CompanyTrack
T

THIRD ENERGY TRADING LIMITED

Active Great Yarmouth

Production of electricity

2 employees Website
Production of electricity
T

THIRD ENERGY TRADING LIMITED

Production of electricity

Founded 24 Feb 2006 Active Great Yarmouth, England 2 employees third-energy.com
Production of electricity
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £2.73M £3.64M 2025 year on year
Total assets £0.00 £2.32M 2025 year on year
Total Liabilities £5.35K £3.23M 2025 year on year
Charges 12
12 satisfied

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Contact & Details

Registered Address

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

Office (Malton)

Malton YO17 8JF

Credit Report

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

Mutual Companies

Financials

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

£49.00

Decreased by £3.44k (-99%)

Net Assets

£2.73M

Increased by £3.64M (+398%)

Total Liabilities

£5.35k

Decreased by £3.23M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 139 (-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

Officers

2 active 23 resigned
Status
Glynn Gary WilliamsDirectorBritishEngland6724 Aug 2023Active
Karl Yvan FarrowDirectorBritishEngland5621 Jul 2023Active

Shareholders

Shareholders (2)

Third Energy Onshore Limited
100.0%
112 Mar 2025
Wolfland Renewables Limited
0.0%
012 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Third Energy Onshore Limited

United Kingdom

Active
Notified 31 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wolfland Renewables Limited

Ceased 24 Sept 2024

Ceased

Third Energy Onshore Limited

Ceased 13 May 2021

Ceased

Wolfland Group Limited

Ceased 17 Feb 2022

Ceased

Group Structure

Group Structure

THIRD ENERGY ONSHORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CERAPHI LTD united kingdom
THIRD ENERGY TRADING LIMITED Current Company
KNAPTON ENERGY ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST HESLERTON RENEWABLES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
6 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
13 Mar 2025OfficersChange to director Mr Glynn Gary Williams on 2025-02-24View(2 pages)
13 Mar 2025Persons With Significant ControlChange to Third Energy Onshore Limited as a person with significant control on 2025-02-24View(2 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-24 with updatesView(5 pages)
14 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

6 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

13 Mar 2025 Officers

Change to director Mr Glynn Gary Williams on 2025-02-24

13 Mar 2025 Persons With Significant Control

Change to Third Energy Onshore Limited as a person with significant control on 2025-02-24

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

7 months ago on 14 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 6 Jun 2025

Change to director Mr Glynn Gary Williams on 2025-02-24

11 months ago on 13 Mar 2025

Change to Third Energy Onshore Limited as a person with significant control on 2025-02-24

11 months ago on 13 Mar 2025

Confirmation statement made on 2025-02-24 with updates

11 months ago on 12 Mar 2025