THIRD ENERGY TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Third Energy Trading Limited. The company was founded 18 years ago and was given the registration number 05721316. The firm's registered office is in MALTON. You can find them at Knapton Generating Station, East Knapton, Malton, North Yorkshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	THIRD ENERGY TRADING LIMITED
Company Number	:	05721316
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU	Director	21 July 2023	Active
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU	Director	24 August 2023	Active
135 Eastern Parkway, Apartment 14e, Brooklyn, U S A,	Secretary	24 February 2006	Active
13 Penningtons, Bishops Stortford, CM23 4LE	Secretary	18 September 2006	Active
Knapton Generating Station, East Knapton, Malton, United Kingdom, YO17 8JF	Secretary	22 January 2018	Active
141, Bothwell Street, Glasgow, Scotland, G2 7EQ	Corporate Secretary	26 July 2011	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	03 February 2015	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	24 February 2006	Active
300 E 95th Street 1205, New York, Usa,	Director	18 September 2006	Active
Knapton Generating Station, East Knapton, Malton, United Kingdom, YO17 8JF	Director	26 July 2011	Active
55 Central Park, West Apt.6b, New York, Usa,	Director	07 April 2006	Active
135 Eastern Parkway, Apartment 14e, Brooklyn, U S A,	Director	24 February 2006	Active
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU	Director	24 August 2023	Active
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU	Director	25 January 2023	Active
Knapton Generating Station, East Knapton, Malton, YO17 8JF	Director	09 July 2019	Active
Knapton Generating Station, East Knapton, Malton, United Kingdom, YO17 8JF	Director	22 January 2018	Active
7, Beech View, Great Habton, Malton, England, YO17 6TX	Director	13 May 2021	Active
17 Sweetwater Ct, Sugar Land, 77479	Director	07 August 2006	Active
14203 Ragus Lake Drive, Sugarland, U S A, 77478	Director	18 September 2006	Active
Knapton Generating Station, East Knapton, Malton, United Kingdom, YO17 8JF	Director	12 March 2012	Active
530 Park Avenue, New York, Usa,	Director	24 February 2006	Active
Knapton Generating Station, East Knapton, Malton, YO17 8JF	Director	11 May 2022	Active
Knapton Generating Station, East Knapton, Malton, United Kingdom, YO17 8JF	Director	26 July 2011	Active
Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU	Director	09 December 2019	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	24 February 2006	Active

People with Significant Control

Third Energy Onshore Limited
Notified on	:	31 March 2024
Status	:	Active
Country of residence	:	England
Address	:	Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wolfland Renewables Limited
Notified on	:	17 February 2022
Status	:	Active
Country of residence	:	England
Address	:	Knapton Energy Park, East Knapton, Malton, England, YO17 8JF
Nature of control	:	Ownership of shares 75 to 100 percent

Wolfland Group Limited
Notified on	:	01 January 2022
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	Atlantic House, 3rd Floor, Douglas, Isle Of Man, IM1 1AG
Nature of control	:	Ownership of shares 75 to 100 percent

Third Energy Onshore Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Knapton Generating Station, East Knapton, Malton, United Kingdom, YO17 8JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THIRD ENERGY TRADING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement