# Ceraphi Ltd

## Details

- **Company number:** [12655002](https://find-and-update.company-information.service.gov.uk/company/12655002)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2020
- **Registered office:** CERAPHI HOUSE UNIT R2, EUROCENTRE, NORTH RIVER ROAD, GREAT YARMOUTH, NR30 1TE
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c., [42220](/sic/42220) Construction of utility projects for electricity and telecommunications, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [74901](/sic/74901) Environmental consulting activities




## 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 |




## Controls

- [Ceraphi Drilling Solutions Ltd](/company/15000537) (15000537)
- [Ceraphi Energy Ltd](/company/08532892) (08532892)
- [Ceraphi Energy Ventures Ltd](/company/08315842) (08315842)
- [Third Energy Onshore Limited](/company/04946049) (04946049)




## Companies at the same address

- [Ceraphi Drilling Solutions Ltd](/company/15000537) (15000537)
- [Ceraphi Energy Ltd](/company/08532892) (08532892)
- [Ceraphi Energy Ventures Ltd](/company/08315842) (08315842)
- [Third Energy Onshore Limited](/company/04946049) (04946049)
- [Third Energy Trading Limited](/company/05721316) (05721316)
- [Third Energy UK Gas Limited](/company/01421481) (01421481)