THIRD ENERGY ONSHORE LIMITED
MALTON VIKING PETROLEUM UK LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 8JF

Company number 04946049
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address KNAPTON GENERATING STATION, EAST KNAPTON, MALTON, NORTH YORKSHIRE, YO17 8JF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 20,640,105 . The most likely internet sites of THIRD ENERGY ONSHORE LIMITED are www.thirdenergyonshore.co.uk, and www.third-energy-onshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Scarborough Rail Station is 11.7 miles; to Driffield Rail Station is 15 miles; to Sleights Rail Station is 19.4 miles; to Danby Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Energy Onshore Limited is a Private Limited Company. The company registration number is 04946049. Third Energy Onshore Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Third Energy Onshore Limited is Knapton Generating Station East Knapton Malton North Yorkshire Yo17 8jf. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DEWAR, John Alexander Gordon is a Director of the company. ROBOTTOM, David James is a Director of the company. VALAND, Rasik is a Director of the company. Secretary FALLA, Charles Simon has been resigned. Secretary MAY, Graham Philip has been resigned. Secretary MAY, Graham Philip has been resigned. Secretary COSEC SERVICES LIMITED has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director BOFFARDI, James Bartholomew has been resigned. Director COCIANCIG, Bernhard has been resigned. Director EMMS, Grant George has been resigned. Director EMMS, Grant George has been resigned. Director ERASMUS, Lourens Daniel John has been resigned. Director FOGEL, Asher has been resigned. Director GREENE, Adam Douglas has been resigned. Director LOBBAN, James Anthony has been resigned. Director MCVEIGH, Robert Desmond has been resigned. Director MEHLBERG, Thomas has been resigned. Director NEUS, Gary has been resigned. Director REYNOLDS, Joseph Patrick has been resigned. Director SCHNEIDER, Henry Nelson has been resigned. Director THOMAS, Robert Blair has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 03 February 2015
Director
DEWAR, John Alexander Gordon
Appointed Date: 26 July 2011
73 years old
Director
ROBOTTOM, David James
Appointed Date: 12 March 2012
69 years old
Director
VALAND, Rasik
Appointed Date: 26 July 2011
70 years old

Resigned Directors

Secretary
FALLA, Charles Simon
Resigned: 18 September 2006
Appointed Date: 30 June 2005
Secretary
MAY, Graham Philip
Resigned: 26 July 2011
Appointed Date: 18 September 2006
Secretary
MAY, Graham Philip
Resigned: 30 June 2005
Appointed Date: 05 April 2004
Secretary
COSEC SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 28 October 2003
Secretary
MD SECRETARIES LIMITED
Resigned: 03 February 2015
Appointed Date: 26 July 2011
Director
BOFFARDI, James Bartholomew
Resigned: 26 November 2007
Appointed Date: 18 September 2006
63 years old
Director
COCIANCIG, Bernhard
Resigned: 13 September 2004
Appointed Date: 07 January 2004
74 years old
Director
EMMS, Grant George
Resigned: 26 November 2007
Appointed Date: 18 September 2006
73 years old
Director
EMMS, Grant George
Resigned: 28 February 2005
Appointed Date: 28 October 2003
73 years old
Director
ERASMUS, Lourens Daniel John
Resigned: 07 August 2006
Appointed Date: 02 February 2004
65 years old
Director
FOGEL, Asher
Resigned: 18 September 2006
Appointed Date: 15 August 2006
77 years old
Director
GREENE, Adam Douglas
Resigned: 18 September 2006
Appointed Date: 15 August 2006
61 years old
Director
LOBBAN, James Anthony
Resigned: 31 July 2008
Appointed Date: 18 September 2006
71 years old
Director
MCVEIGH, Robert Desmond
Resigned: 07 August 2006
Appointed Date: 10 November 2003
87 years old
Director
MEHLBERG, Thomas
Resigned: 07 August 2006
Appointed Date: 15 March 2005
79 years old
Director
NEUS, Gary
Resigned: 18 September 2006
Appointed Date: 07 August 2006
73 years old
Director
REYNOLDS, Joseph Patrick
Resigned: 26 July 2011
Appointed Date: 26 November 2007
76 years old
Director
SCHNEIDER, Henry Nelson
Resigned: 18 September 2006
Appointed Date: 07 August 2006
61 years old
Director
THOMAS, Robert Blair
Resigned: 07 August 2006
Appointed Date: 14 March 2005
63 years old

THIRD ENERGY ONSHORE LIMITED Events

22 Feb 2017
Full accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 20,640,105
14 Oct 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Termination of appointment of Md Secretaries Limited as a secretary on 3 February 2015
...
... and 111 more events
18 Dec 2003
Particulars of mortgage/charge
18 Dec 2003
Particulars of mortgage/charge
11 Dec 2003
Particulars of mortgage/charge
18 Nov 2003
New director appointed
28 Oct 2003
Incorporation

THIRD ENERGY ONSHORE LIMITED Charges

9 June 2009
First lien debenture
Delivered: 19 June 2009
Status: Satisfied on 20 August 2011
Persons entitled: The Bank of New York Mellon (First Lien Collateral Agent)
Description: For details of properties charged, please refer to form 395…
7 August 2006
Second ranking debenture
Delivered: 17 August 2006
Status: Satisfied on 16 June 2009
Persons entitled: Credit Suisse
Description: Fixed and floating charges over the undertaking and all…
7 August 2006
Senior debenture
Delivered: 17 August 2006
Status: Satisfied on 16 June 2009
Persons entitled: Credit Suisse
Description: Fixed and floating charges over the undertaking and all…
5 January 2005
Share pledge agreement
Delivered: 11 January 2005
Status: Satisfied on 21 August 2006
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee for the Secured Parties (Thecollateral Agent)
Description: The whole right title interest and benefit in and to the…
5 January 2005
Debenture
Delivered: 11 January 2005
Status: Satisfied on 21 August 2006
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee for the Secured Parties (Thecollateral Agent)
Description: By way of fixed charge all the company's right title and…
27 November 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 21 August 2006
Persons entitled: Deutsche Bank Trust Company Americas (The Collateral Agent)
Description: By way of fixed charge all the company's right title and…
27 November 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 21 August 2006
Persons entitled: Deutsche Bank Trust Company Americas (The Collateral Agent)
Description: By way of fixed charge all the company's right title and…
21 November 2003
A share pledge agreement
Delivered: 11 December 2003
Status: Satisfied on 21 August 2006
Persons entitled: Project Finance Group
Description: The company has assigned as security for the secured…

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