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 - GREAT YARMOUTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVONFORD PROPERTIES LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
E-TECH GROUP LIMITED LONDON Dissolved... GROUP 27120 - Manufacture of electricity distribution and control apparatus
AIMSELECT RECRUITMENT LIMITED Dissolved... TOTAL EXEMPTION SMALL 7450 - Labour recruitment
MARINE EAST NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
TVET UK LIMITED GREENWICH UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
AIMSELECT GLOBAL MARKETS LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
AIMSELECT ENERGY RECRUITMENT LTD BEACONSFIELD UNITED KINGDOM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
VENUS CONSORTIUM LIMITED BEACONSFIELD Dissolved... DORMANT 78200 - Temporary employment agency activities
AIMSELECT PROJECTS LTD CRAWLEY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CERAPHI ENERGY VENTURES LTD GREAT YARMOUTH ENGLAND Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
TVET GLOBAL LIMITED LONDON Active DORMANT 85320 - Technical and vocational secondary education
PANORAMA CONFERENCES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 85600 - Educational support services
UK FRANCOPHONE EDUCATION FORUM LIMITED LONDON UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
HOT ROCK PROJECTS LIMITED PLYMOUTH UNITED KINGDOM Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
CERAPHI LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
AIMIUM CORP LIMITED LONDON UNITED KINGDOM Active DORMANT 64991 - Security dealing on own account
CERAPHI DRILLING SOLUTIONS LTD GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 42210 - Construction of utility projects for fluids
CEL SPV1 LTD GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 42210 - Construction of utility projects for fluids

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OILFIELD TESTING SERVICES LIMITED INDUSTRIAL ESTATE GREAT YARMOUTH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WESTGATE FASTENINGS LIMITED GREAT YARMOUTH Active MICRO ENTITY 46900 - Non-specialised wholesale trade
CERAPHI ENERGY VENTURES LTD GREAT YARMOUTH ENGLAND Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
WOLFLAND UTILITIES LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
WOLFLAND RENEWABLES LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
GEOTHERMAL ENERGY ADVANCEMENT ASSOCIATION LTD GREAT YARMOUTH ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
SHAW PIPELINE SERVICES UK LIMITED GREAT YARMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
DIGITAL INDUSTRIAL RADIOGRAPHY SYSTEMS LIMITED GREAT YARMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CERAPHI DRILLING SOLUTIONS LTD GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 42210 - Construction of utility projects for fluids