Ceraphi Energy Ventures LTD
Company 08315842 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Karl Yvan Farrow Director · appointed 2020
- Glynn Gary Williams Director · appointed 2014
Directors past 6 years
- Glynn Gary Williams Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Karl Yvan Farrow Director · appointed 2020
- Glynn Gary Williams Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Third Energy UK GAS Limited 2 shared directors
- Third Energy Onshore Limited 2 shared directors
- Third Energy Trading Limited 2 shared directors
- Ceraphi Energy LTD 2 shared directors
- Ceraphi LTD 2 shared directors
- Ceraphi Drilling Solutions LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08315842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2012 |
| Address | CERAPHI HOUSE UNIT R2, EUROCENTRE, NORTH RIVER ROAD, GREAT YARMOUTH, NORFOLK, NR30 1TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrea Williams ceased 2020-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 - confirmed: also a director of this company - Ceraphi LTD
75-100% shares, 75-100% voting · notified 2020-11-19
Officers (7)
- Karl Yvan Farrow Director · appointed 2020
- Glynn Gary Williams Director · appointed 2014
Show 5 former officers
- Sital Joshi Director · appointed 2021 · resigned 2023
- Iain Pittman Director · appointed 2020 · resigned 2022
- Martin Hindicky Director · appointed 2020 · resigned 2023
- Per Hans Gwalter Director · appointed 2020 · resigned 2021
- Andrea Williams Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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