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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 44
  • 1
    Shields, Alison Jane
    Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-01-23
    OF - Director → CIF 0
  • 2
    Williams, Glynn Gary
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    O'donoghue, Matthew John
    Engineer born in September 1944
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 2003-11-28
    OF - Director → CIF 0
  • 4
    Butterfield, John Henry Edward
    Chemical Engineer born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 5
    Mason, Steven Paul
    Public Affairs And Pr born in June 1971
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 6
    Crick, John Godwin
    Engineer born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1992-04-07
    OF - Director → CIF 0
  • 7
    James, Brian
    Geologist born in March 1957
    Individual (12 offsprings)
    Officer
    1992-04-15 ~ 1996-09-16
    OF - Director → CIF 0
  • 8
    May, Graham Philip
    Lawyer
    Individual (226 offsprings)
    Officer
    2004-04-05 ~ 2005-06-30
    OF - Secretary → CIF 0
    2006-09-18 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 9
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (26 offsprings)
    Officer
    2001-02-16 ~ 2003-11-28
    OF - Director → CIF 0
    Hickey, Thomas Gerard
    Accountant
    Individual (26 offsprings)
    Officer
    2001-02-16 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 10
    Clarence-smith, Thomas Alton
    Operations Director born in October 1952
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Emms, Grant George
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2003-11-28 ~ 2005-02-28
    OF - Director → CIF 0
    2006-08-21 ~ 2007-11-26
    OF - Director → CIF 0
  • 12
    Dewar, John Alexander Gordon
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ 2018-01-22
    OF - Director → CIF 0
  • 13
    Eager, Averil
    Secretary born in September 1959
    Individual (25 offsprings)
    Officer
    1997-12-31 ~ 1999-02-12
    OF - Director → CIF 0
    Eager, Averil
    Individual (25 offsprings)
    Officer
    ~ 1999-02-12
    OF - Secretary → CIF 0
  • 14
    Schneider, Henry Nelson
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 15
    Reynolds, Joseph Patrick
    Businessman born in November 1949
    Individual (5 offsprings)
    Officer
    2007-11-26 ~ 2011-07-26
    OF - Director → CIF 0
  • 16
    Cociancig, Bernhard
    Coo born in September 1951
    Individual (3 offsprings)
    Officer
    2004-01-07 ~ 2004-09-13
    OF - Director → CIF 0
  • 17
    Barrett, Roger David
    Prod & Engineering Manager born in February 1950
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Hoare, Russell
    Chartered Accountant born in October 1971
    Individual (30 offsprings)
    Officer
    2019-07-09 ~ 2023-07-21
    OF - Director → CIF 0
    Hoare, Russell
    Company Director born in October 1971
    Individual (30 offsprings)
    2023-08-24 ~ 2024-01-16
    OF - Director → CIF 0
  • 19
    Bizeau, Denis Maurice
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 20
    Erasmus, Lourens Daniel John
    Cfo born in December 1960
    Individual (24 offsprings)
    Officer
    2004-02-02 ~ 2006-08-07
    OF - Director → CIF 0
  • 21
    Spink, Patrick Clive
    Manager born in July 1952
    Individual (11 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 22
    Robottom, David James
    Born in July 1956
    Individual (25 offsprings)
    Officer
    2012-03-12 ~ 2017-03-28
    OF - Director → CIF 0
  • 23
    Fogel, Asher
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    2006-08-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 24
    Heavey, Aidan Joseph
    Managing Director born in March 1953
    Individual (20 offsprings)
    Officer
    1999-02-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 25
    Fox, Roland
    Lawyer born in November 1951
    Individual (4 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Fox, Roland
    Individual (4 offsprings)
    Officer
    ~ 1991-10-31
    OF - Secretary → CIF 0
  • 26
    Boffardi, James Bartholomew
    Finance Manager born in February 1962
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ 2007-11-26
    OF - Director → CIF 0
  • 27
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (73 offsprings)
    Officer
    1999-02-12 ~ 2003-11-28
    OF - Director → CIF 0
    Martin, Alan Graham
    Solicitor
    Individual (73 offsprings)
    Officer
    1999-02-12 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 28
    Valand, Rasik
    Director born in July 1955
    Individual (13 offsprings)
    Officer
    2011-07-26 ~ 2019-07-09
    OF - Director → CIF 0
  • 29
    Mcveigh, Robert Desmond
    Director born in January 1939
    Individual (6 offsprings)
    Officer
    2003-11-28 ~ 2005-03-15
    OF - Director → CIF 0
  • 30
    Linn, Alan Scott
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    2018-01-22 ~ 2019-12-09
    OF - Director → CIF 0
  • 31
    Tracey, Ross
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2022-05-11 ~ 2023-01-25
    OF - Director → CIF 0
  • 32
    Savage, Paul
