OpenCompanies

Graphite Ltd

Company number
06935432
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2009
Nature of business
Other business support service activities n.e.c.

Registered office

Ashbourne House The Guildway
Old Portsmouth Road
Guildford
GU3 1LR

Previous names

  • Graphite Energy Management Limited (until 12 Jun 2012)

Control

NameNature of controlNotifiedCeased
Ignite Energy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Jun 2018
Mr Cory James Andrew Carver-Grenside Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Oct 2024
Mrs Rebecca Pini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Oct 2024
Mr Simon Pini Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £161,178 £210,856 5
30 Jun 2024 £369,828 £411,986 5
30 Jun 2023 £319,944 £432,220 5
30 Jun 2022 £346,087 £325,606 5
30 Jun 2021 £279,116 £375,037 5
30 Jun 2020 £191,619 £248,802 5
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -

Connections

Companies at the same address

Data