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Companies/01421481

Third Energy UK Gas Limited

Private Limited Company · Great Yarmouth

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129622270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 46 historical
GW
Glynn WilliamsCurrent director
Appointed 2023-08-24 · 3 yrs · Company Director
+23 others
KF
Karl FarrowCurrent director
Appointed 2023-07-21 · 3 yrs · Company Director
+15 others
Show 46 historical appointments
RH
Russell HoareResigned director
Resigned 2023-08-24 · Company Director
RT
Ross TraceyResigned director
Resigned 2022-05-11 · Director
SM
Steven MasonResigned director
Resigned 2022-01-01 · 1 yr · Public Affairs And Pr
SZ
Shaun ZablockiResigned director
Resigned 2019-12-09 · 3 yrs · Operations Director
AL
Alan LinnResigned director
Resigned 2018-01-22 · 1 yr · Director
PS
Paul SavageResigned secretary
Resigned 2018-01-22 · 2 yrs
DR
David RobottomResigned director
Resigned 2012-03-12 · 5 yrs · None
JD
John DewarResigned director
Resigned 2011-07-26 · 6 yrs · Director
RV
Rasik ValandResigned director
Resigned 2011-07-26 · 7 yrs · Director
JR
Joseph ReynoldsResigned director
Resigned 2007-11-26 · 3 yrs · Businessman
JB
James BoffardiResigned director
Resigned 2006-09-18 · 1 yr · Finance Manager
JL
James LobbanResigned director
Resigned 2006-09-18 · 2 yrs · Businessman
GM
Graham MayResigned secretary
Resigned 2006-09-18 · 4 yrs · Lawyer
GE
Grant EmmsResigned director
Resigned 2006-08-21 · 1 yr · Director
AG
Adam GreeneResigned director
Resigned 2006-08-15 · Director
AF
Asher FogelResigned director
Resigned 2006-08-15 · Director
GN
Gary NeusResigned director
Resigned 2006-08-07 · Director
HS
Henry SchneiderResigned director
Resigned 2006-08-07 · Director
MS
Michael SturtResigned secretary
Resigned 2005-06-30 · 1 yr
TC
Thomas Clarence SmithResigned director
Resigned 2004-09-13 · Operations Director
LE
Lourens ErasmusResigned director
Resigned 2004-02-02 · 2 yrs · Cfo
BC
Bernhard CociancigResigned director
Resigned 2004-01-07 · Coo
RM
Robert McveighResigned director
Resigned 2003-11-28 · 1 yr · Director
TH
Thomas HickeyResigned directorResigned secretary
Resigned 2001-02-16 · 2 yrs · Accountant
MO
Matthew O DonoghueResigned director
Resigned 1999-03-26 · 4 yrs · Engineer
MM
Matthew MaherResigned director
Resigned 1999-03-26 · 1 yr · Finance Director
AM
Alan MartinResigned directorResigned secretary
Resigned 1999-02-12 · 4 yrs · Solicitor
AH
Aidan HeaveyResigned director
Resigned 1999-02-12 · 4 yrs · Managing Director
AE
Averil EagerResigned directorResigned secretary
Resigned 1997-12-31 · 1 yr · Secretary
RB
Roger BarrettResigned director
Resigned 1992-04-15 · 2 yrs · Prod & Engineering Manager
BJ
Brian JamesResigned director
Resigned 1992-04-15 · 4 yrs · Geologist
JC
John CrickResigned director
Resigned 1992-01-22 · Engineer
JB
John ButterfieldResigned director
Resigned 1992-01-22 · Chemical Engineer
DB
Denis BizeauResigned director
Resigned 1992-01-22 · Director
AS
Alison ShieldsResigned director
Resigned 1992-01-22 · Accountant
RF
Roland FoxResigned directorResigned secretary
Resigned 1992-01-22 · 5 yrs · Lawyer
PS
Patrick SpinkResigned director
Resigned 1992-01-22 · 7 yrs · Manager
RJ
Robert JonesResigned director
Resigned 1992-01-22 · 4 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active