Ceraphi Energy Ventures Ltd
- Company number
- 08315842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2012
- Nature of business
- Other mining and quarrying n.e.c.
Construction of utility projects for electricity and telecommunications
Engineering related scientific and technical consulting activities
Environmental consulting activities - Corporate group
- Ceraphi Ltd (6 companies)
Registered office
Previous names
- COS Solutions Limited (until 19 Nov 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Andrea Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2018 | 19 Nov 2020 |
| Ceraphi Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £200,847 | £78 | 1 |
| 31 Mar 2025 | -£5,160 | - | 1 |
| 31 Mar 2024 | -£6,067 | - | 1 |
| 31 Mar 2023 | -£5,303 | - | 1 |
| 31 Mar 2022 | -£4,626 | - | 1 |
| 31 Mar 2021 | -£3,594 | - | 1 |
| 29 Feb 2020 | - | - | 1 |
| 28 Feb 2019 | -£2,584 | - | - |
| 28 Feb 2018 | £548 | - | - |
| 28 Feb 2017 Dormant | £10 | - | - |
| 28 Feb 2016 | -£6,946 | £2,215 | - |
| 31 Dec 2014 | £27,198 | £6,964 | - |
| 31 Dec 2013 | £25,850 | £10,323 | - |
Connections
Owned by
Ceraphi Energy Ventures Ltd → Ceraphi Ltd
Companies at the same address
- Ceraphi Drilling Solutions Ltd (15000537)
- Ceraphi Energy Ltd (08532892)
- Ceraphi Ltd (12655002)
- Third Energy Onshore Limited (04946049)
- Third Energy Trading Limited (05721316)
- Third Energy UK Gas Limited (01421481)