CERAPHI ENERGY LTD - GREAT YARMOUTH
Company Profile | Company Filings |
Overview
CERAPHI ENERGY LTD is a Private Limited Company from GREAT YARMOUTH ENGLAND and has the status: Active.
CERAPHI ENERGY LTD was incorporated 11 years ago on 17/05/2013 and has the registered number: 08532892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CERAPHI ENERGY LTD was incorporated 11 years ago on 17/05/2013 and has the registered number: 08532892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CERAPHI ENERGY LTD - GREAT YARMOUTH
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
42220 - Construction of utility projects for electricity and telecommunications
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KEYWORD HOUSE VIKING ROAD
GREAT YARMOUTH
NORFOLK
NR31 0NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENERMEX LTD (until 08/06/2020)
ENERMEX LTD (until 08/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLYNN GARY WILLIAMS | Sep 1958 | British | Director | 2020-07-23 | CURRENT |
MR KARL YVAN FARROW | May 1969 | British | Director | 2020-09-01 | CURRENT |
MR IAIN PITTMAN | May 1965 | British | Director | 2020-07-23 UNTIL 2022-11-03 | RESIGNED |
MR ALAN MCARTHUR | Sep 1960 | British | Director | 2014-08-31 UNTIL 2018-08-08 | RESIGNED |
MR PAUL TREVOR LANDERS | Feb 1958 | British | Director | 2013-06-05 UNTIL 2013-07-13 | RESIGNED |
MR MARTIN HINDICKY | Sep 1991 | Slovak | Director | 2020-09-01 UNTIL 2023-09-14 | RESIGNED |
PER HANS GWALTER | Jun 1965 | British | Director | 2020-06-18 UNTIL 2021-11-29 | RESIGNED |
MRS TANIA GABRIELLA FARROW | Jan 1977 | British | Director | 2013-05-21 UNTIL 2020-06-08 | RESIGNED |
MR KARL YVAN FARROW | May 1969 | British | Director | 2013-05-17 UNTIL 2020-06-17 | RESIGNED |
MRS TANIA GABRIELLA FARROW | Secretary | 2019-02-27 UNTIL 2020-06-08 | RESIGNED | ||
MRS RUBY ASHTON ANNA FARROW | Secretary | 2020-06-06 UNTIL 2020-06-23 | RESIGNED | ||
MR CRAIG SOHAIL | Sep 1957 | British | Director | 2013-05-31 UNTIL 2020-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceraphi Ltd | 2021-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Karl Yvan Farrow | 2016-04-06 - 2020-06-08 | 5/1969 | Bratislava |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ceraphi Energy Ltd | 2023-06-29 | 31-03-2023 | £59,604 Cash £-1,411,134 equity |
CERAPHI_ENERGY_LTD - Accounts | 2022-10-18 | 31-03-2022 | £12,828 Cash £-903,355 equity |
Ceraphi Energy Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 31-03-2021 | £104,304 Cash £-219,507 equity |
Micro-entity Accounts - CERAPHI ENERGY LTD | 2020-11-18 | 17-11-2019 | |
Micro-entity Accounts - ENERMEX LTD | 2019-08-27 | 17-11-2018 | |
Micro-entity Accounts - ENERMEX LTD | 2019-03-19 | 17-11-2017 | £10,343 equity |
Abbreviated Company Accounts - ENERMEX LTD | 2015-02-04 | 17-11-2014 | £2,244 Cash £8,731 equity |