THIRD ENERGY SERVICES LIMITED
LONDON UK ENERGY SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W1T 3EY
Company number 05721315
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 89-91 NEWMAN STREET, LONDON, ENGLAND, ENGLAND, W1T 3EY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 1st Floor, 1 Grosvenor Place London SW1X 7HJ England to 89-91 Newman Street London England W1T 3EY on 19 April 2017; Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 1st Floor 1 Grosvenor Place London England and Wales SW1 7HU United Kingdom to 1st Floor, 1 Grosvenor Place London SW1X 7HJ on 24 February 2017. The most likely internet sites of THIRD ENERGY SERVICES LIMITED are www.thirdenergyservices.co.uk, and www.third-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Third Energy Services Limited is a Private Limited Company. The company registration number is 05721315. Third Energy Services Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Third Energy Services Limited is 89 91 Newman Street London England England W1t 3ey. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DEWAR, John Alexander Gordon is a Director of the company. EMMS, Grant George is a Director of the company. MORTIMER, Mr Andrew is a Director of the company. ROBOTTOM, David James is a Director of the company. VALAND, Rasik is a Director of the company. Secretary GREENE, Adam Douglas has been resigned. Secretary MAY, Graham Philip has been resigned. Secretary MD SECRERTARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUGUSTINE, Richard has been resigned. Director BOFFARDI, James Bartholomew has been resigned. Director EMMS, Grant George has been resigned. Director FOGEL, Asher has been resigned. Director GREENE, Adam Douglas has been resigned. Director NEVINS, Richard has been resigned. Director REYNOLDS, Joseph Patrick has been resigned. Director SCHNEIDER, Henry Nelson has been resigned. Director VIKING PETROLEUM UK LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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
EMMS, Grant George
Appointed Date: 30 September 2013
73 years old
Director
MORTIMER, Mr Andrew
Appointed Date: 30 September 2013
62 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
GREENE, Adam Douglas
Resigned: 18 September 2006
Appointed Date: 24 February 2006
Secretary
MAY, Graham Philip
Resigned: 26 July 2011
Appointed Date: 18 September 2006
Secretary
MD SECRERTARIES LIMITED
Resigned: 03 February 2015
Appointed Date: 26 July 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Director
AUGUSTINE, Richard
Resigned: 22 April 2010
Appointed Date: 17 July 2007
71 years old
Director
BOFFARDI, James Bartholomew
Resigned: 26 November 2007
Appointed Date: 17 July 2007
63 years old
Director
EMMS, Grant George
Resigned: 26 November 2007
Appointed Date: 18 September 2006
73 years old
Director
FOGEL, Asher
Resigned: 07 August 2007
Appointed Date: 07 April 2006
77 years old
Director
GREENE, Adam Douglas
Resigned: 07 August 2007
Appointed Date: 24 February 2006
61 years old
Director
NEVINS, Richard
Resigned: 26 November 2007
Appointed Date: 17 July 2007
78 years old
Director
REYNOLDS, Joseph Patrick
Resigned: 26 July 2011
Appointed Date: 24 June 2007
76 years old
Director
SCHNEIDER, Henry Nelson
Resigned: 18 September 2006
Appointed Date: 24 February 2006
61 years old
Director
VIKING PETROLEUM UK LIMITED
Resigned: 26 July 2011
Appointed Date: 01 June 2010
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

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

THIRD ENERGY SERVICES LIMITED Events

19 Apr 2017
Registered office address changed from 1st Floor, 1 Grosvenor Place London SW1X 7HJ England to 89-91 Newman Street London England W1T 3EY on 19 April 2017
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Registered office address changed from 1st Floor 1 Grosvenor Place London England and Wales SW1 7HU United Kingdom to 1st Floor, 1 Grosvenor Place London SW1X 7HJ on 24 February 2017
22 Feb 2017
Full accounts made up to 31 December 2015
21 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 76 more events
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed;new director appointed
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
24 Feb 2006
Incorporation

THIRD ENERGY SERVICES 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: Fixed and floating charge over the undertaking and all…
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…

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