CERAPHI ENERGY LTD
Overview
| Company Name | CERAPHI ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08532892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERAPHI ENERGY LTD?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is CERAPHI ENERGY LTD located?
| Registered Office Address | Ceraphi House Unit R2, Eurocentre North River Road NR30 1TE Great Yarmouth Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERAPHI ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| ENERMEX LTD | May 17, 2013 | May 17, 2013 |
What are the latest accounts for CERAPHI ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CERAPHI ENERGY LTD?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for CERAPHI ENERGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ceraphi Ltd as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||
Registered office address changed from R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE England to Ceraphi House Unit R2, Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on Mar 12, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Glynn Gary Williams on Feb 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Karl Yvan Farrow on Feb 24, 2025 | 2 pages | CH01 | ||
Change of details for Ceraphi Ltd as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Keyword House Viking Road Gapton Hall Great Yarmouth Norfolk NR31 0NU England to R2 Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on Feb 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Karl Yvan Farrow on Feb 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Glynn Gary Williams on Feb 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Karl Yvan Farrow on Jan 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Glynn Gary Williams on Jan 27, 2025 | 2 pages | CH01 | ||
Change of details for Ceraphi Ltd as a person with significant control on Jan 27, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Martin Hindicky as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain Pittman as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Per Hans Gwalter as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Notification of Ceraphi Ltd as a person with significant control on Feb 04, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 05, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 27, 2021 with updates | 3 pages | CS01 | ||
Who are the officers of CERAPHI ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARROW, Karl Yvan | Director | Unit R2, Eurocentre North River Road NR30 1TE Great Yarmouth Ceraphi House Norfolk England | United Kingdom | British | Ceo | 273705950001 | ||||
| WILLIAMS, Glynn Gary | Director | Unit R2, Eurocentre North River Road NR30 1TE Great Yarmouth Ceraphi House Norfolk England | England | British | Director | 43931930003 | ||||
| FARROW, Ruby Ashton Anna | Secretary | California Avenue Scratby NR29 3PE Great Yarmouth 7 Norfolk United Kingdom | 270486580001 | |||||||
| FARROW, Tania Gabriella | Secretary | California Avenue Scratby NR29 3PE Great Yarmouth 7 England | 255773020001 | |||||||
| FARROW, Karl Yvan | Director | California Avenue Scratby NR29 3PE Great Yarmouth 7 United Kingdom | Slovakia | British | Director | 178330560004 | ||||
| FARROW, Tania Gabriella | Director | California Avenue Scratby NR29 3PE Great Yarmouth 7 United Kingdom | United Kingdom | British | Director Business Services | 178443600004 | ||||
| GWALTER, Per Hans | Director | Veasy Park PL9 0ES Wembury 10 Devon United Kingdom | United Kingdom | British | Director | 236962630001 | ||||
| HINDICKY, Martin | Director | Drotarska Cesta 81102 Bratislava 96 Bratislava Slovakia | Slovakia | Slovak | Director | 276224730001 | ||||
| LANDERS, Paul Trevor | Director | Post Office Lane Newton Harcourt LE9 8FN Leicester The Old School | United Kingdom | British | Director | 178808890001 | ||||
| MCARTHUR, Alan | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom | United Kingdom | British | Director | 182649840001 | ||||
| PITTMAN, Iain | Director | Priory Road NR31 9HQ St Olaves Little Maples Norfolk United Kingdom | United Kingdom | British | Director | 272463290001 | ||||
| SOHAIL, Craig | Director | Millpond Estate, SE16 4LZ London 31 London England | United Kingdom | British | Director | 13674530001 |
Who are the persons with significant control of CERAPHI ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ceraphi Ltd | Feb 04, 2021 | Unit R2, Eurocentre North River Road NR30 1TE Great Yarmouth Ceraphi House Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Karl Yvan Farrow | Apr 06, 2016 | Vavrinecka Bratislava 83152 Bratislava 40 Slovakia | Yes | ||||||||||
Nationality: British Country of Residence: Mexico | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CERAPHI ENERGY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2020 | Feb 04, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0