THIRD ENERGY UK GAS LIMITED
MALTON VIKING UK GAS LIMITED TULLOW UK GAS LIMITED PERENCO U.K. LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 8JF

Company number 01421481
Status Active
Incorporation Date 21 May 1979
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, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Termination of appointment of David James Robottom as a director on 28 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of THIRD ENERGY UK GAS LIMITED are www.thirdenergyukgas.co.uk, and www.third-energy-uk-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven 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 Uk Gas Limited is a Private Limited Company. The company registration number is 01421481. Third Energy Uk Gas Limited has been working since 21 May 1979. The present status of the company is Active. The registered address of Third Energy Uk Gas 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. VALAND, Rasik is a Director of the company. Secretary EAGER, Averil has been resigned. Secretary FOX, Roland has been resigned. Secretary HICKEY, Thomas Gerard has been resigned. Secretary MARTIN, Alan Graham has been resigned. Secretary MAY, Graham Philip has been resigned. Secretary MAY, Graham Philip has been resigned. Secretary STURT, Michael Roderick has been resigned. Secretary COSEC SERVICES LIMITED has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director BARRETT, Roger David has been resigned. Director BIZEAU, Denis Maurice has been resigned. Director BOFFARDI, James Bartholomew has been resigned. Director BUTTERFIELD, John Henry Edward has been resigned. Director CLARENCE-SMITH, Thomas Alton has been resigned. Director COCIANCIG, Bernhard has been resigned. Director CRICK, John Godwin has been resigned. Director EAGER, Averil 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 FOX, Roland has been resigned. Director GREENE, Adam Douglas has been resigned. Director HEAVEY, Aidan Joseph has been resigned. Director HICKEY, Thomas Gerard has been resigned. Director JAMES, Brian has been resigned. Director JONES, Robert Evan, Dr has been resigned. Director LOBBAN, James Anthony has been resigned. Director LOBBAN, James Anthony has been resigned. Director MAHER, Matthew has been resigned. Director MARTIN, Alan Graham has been resigned. Director MCVEIGH, Robert Desmond has been resigned. Director NEUS, Gary has been resigned. Director O'DONOGHUE, Matthew John has been resigned. Director REYNOLDS, Joseph Patrick has been resigned. Director ROBOTTOM, David James has been resigned. Director SCHNEIDER, Henry Nelson has been resigned. Director SHIELDS, Alison Jane has been resigned. Director SPINK, Patrick Clive 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
VALAND, Rasik
Appointed Date: 26 July 2011
70 years old

Resigned Directors

Secretary
EAGER, Averil
Resigned: 12 February 1999
Secretary
FOX, Roland
Resigned: 31 October 1991
Secretary
HICKEY, Thomas Gerard
Resigned: 28 November 2003
Appointed Date: 16 February 2001
Secretary
MARTIN, Alan Graham
Resigned: 16 February 2001
Appointed Date: 12 February 1999
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
STURT, Michael Roderick
Resigned: 18 September 2006
Appointed Date: 30 June 2005
Secretary
COSEC SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 28 November 2003
Secretary
MD SECRETARIES LIMITED
Resigned: 03 February 2015
Appointed Date: 26 July 2011
Director
BARRETT, Roger David
Resigned: 31 May 1994
Appointed Date: 15 April 1992
75 years old
Director
BIZEAU, Denis Maurice
Resigned: 06 April 1992
81 years old
Director
BOFFARDI, James Bartholomew
Resigned: 26 November 2007
Appointed Date: 18 September 2006
63 years old
Director
BUTTERFIELD, John Henry Edward
Resigned: 06 April 1992
95 years old
Director
CLARENCE-SMITH, Thomas Alton
Resigned: 31 January 2005
Appointed Date: 13 September 2004
73 years old
Director
COCIANCIG, Bernhard
Resigned: 13 September 2004
Appointed Date: 07 January 2004
74 years old
Director
CRICK, John Godwin
Resigned: 07 April 1992
76 years old
Director
EAGER, Averil
Resigned: 12 February 1999
Appointed Date: 31 December 1997
66 years old
Director
EMMS, Grant George
Resigned: 26 November 2007
Appointed Date: 21 August 2006
72 years old
Director
EMMS, Grant George
Resigned: 28 February 2005
Appointed Date: 28 November 2003
72 years old
Director
ERASMUS, Lourens Daniel John
Resigned: 07 August 2006
Appointed Date: 02 February 2004
64 years old
Director
FOGEL, Asher
Resigned: 18 September 2006
Appointed Date: 15 August 2006
76 years old
Director
FOX, Roland
Resigned: 31 December 1997
74 years old
Director
GREENE, Adam Douglas
Resigned: 18 September 2006
Appointed Date: 15 August 2006
61 years old
Director
HEAVEY, Aidan Joseph
Resigned: 28 November 2003
Appointed Date: 12 February 1999
72 years old
Director
HICKEY, Thomas Gerard
Resigned: 28 November 2003
Appointed Date: 16 February 2001
57 years old
Director
JAMES, Brian
Resigned: 16 September 1996
Appointed Date: 15 April 1992
68 years old
Director
JONES, Robert Evan, Dr
Resigned: 31 May 1996
79 years old
Director
LOBBAN, James Anthony
Resigned: 30 November 2008
Appointed Date: 18 September 2006
71 years old
Director
LOBBAN, James Anthony
Resigned: 07 August 2006
Appointed Date: 14 March 2005
71 years old
Director
MAHER, Matthew
Resigned: 16 February 2001
Appointed Date: 26 March 1999
82 years old
Director
MARTIN, Alan Graham
Resigned: 28 November 2003
Appointed Date: 12 February 1999
71 years old
Director
MCVEIGH, Robert Desmond
Resigned: 15 March 2005
Appointed Date: 28 November 2003
86 years old
Director
NEUS, Gary
Resigned: 18 September 2006
Appointed Date: 07 August 2006
73 years old
Director
O'DONOGHUE, Matthew John
Resigned: 28 November 2003
Appointed Date: 26 March 1999
81 years old
Director
REYNOLDS, Joseph Patrick
Resigned: 26 July 2011
Appointed Date: 26 November 2007
76 years old
Director
ROBOTTOM, David James
Resigned: 28 March 2017
Appointed Date: 12 March 2012
69 years old
Director
SCHNEIDER, Henry Nelson
Resigned: 18 September 2006
Appointed Date: 07 August 2006
61 years old
Director
SHIELDS, Alison Jane
Resigned: 23 January 1992
72 years old
Director
SPINK, Patrick Clive
Resigned: 12 February 1999
73 years old

