Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Third Energy Trading Limited
- Incorporated
- 24 February 2006 (20 years)
- Previously known as
- RGS Energy Limited (until 11 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Ceraphi House Unit R2EurocentreNorth River RoadGreat YarmouthNR30 1TE
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2023
British
Born September 1958 (68)
Director · Appointed 21 July 2023
British
Born May 1969 (57)
Officer history (23 former)
16 January 2024
24 August 2023
24 August 2023
21 July 2023
21 July 2023
21 July 2023
21 July 2023
25 January 2023
25 January 2023
11 May 2022
11 May 2022
13 May 2021
17 March 2020
Resigned Savage, Paul as Secretary
9 December 2019
9 December 2019
9 July 2019
9 July 2019
9 July 2019
22 January 2018
Appointed Savage, Paul as Secretary
22 January 2018
22 January 2018
28 March 2017
3 February 2015
3 February 2015
12 March 2012
26 July 2011
26 July 2011
26 July 2011
26 July 2011
26 July 2011
1 March 2008
18 September 2006
18 September 2006
18 September 2006
18 September 2006
18 September 2006
18 September 2006
18 September 2006
18 September 2006
7 August 2006
7 April 2006
24 February 2006
24 February 2006
24 February 2006
24 February 2006
24 February 2006
24 February 2006
24 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 04946049
Former controllers (3)
24 September 2024
Ceased Wolfland Renewables Limited — Owns 75–100% of shares
17 February 2022
Ceased Wolfland Group Limited — Owns 75–100% of shares
13 May 2021
Ceased Third Energy Onshore Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 This company 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
- £2,726,550
- Cash
- £10
- Debt Ratio
- 57%
- Current Ratio
- 347.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,696,009 | £2,696,009 | £1,698,072 | £1,388,609 |
| Current Assets | £3,617,250 | £3,612,244 | £626,605 | £3,755,816 |
| Debtors | £3,617,240 | £3,612,195 | £623,118 | £428,624 |
| Cash | £10 | £49 | £3,487 | £3,327,192 |
| Creditors (< 1 year) | £10,423 | £5,352 | £5,844 | £2,716,042 |
| Net Current Assets | £3,606,827 | £3,606,892 | £620,761 | £1,039,774 |
| Net Assets | £2,726,550 | £2,726,615 | (£914,388) | (£391,965) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 10 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 March 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 14 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 June 2025 | Previous accounting period extended |
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