THIRD ENERGY UK GAS LIMITED
| Status | ACTIVE |
| Company No. | 01421481 |
| Category | Private Limited Company |
| Incorporated | 21 May 1979 |
| Age | 45 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
THIRD ENERGY UK GAS LIMITED is an active private limited company with number 01421481. It was incorporated 45 years, 19 days ago, on 21 May 1979. The company address is Keyword House Keyword House, Great Yarmouth, NR31 0NU, England.
People
Director
Company Director
ACTIVEAssigned on 21 Jul 2023
Current time on role 10 months, 19 days
Director
Company Director
ACTIVEAssigned on 24 Aug 2023
Current time on role 9 months, 16 days
Secretary
RESIGNEDAssigned on
Resigned on 12 Feb 1999
Time on role 25 years, 3 months, 28 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Oct 1991
Time on role 32 years, 7 months, 9 days
Secretary
Accountant
RESIGNEDAssigned on 16 Feb 2001
Resigned on 28 Nov 2003
Time on role 2 years, 9 months, 12 days
Secretary
Solicitor
RESIGNEDAssigned on 12 Feb 1999
Resigned on 16 Feb 2001
Time on role 2 years, 4 days
Secretary
Lawyer
RESIGNEDAssigned on 18 Sep 2006
Resigned on 26 Jul 2011
Time on role 4 years, 10 months, 8 days
Secretary
Lawyer
RESIGNEDAssigned on 05 Apr 2004
Resigned on 30 Jun 2005
Time on role 1 year, 2 months, 25 days
Secretary
RESIGNEDAssigned on 22 Jan 2018
Resigned on 17 Mar 2020
Time on role 2 years, 1 month, 26 days
Secretary
RESIGNEDAssigned on 30 Jun 2005
Resigned on 18 Sep 2006
Time on role 1 year, 2 months, 18 days
Corporate-secretary
RESIGNEDAssigned on 28 Nov 2003
Resigned on 05 Apr 2004
Time on role 4 months, 7 days
Corporate-secretary
RESIGNEDAssigned on 26 Jul 2011
Resigned on 03 Feb 2015
Time on role 3 years, 6 months, 8 days
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
RESIGNEDAssigned on 03 Feb 2015
Resigned on 09 Jul 2019
Time on role 4 years, 5 months, 6 days
Director
Prod & Engineering Manager
RESIGNEDAssigned on 15 Apr 1992
Resigned on 31 May 1994
Time on role 2 years, 1 month, 16 days
Director
Director
RESIGNEDAssigned on
Resigned on 06 Apr 1992
Time on role 32 years, 2 months, 3 days
Director
Finance Manager
RESIGNEDAssigned on 18 Sep 2006
Resigned on 26 Nov 2007
Time on role 1 year, 2 months, 8 days
BUTTERFIELD, John Henry Edward
Director
Chemical Engineer
RESIGNEDAssigned on
Resigned on 06 Apr 1992
Time on role 32 years, 2 months, 3 days
Director
Operations Director
RESIGNEDAssigned on 13 Sep 2004
Resigned on 31 Jan 2005
Time on role 4 months, 18 days
Director
Coo
RESIGNEDAssigned on 07 Jan 2004
Resigned on 13 Sep 2004
Time on role 8 months, 6 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 07 Apr 1992
Time on role 32 years, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 26 Jul 2011
Resigned on 22 Jan 2018
Time on role 6 years, 5 months, 27 days
Director
Secretary
RESIGNEDAssigned on 31 Dec 1997
Resigned on 12 Feb 1999
Time on role 1 year, 1 month, 12 days
Director
Director
RESIGNEDAssigned on 21 Aug 2006
Resigned on 26 Nov 2007
Time on role 1 year, 3 months, 5 days
Director
Director
RESIGNEDAssigned on 28 Nov 2003
Resigned on 28 Feb 2005
Time on role 1 year, 3 months
Director
Cfo
RESIGNEDAssigned on 02 Feb 2004
Resigned on 07 Aug 2006
Time on role 2 years, 6 months, 5 days
Director
Director
RESIGNEDAssigned on 15 Aug 2006
Resigned on 18 Sep 2006
Time on role 1 month, 3 days
Director
Lawyer
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 5 months, 9 days
Director
Director
RESIGNEDAssigned on 15 Aug 2006
Resigned on 18 Sep 2006
Time on role 1 month, 3 days
Director
Managing Director
RESIGNEDAssigned on 12 Feb 1999
Resigned on 28 Nov 2003
Time on role 4 years, 9 months, 16 days
Director
Accountant
RESIGNEDAssigned on 16 Feb 2001
Resigned on 28 Nov 2003
Time on role 2 years, 9 months, 12 days
Director
Company Director
RESIGNEDAssigned on 24 Aug 2023
Resigned on 16 Jan 2024
Time on role 4 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 09 Jul 2019
Resigned on 21 Jul 2023
Time on role 4 years, 12 days
Director
Geologist
RESIGNEDAssigned on 15 Apr 1992
Resigned on 16 Sep 1996
Time on role 4 years, 5 months, 1 day
Director
Manager
RESIGNEDAssigned on
Resigned on 31 May 1996
Time on role 28 years, 9 days
Director
Director
RESIGNEDAssigned on 22 Jan 2018
Resigned on 09 Dec 2019
Time on role 1 year, 10 months, 18 days
Director
Businessman
RESIGNEDAssigned on 18 Sep 2006
Resigned on 30 Nov 2008
Time on role 2 years, 2 months, 12 days
Director
General Manager
RESIGNEDAssigned on 14 Mar 2005
Resigned on 07 Aug 2006
Time on role 1 year, 4 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 26 Mar 1999
Resigned on 16 Feb 2001
Time on role 1 year, 10 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 12 Feb 1999
Resigned on 28 Nov 2003
Time on role 4 years, 9 months, 16 days
Director
Public Affairs And Pr
RESIGNEDAssigned on 01 Jan 2022
Resigned on 21 Jul 2023
Time on role 1 year, 6 months, 20 days
Director
Director
RESIGNEDAssigned on 28 Nov 2003
Resigned on 15 Mar 2005
Time on role 1 year, 3 months, 17 days
Director
Director
RESIGNEDAssigned on 07 Aug 2006
Resigned on 18 Sep 2006
Time on role 1 month, 11 days
Director
Engineer
RESIGNEDAssigned on 26 Mar 1999
Resigned on 28 Nov 2003
Time on role 4 years, 8 months, 2 days
Director
Businessman
RESIGNEDAssigned on 26 Nov 2007
Resigned on 26 Jul 2011
Time on role 3 years, 8 months
Director
None
RESIGNEDAssigned on 12 Mar 2012
Resigned on 28 Mar 2017
Time on role 5 years, 16 days
Director
Director
RESIGNEDAssigned on 07 Aug 2006
Resigned on 18 Sep 2006
Time on role 1 month, 11 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 23 Jan 1992
Time on role 32 years, 4 months, 17 days
Director
Manager
RESIGNEDAssigned on
Resigned on 12 Feb 1999
Time on role 25 years, 3 months, 28 days
Director
Director
RESIGNEDAssigned on 11 May 2022
Resigned on 25 Jan 2023
Time on role 8 months, 14 days
Director
Director
RESIGNEDAssigned on 26 Jul 2011
Resigned on 09 Jul 2019
Time on role 7 years, 11 months, 14 days
Director
Operations Director
RESIGNEDAssigned on 09 Dec 2019
Resigned on 21 Jul 2023
Time on role 3 years, 7 months, 12 days
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