberg, Thomas as Director
7 August 2006
Resigned Erasmus, Lourens Daniel John as Director
7 August 2006
Appointed Schneider, Henry Nelson as Director
7 August 2006
Resigned Mcveigh, Robert Desmond as Director
7 August 2006
Appointed Neus, Gary as Director
7 August 2006
Resigned Thomas, Robert Blair as Director
30 June 2005
Resigned May, Graham Philip as Secretary
30 June 2005
Appointed Falla, Charles Simon as Secretary
15 March 2005
Appointed Mehlberg, Thomas as Director
14 March 2005
Appointed Thomas, Robert Blair as Director
28 February 2005
Resigned Emms, Grant George as Director
13 September 2004
Resigned Cociancig, Bernhard as Director
5 April 2004
Appointed May, Graham Philip as Secretary
5 April 2004
Resigned Cosec Services Limited as Corporate Secretary
2 February 2004
Appointed Erasmus, Lourens Daniel John as Director
7 January 2004
Appointed Cociancig, Bernhard as Director
10 November 2003
Appointed Mcveigh, Robert Desmond as Director
28 October 2003
Appointed Cosec Services Limited as Corporate Secretary
28 October 2003
Appointed Emms, Grant George as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd By Shares
Reg. no. 12655002
Former controllers (5)
4 February 2024
Ceased Cel SPV1 — Owns 75–100% of shares
28 April 2023
Ceased Wolfland Group Limited — Owns 75–100% of shares
1 January 2022
Ceased Wolfland Group Limited — Owns 75–100% of shares
1 January 2022
Ceased York Energy (UK) Holdings Limited — Owns 75–100% of shares
9 July 2019
Ceased Northwharf Nominees Limited — Owns 25–50% of shares

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 This company Owns 75–100% of shares
Third Energy Trading Limited Owns 75–100% of shares
Third Energy UK Gas Limited Owns 75–100% of shares

Financials

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

Net Assets
£183,611
Cash
£31
Current Ratio
18.9x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2025 2026 £451,277 £387,308 £309,866 £183,611
Balance sheet detail
2026202520232022
Current Assets£152,338£277,595£137,406£1,689,851
Debtors£152,307£277,514£134,318£1,679,521
Cash£31£81£3,088£10,330
Creditors (< 1 year)£8,044£7,046(£210,585)£1,277,891
Net Current Assets£144,294£270,549£347,991£411,960
Net Assets£183,611£309,866£387,308£451,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates29 October 2026
10 July 2026Total exemption full accounts31 March 2026
5 November 2025Confirmation statement with updates29 October 2025
14 July 2025Total exemption full accounts31 March 2025
6 June 2025Previous accounting period extended
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 Trading Limited
Third Energy UK Gas Limited

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