Všechny informace o:

Jméno	Third Energy Trading Limited
Adresa	Ceraphi House Unit R2, Eurocentre North River Road Great Yarmouth NR30 1TE
VAT ID (DIČ)	no VAT ID available
Company No.	05721316 Show on Companies House
Previous Names	RGS Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Third Energy Onshore Limited Status: Active Notified: 31/03/2024 Companies House Number: 04946049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Third Energy Onshore Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2021 Companies House Number: 04946049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wolfland Group Limited Status: Ceased Notified: 01/01/2022 Ceased: 17/02/2022 Companies House Number: 00018834 Nature of Control

Ownership of shares - 75% or more

GB Wolfland Renewables Limited Status: Ceased Notified: 17/02/2022 Ceased: 24/09/2024 Companies House Number: 12490079 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Farrow, Karl Yvan North River Road, Great Yarmouth, England Status: Active Notified: 21/07/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Glynn Gary North River Road, Great Yarmouth, England Status: Active Notified: 24/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoare, Russell Great Yarmouth, England Status: Ceased Notified: 24/08/2023 Ceased: 16/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Knapton Energy ONE Limited Status: Active Notified: 22/07/2020 Companies House Number: 12760864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB West Heslerton Renewables Limited Status: Active Notified: 02/09/2021 Companies House Number: 13599717 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Third Energy Trading Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)