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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
Active 3
  • 1
    Williams, Glynn Gary
    Born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Farrow, Karl Yvan
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    icon of addressKnapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    309,866 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Greene, Adam Douglas
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Schneider, Henry Nelson
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Valand, Rasik
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2019-07-09
    OF - Director → CIF 0
  • 4
    Mason, Steven Paul
    Public Affairs And Pr born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 5
    Bizeau, Denis Maurice
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1992-04-06
    OF - Director → CIF 0
  • 6
    Sturt, Michael Roderick
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 7
    Mcveigh, Robert Desmond
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Reynolds, Joseph Patrick
    Businessman born in November 1949
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2011-07-26
    OF - Director → CIF 0
  • 9
    Maher, Matthew
    Finance Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Zablocki, Shaun James
    Operations Director born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-21
    OF - Director → CIF 0
  • 11
    Boffardi, James Bartholomew
    Finance Manager born in March 1962
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2007-11-26
    OF - Director → CIF 0
  • 12
    Neus, Gary
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 13
    Clarence-smith, Thomas Alton
    Operations Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Spink, Patrick Clive
    Manager born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-12
    OF - Director → CIF 0
  • 15
    Jones, Robert Evan, Dr
    Manager born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Dewar, John Alexander Gordon
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2018-01-22
    OF - Director → CIF 0
  • 17
    Barrett, Roger David
    Prod & Engineering Manager born in March 1950
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Tracey, Ross
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2023-01-25
    OF - Director → CIF 0
  • 19
    O'donoghue, Matthew John
    Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2003-11-28
    OF - Director → CIF 0
  • 20
    Erasmus, Lourens Daniel John
    Cfo born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2006-08-07
    OF - Director → CIF 0
  • 21
    May, Graham Philip
    Lawyer
    Individual (110 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2005-06-30
    OF - Secretary → CIF 0
    icon of calendar 2006-09-18 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 22
    Hoare, Russell
    Chartered Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2023-07-21
    OF - Director → CIF 0
    Hoare, Russell
    Company Director born in October 1971
    Individual (4 offsprings)
    icon of calendar 2023-08-24 ~ 2024-01-16
    OF - Director → CIF 0
  • 23
    Crick, John Godwin
    Engineer born in May 1949
    Individual
    Officer
    icon of calendar ~ 1992-04-07
    OF - Director → CIF 0
  • 24
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2003-11-28
    OF - Director → CIF 0
    Martin, Alan Graham
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 25
    Shields, Alison Jane
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar ~ 1992-01-23
    OF - Director → CIF 0
  • 26
    Linn, Alan Scott
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2019-12-09
    OF - Director → CIF 0
  • 27
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2003-11-28
    OF - Director → CIF 0
    Hickey, Thomas Gerard
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 28
    Lobban, James Anthony
    General Manager born in May 1954
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2006-08-07
    OF - Director → CIF 0
    Lobban, James Anthony
    Businessman born in May 1954
    Individual
    icon of calendar 2006-09-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 29
    Fogel, Asher
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 30
    Cociancig, Bernhard
    Coo born in September 1951
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2004-09-13
    OF - Director → CIF 0
  • 31
    Savage, Paul
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 32
    Heavey, Aidan Joseph
    Managing Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 33
    Robottom, David James
    Born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2017-03-28
    OF - Director → CIF 0
  • 34
    James, Brian
    Geologist born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 1996-09-16
    OF - Director → CIF 0
  • 35
    Butterfield, John Henry Edward
    Chemical Engineer born in May 1930
    Individual
    Officer
    icon of calendar ~ 1992-04-06
    OF - Director → CIF 0
  • 36
    Emms, Grant George
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2005-02-28
    OF - Director → CIF 0
    icon of calendar 2006-08-21 ~ 2007-11-26
    OF - Director → CIF 0
  • 37
    Fox, Roland
    Lawyer born in November 1951
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Fox, Roland
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Secretary → CIF 0
  • 38
    Eager, Averil
    Secretary born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-02-12
    OF - Director → CIF 0
    Eager, Averil
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-02-12
    OF - Secretary → CIF 0
  • 39
    icon of addressMcgrigors Llp, 141, Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-07-26 ~ 2015-02-03
    PE - Secretary → CIF 0
  • 40
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2015-02-03 ~ 2019-07-09
    PE - Secretary → CIF 0
  • 41
    icon of address14 Coach & Horses Yard, Savile Row, London
    Active Corporate (5 parents, 96 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-28 ~ 2004-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THIRD ENERGY UK GAS LIMITED

Previous names
VIKING UK GAS LIMITED - 2013-11-29
TULLOW UK GAS LIMITED - 2003-12-11
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
PERENCO U.K. LIMITED - 1999-03-02
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
    KELT U.K. LIMITED - 2013-11-29
    TAYLOR WOODROW ENERGY LIMITED - 2013-11-29
    PERENCO U.K. LIMITED - 2013-11-29
    Registered number 01421481
    icon of addressCeraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TE
    PRIVATE LIMITED COMPANY incorporated on 1979-05-21 (46 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.