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 33
    Zablocki, Shaun James
    Operations Director born in January 1984
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ 2023-07-21
    OF - Director → CIF 0
  • 34
    Greene, Adam Douglas
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2006-08-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 35
    Sturt, Michael Roderick
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 36
    Farrow, Karl Yvan
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 37
    Lobban, James Anthony
    General Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2006-08-07
    OF - Director → CIF 0
    Lobban, James Anthony
    Businessman born in May 1954
    Individual (2 offsprings)
    2006-09-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 38
    Jones, Robert Evan, Dr
    Manager born in March 1946
    Individual (33 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 39
    Neus, Gary
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 40
    Maher, Matthew
    Finance Director born in May 1943
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 41
    THIRD ENERGY ONSHORE LIMITED
    - now 04946049
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    Ceraphi House, Unit R2 Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (39 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    309,866 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    COSEC SERVICES LIMITED
    02527371
    14 Coach & Horses Yard, Savile Row, London
    Active Corporate (19 parents, 221 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-28 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 43
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow, Scotland
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-07-26 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 44
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2015-02-03 ~ 2019-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRD ENERGY UK GAS LIMITED

Previous names
VIKING UK GAS LIMITED - 2013-11-29 04975963
TULLOW UK GAS LIMITED - 2003-12-11
PERENCO U.K. LIMITED - 1999-03-02 04653066
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
Brief company account
Intangible Assets
1,791,427 GBP2025-03-31
1,791,427 GBP2023-12-31
Property, Plant & Equipment
9,980,519 GBP2025-03-31
2,381,678 GBP2023-12-31
Fixed Assets
11,771,946 GBP2025-03-31
4,173,105 GBP2023-12-31
Debtors
48,876 GBP2025-03-31
77,237 GBP2023-12-31
Cash at bank and in hand
2,405 GBP2025-03-31
57,005 GBP2023-12-31
Current Assets
51,281 GBP2025-03-31
134,242 GBP2023-12-31
Net Current Assets/Liabilities
-449,437 GBP2025-03-31
-74,362,779 GBP2023-12-31
Total Assets Less Current Liabilities
11,322,509 GBP2025-03-31
-70,189,674 GBP2023-12-31
Net Assets/Liabilities
4,715,688 GBP2025-03-31
-76,796,495 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,791,427 GBP2025-03-31
1,791,427 GBP2023-12-31
Intangible Assets
Other than goodwill
1,791,427 GBP2025-03-31
1,791,427 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,714,192 GBP2023-12-31
Plant and equipment
7,625,000 GBP2025-03-31
48,912 GBP2023-12-31
Furniture and fittings
4,365,519 GBP2025-03-31
4,365,519 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,990,519 GBP2025-03-31
11,128,623 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
7,625,000 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-6,714,192 GBP2024-01-01 ~ 2025-03-31
Plant and equipment
-48,912 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-6,763,104 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,697,520 GBP2023-12-31
Plant and equipment
39,425 GBP2023-12-31
Furniture and fittings
2,010,000 GBP2025-03-31
2,010,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,010,000 GBP2025-03-31
8,746,945 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-6,697,520 GBP2024-01-01 ~ 2025-03-31
Plant and equipment
-39,425 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,736,945 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,625,000 GBP2025-03-31
9,487 GBP2023-12-31
Furniture and fittings
2,355,519 GBP2025-03-31
2,355,519 GBP2023-12-31
Land and buildings
16,672 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,104 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
48,876 GBP2025-03-31
75,133 GBP2023-12-31
Debtors
Amounts falling due within one year
48,876 GBP2025-03-31
77,237 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,000 GBP2025-03-31
5,700 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
175,751 GBP2025-03-31
451,030 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
169,088 GBP2025-03-31
73,919,623 GBP2023-12-31
Other Creditors
Amounts falling due within one year
148,879 GBP2025-03-31
120,668 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2025-03-31
52023-01-01 ~ 2023-12-31
  • THIRD ENERGY UK GAS LIMITED
    Info
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2013-11-29
    PERENCO U.K. LIMITED - 2013-11-29
    KELT U.K. LIMITED - 2013-11-29
    TAYLOR WOODROW ENERGY LIMITED - 2013-11-29
    Registered number 01421481
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TE
    PRIVATE LIMITED COMPANY incorporated on 1979-05-21 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.