Ceraphi Ltd
- Company number
- 12655002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2020
- 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
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ruby Farrow | Ownership Of Shares 75 To 100 Percent | 9 Jun 2020 | 15 Jul 2020 |
| Mr Per Hans Gwalter | Significant Influence Or Control | 23 Jun 2020 | 29 Nov 2021 |
| Mr Iain Pittman | Significant Influence Or Control | 23 Jul 2020 | 3 Nov 2022 |
| Mr Martin Hindicky | Significant Influence Or Control | 1 Sep 2020 | 14 Sep 2023 |
| Mr Karl Yvan Farrow | Significant Influence Or Control | 1 Sep 2020 | |
| Mr Glynn Gary Williams | Significant Influence Or Control | 28 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £2,659,279 | £30,085 | 1 |
| 31 Mar 2025 | £2,049,931 | £99,068 | 1 |
| 31 Mar 2024 | £1,966,863 | £20,177 | 1 |
| 31 Mar 2023 | £1,669,230 | £990 | 1 |
| 31 Mar 2022 | £1,282,500 | - | 1 |
| 31 Mar 2021 | - | - | 6 |
Connections
Controls
- Ceraphi Drilling Solutions Ltd (15000537)
- Ceraphi Energy Ltd (08532892)
- Ceraphi Energy Ventures Ltd (08315842)
- Third Energy Onshore Limited (04946049)
Companies at the same address
- Ceraphi Drilling Solutions Ltd (15000537)
- Ceraphi Energy Ltd (08532892)
- Ceraphi Energy Ventures Ltd (08315842)
- Third Energy Onshore Limited (04946049)
- Third Energy Trading Limited (05721316)
- Third Energy UK Gas Limited (01421481)