Všechny informace o:

Jméno	Third Energy Onshore Limited
Adresa	Keyword House Viking Road Great Yarmouth NR31 0NU
VAT ID (DIČ)	no VAT ID available
Company No.	04946049 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Viking Petroleum UK 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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Companies Controlled by This Company
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GB Cel Spv1 Status: Ceased Notified: 21/07/2023 Ceased: 04/02/2024 Companies House Number: 15001743 Nature of Control

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GB Northwharf Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Companies House Number: 00669978 Nature of Control

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

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GB York Energy (Uk) Holdings Limited Status: Ceased Notified: 09/07/2019 Ceased: 01/01/2022 Companies House Number: 11847598 Nature of Control

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Officers (3)

Source: Companies House

Farrow, Karl Yvan 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 Great Yarmouth, England Status: Active Notified: 24/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mason, Steven Paul Great Yarmouth, England Status: Ceased Notified: 24/08/2023 Ceased: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Third Energy Onshore Limited

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (4)