Ceraphi LTD
Company 12655002 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Third Energy UK GAS Limited 2 shared directors
- Third Energy Onshore Limited 2 shared directors
- Third Energy Trading Limited 2 shared directors
- Ceraphi Energy Ventures LTD 2 shared directors
- Ceraphi Energy LTD 2 shared directors
- Ceraphi Drilling Solutions LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12655002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2020 |
| 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)
Ownership - persons with significant control (6)
- Mr Glynn Gary Williams British
significant influence or control - Mr Karl Yvan Farrow British
significant influence or control - Mrs Ruby Farrow ceased 2020 British
ownership of shares 75-100% - Mr Per Hans Gwalter ceased 2021 British
significant influence or control - Mr Iain Pittman ceased 2022 British
significant influence or control - Mr Martin Hindicky ceased 2023 Slovak
significant influence or control
Officers (9)
- Steven Lee Collins Director · appointed 2024
- Horacio Luis De Brito Carvalho Director · appointed 2024
- Musa Taramov Director · appointed 2020
- Karl Yvan Farrow Director · appointed 2020
- Glynn Gary Williams Director · appointed 2020
Show 4 former officers
- Martin Hindicky Director · appointed 2020 · resigned 2023
- Iain Pittman Director · appointed 2020 · resigned 2022
- Per Hans Gwalter Director · appointed 2020 · resigned 2021
- Ruby Farrow Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record