Persons With Significant Control

Third Energy Onshore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIRD ENERGY UK GAS LIMITED Events

06 Apr 2017
Termination of appointment of David James Robottom as a director on 28 March 2017
22 Feb 2017
Full accounts made up to 31 December 2015
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 231 more events
07 Jan 1987
Director resigned;new director appointed
28 May 1986
Full accounts made up to 31 December 1985
28 May 1986
Return made up to 07/05/86; full list of members
21 May 1979
Incorporation
21 May 1979
Certificate of incorporation

THIRD ENERGY UK GAS LIMITED Charges

14 July 2010
Legal charge
Delivered: 17 July 2010
Status: Satisfied on 20 August 2011
Persons entitled: The Bank of New York Mellon
Description: All that l/h property known as kirby misperton west well…
12 April 2010
Legal charge
Delivered: 20 April 2010
Status: Satisfied on 20 August 2011
Persons entitled: The Bank of New York Mellon
Description: L/H marishes 1 well site rydale north yorkshire l/h 1…
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
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…
28 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…
28 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…
12 February 1999
Debenture
Delivered: 24 February 1999
Status: Satisfied on 18 December 2003
Persons entitled: Cibc Wood Gundy PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1995
Debenture
Delivered: 29 March 1995
Status: Satisfied on 4 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 February 1995
Pledge agreement
Delivered: 25 February 1995
Status: Satisfied on 4 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Any sums,smaller or larger from time to time with any…
8 February 1995
Floating charge
Delivered: 25 February 1995
Status: Satisfied on 4 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets. See the mortgage…
8 February 1995
Security assignment
Delivered: 25 February 1995
Status: Satisfied on 4 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights,title,interest and benefit under clause 10 and…
8 October 1992
Security instrument
Delivered: 12 October 1992
Status: Satisfied on 26 April 1994
Persons entitled: Candecca Resources Limited
Description: All right title and interest of the company under or in…
25 June 1992
Security instrument
Delivered: 9 July 1992
Status: Satisfied on 27 April 1994
Persons entitled: Candecca Resources Limited
Description: All right title and interest of the company under or in…
29 June 1990
Restated debenture
Delivered: 5 July 1990
Status: Satisfied on 8 April 1992
Persons entitled: American Express Bank LTD.
Description: Fixed and floating charges over the undertaking and all…
16 February 1990
Subordinate debenture
Delivered: 23 February 1990
Status: Satisfied on 8 April 1992
Persons entitled: American Express Bank LTD
Description: Fixed and floating charges over the undertaking and all…
17 January 1989
Debenture
Delivered: 30 January 1989
Status: Satisfied on 8 April 1992
Persons entitled: American Express Bank LTD.
Description: Fixed and floating charges over the undertaking and all…

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