THIRD ENERGY ONSHORE LIMITED - Profile & Financials

Accounts Submitted 14 Jul 2025

Confirmation Statement Submitted 5 Nov 2025

Net assets £309.87K £77.44K 2025 year on year

Total assets £0.00 £387.31K 2025 year on year

Total Liabilities £7.05K £203.54K 2025 year on year

Charges 16

16 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ceraphi House Unit R2, Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE England

Credit Report

Discover THIRD ENERGY ONSHORE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£3.09k

Net Assets

£309.87k

Decreased by £77.44k (-20%)

Total Liabilities

£7.05k

Decreased by £203.54k (-97%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 54 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 36 resigned

Show resigned officers

						Status
Glynn Gary Williams	Director	British	England	67	24 Aug 2023	Active
Karl Yvan Farrow	Director	British	England	56	21 Jul 2023	Active

Shareholders

Shareholders (4)


Ceraphi Ltd	100.0%	20,640,105	Ordinary	29 Oct 2024
Steven Paul Mason	0.0%	0	Ordinary	29 Oct 2024
Russell Hoare	0.0%	0	Ordinary	29 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Ceraphi Ltd

United Kingdom

Active

Notified 4 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

York Energy (uk) Holdings Limited

Ceased 1 Jan 2022

Ceased

Cel Spv1

Ceased 4 Feb 2024

Ceased

Wolfland Group Limited

Ceased 1 Jan 2022

Ceased

Wolfland Group Limited

Ceased 28 Apr 2023

Ceased

Northwharf Nominees Limited

Ceased 9 Jul 2019

Ceased

See All Controllers

Group Structure

CERAPHI LTD united kingdom

THIRD ENERGY ONSHORE LIMITED Current Company

THIRD ENERGY TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THIRD ENERGY UK GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOLFLAND RENEWABLES LTD united kingdom shares 75 to 100 percent

WOLFLAND UTILITIES LTD united kingdom shares 75 to 100 percent

Charges

16 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-29 with updates	View(4 pages)
14 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
6 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
13 Mar 2025	Officers	Change to director Mr Glynn Gary Williams on 2025-02-24	View(2 pages)
13 Mar 2025	Persons With Significant Control	Change to Ceraphi Ltd as a person with significant control on 2025-02-24	View(2 pages)