CERAPHI ENERGY VENTURES LTD - GREAT YARMOUTH


Company Profile Company Filings

Overview

CERAPHI ENERGY VENTURES LTD is a Private Limited Company from GREAT YARMOUTH ENGLAND and has the status: Active.
CERAPHI ENERGY VENTURES LTD was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315842. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CERAPHI ENERGY VENTURES LTD - GREAT YARMOUTH

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
42220 - Construction of utility projects for electricity and telecommunications
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KEYWORD HOUSE VIKING ROAD
GREAT YARMOUTH
NR31 0NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COS SOLUTIONS LIMITED (until 19/11/2020)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYNN GARY WILLIAMS Sep 1958 British Director 2014-11-01 CURRENT
MR MARTIN HINDICKY Sep 1991 Slovak Director 2020-11-19 CURRENT
MR KARL YVAN FARROW May 1969 British Director 2020-11-19 CURRENT
MR SITAL JOSHI May 1969 British Director 2021-11-09 UNTIL 2023-02-08 RESIGNED
MR IAIN PITTMAN May 1965 British Director 2020-11-21 UNTIL 2022-11-03 RESIGNED
MR PER HANS GWALTER Jun 1965 British Director 2020-11-19 UNTIL 2021-11-29 RESIGNED
MRS ANDREA WILLIAMS Nov 1959 British Director 2012-12-03 UNTIL 2020-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceraphi Ltd 2020-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Andrea Williams 2018-07-01 - 2020-11-19 11/1959 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVONFORD PROPERTIES LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
E-TECH GROUP LIMITED LONDON Dissolved... GROUP 27120 - Manufacture of electricity distribution and control apparatus
MARINE EAST NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
CERAPHI ENERGY LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
CERAPHI LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
CERAPHI DRILLING SOLUTIONS LTD GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 42210 - Construction of utility projects for fluids
CEL SPV1 LTD GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 42210 - Construction of utility projects for fluids
ATLANTIS WELL ENGINEERING LIMITED DUNDEE Dissolved... NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
ATLANTIS GEOPOWER LIMITED DUNDEE SCOTLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
ATLANTIS DRILLING LIMITED DUNDEE SCOTLAND Dissolved... NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Ceraphi Energy Ventures Ltd 2023-11-02 31-03-2023 £-5,303 equity
CERAPHI_ENERGY_VENTURES_L - Accounts 2022-10-18 31-03-2022 £-4,626 equity
CERAPHI_ENERGY_VENTURES_L - Accounts 2022-03-26 31-03-2021 £-3,594 equity
Ceraphi Energy Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-11 29-02-2020 £-3,293 equity
COS Solutions Limited - Filleted accounts 2019-11-15 28-02-2019 £-2,584 equity
COS Solutions Limited - Filleted accounts 2018-11-30 28-02-2018 £548 equity
Dormant Company Accounts - COS SOLUTIONS LIMITED 2017-11-28 28-02-2017 £10 equity
COS Solutions Limited 2016-11-30 28-02-2016 £2,215 Cash £-6,946 equity
COS Solutions Limited 2015-12-23 31-12-2014 £6,964 Cash £27,198 equity
COS Solutions Limited 2014-10-08 31-12-2013 £10,323 Cash £25,850 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
THIRD ENERGY UK GAS LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
OILFIELD TESTING SERVICES LIMITED INDUSTRIAL ESTATE GREAT YARMOUTH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THIRD ENERGY ONSHORE LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THIRD ENERGY TRADING LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CERAPHI ENERGY LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
CERAPHI LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
KNAPTON ENERGY ONE LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GEOTHERMAL ENERGY ADVANCEMENT ASSOCIATION LTD GREAT YARMOUTH ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
SHAW PIPELINE SERVICES UK LIMITED GREAT YARMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
DIGITAL INDUSTRIAL RADIOGRAPHY SYSTEMS LIMITED GREAT YARMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.