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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 October 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
    icon of addressCeraphi House, Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,049,931 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 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
    Cochrane, Keith Robertson
    Chartered Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 4
    Valand, Rasik
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2019-07-09
    OF - Director → CIF 0
  • 5
    Mason, Steven Paul
    Public Affairs And Pr born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-07-21
    OF - Director → CIF 0
    Mason, Steven Paul
    Company Director born in July 1971
    Individual (12 offsprings)
    icon of calendar 2023-08-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 6
    Mcveigh, Robert Desmond
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2006-08-07
    OF - Director → CIF 0
  • 7
    Reynolds, Joseph Patrick
    Businessman born in December 1949
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2011-07-26
    OF - Director → CIF 0
  • 8
    Falla, Charles Simon
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 9
    O'shea, Michael Paul
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Gadhia, Jitesh Kishorekumar, Lord
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2018-09-12
    OF - Director → CIF 0
  • 11
    Zablocki, Shaun James
    Operations Director born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-05-11
    OF - Director → CIF 0
    Zablocki, Shaun James
    Company Director born in January 1984
    Individual (2 offsprings)
    icon of calendar 2023-01-25 ~ 2023-07-21
    OF - Director → CIF 0
  • 12
    Boffardi, James Bartholomew
    Finance Manager born in March 1962
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2007-11-26
    OF - Director → CIF 0
  • 13
    Mehlberg, Thomas
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2006-08-07
    OF - Director → CIF 0
  • 14
    Thomas, Robert Blair
    Banker born in July 1962
    Individual (97 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-08-07
    OF - Director → CIF 0
  • 15
    Neus, Gary
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2006-09-18
    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
    Tracey, Ross
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2023-01-25
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    Keelty, Brian
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2022-08-22
    OF - Director → CIF 0
  • 22
    Kelly, Martin
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2023-01-25
    OF - Director → CIF 0
  • 23
    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
  • 24
    Lobban, James Anthony
    Businessman born in May 1954
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Fogel, Asher
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 26
    Cociancig, Bernhard
    Coo born in October 1951
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2004-09-13
    OF - Director → CIF 0
  • 27
    Savage, Paul
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 28
    Robottom, David James
    Born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2017-03-28
    OF - Director → CIF 0
  • 29
    Emms, Grant George
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2005-02-28
    OF - Director → CIF 0
    Emms, Grant George
    Businessman born in January 1953
    Individual (2 offsprings)
    icon of calendar 2006-09-18 ~ 2007-11-26
    OF - Director → CIF 0
  • 30
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    icon of address1, Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 31
    CEL SPV1 LTD
    icon of addressKeyword House, Viking Road, Great Yarmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2023-07-21 ~ 2024-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    icon of addressMcgrigors Llp, 141, Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-07-26 ~ 2015-02-03
    PE - Secretary → CIF 0
  • 33
    icon of addressAtlantic House, 3rd Floor, Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2022-01-01 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    2022-01-01 ~ 2023-04-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    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
  • 35
    icon of address3rd Floor, Condor House, 5-10 St Paul's Churchyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,257,905 GBP2024-12-31
    Person with significant control
    2019-07-09 ~ 2022-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    icon of address14 Coach & Horses Yard, Savile Row, London
    Active Corporate (5 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-28 ~ 2004-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THIRD ENERGY ONSHORE LIMITED

Previous name
VIKING PETROLEUM UK LIMITED - 2013-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
39,317 GBP2025-03-31
39,317 GBP2023-12-31
Debtors
277,514 GBP2025-03-31
134,318 GBP2023-12-31
Cash at bank and in hand
81 GBP2025-03-31
3,088 GBP2023-12-31
Current Assets
277,595 GBP2025-03-31
137,406 GBP2023-12-31
Net Current Assets/Liabilities
270,549 GBP2025-03-31
347,991 GBP2023-12-31
Net Assets/Liabilities
309,866 GBP2025-03-31
387,308 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,354 GBP2025-03-31
Debtors
Amounts falling due within one year
277,514 GBP2025-03-31
Other Debtors
Amounts falling due after one year
134,318 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,046 GBP2025-03-31
4,111 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,256 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-220,102 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
3,150 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-03-31
22023-01-01 ~ 2023-12-31
  • THIRD ENERGY ONSHORE LIMITED
    Info
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    Registered number 04946049
    icon of addressCeraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.