Company · Great Yarmouth
Ceraphi Energy LTD
Other mining and quarrying n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Martin Hindicky 2020-2023 View profile
- Iain Pittman 2020-2022 View profile
- Per Hans Gwalter 2020-2021 View profile
- Alan Mcarthur 2014-2018 View profile
- Paul Trevor Landers 2013-2013 View profile
- Craig Sohail 2013-2020 View profile
- Tania Gabriella Farrow 2013-2020 View profile
- Ruby Ashton Anna Farrow 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- 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
- Incorporated
- 17/05/2013
- Registered office
- Great Yarmouth
- Previous names
- Enermex LTD (until 08/06/2020)
Ownership
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.
- Karl Yvan Farrow ceased 2020-06-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Ceraphi LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04
Group
- Ceraphi Energy LTD
is controlled by Karl Yvan Farrow
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-06-08 · source: Companies House PSC register
Ultimately controlled by Karl Yvan Farrow.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£2,754,524
- Total assets
- -£2,715,284
- Cash
- £19,283
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | -£2,754,524 |
| 2026-03-31 | Not reported | -£2,754,524 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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 2013
- Glynn Gary Williams Director · appointed 2020
Directors past 6 years
- Karl Yvan Farrow Director · appointed 2013
- Glynn Gary Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Karl Yvan Farrow Director · appointed 2013
- Glynn Gary Williams Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08532892
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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