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Jméno

Ceraphi LTD
Adresa
Unit R2
Eurocentre North River Road
Great Yarmouth
NR30 1TE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. duben 2023
Company No. 12655002 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Farrow, Karl Yvan Status: Active Notified: 01/09/2020 Date of Birth: 05/1969 Nature of Control
  • Significant influence or control
    •
    Williams, Glynn Gary Status: Active Notified: 28/07/2020 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control
    •
    Farrow, Ruby Status: Ceased Notified: 09/06/2020 Ceased: 15/07/2020 Date of Birth: 11/2002 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gwalter, Per Hans Status: Ceased Notified: 23/06/2020 Ceased: 29/11/2021 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    Hindicky, Martin Status: Ceased Notified: 01/09/2020 Ceased: 14/09/2023 Date of Birth: 09/1991 Nature of Control
  • Significant influence or control
    •
    Pittman, Iain Status: Ceased Notified: 23/07/2020 Ceased: 03/11/2022 Date of Birth: 05/1965 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Collins, Steven Lee North River Road, Great Yarmouth, England Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Brito Carvalho, Horacio Luis North River Road, Great Yarmouth, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrow, Karl Yvan North River Road, Great Yarmouth, England Status: Active Notified: 01/09/2020 Date of Birth: 05/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Taramov, Musa Cheltenham, England Status: Active Notified: 12/12/2020 Date of Birth: 05/1974 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Russian
    Williams, Glynn Gary North River Road, Great Yarmouth, England Status: Active Notified: 28/07/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hindicky, Martin Bratislava, Slovakia Status: Ceased Notified: 01/09/2020 Ceased: 01/12/2023 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: Slovakia Nationality: Slovak

    Companies Controlled by This Company (4)

    gb-flag Ceraphi Drilling Solutions L TD Status: Active Notified: 10/10/2023 Companies House Number: 15000537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ceraphi Energy LTD Status: Active Notified: 04/02/2021 Companies House Number: 08532892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ceraphi Energy Ventures LTD Status: Active Notified: 19/11/2020 Companies House Number: 08315842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Third Energy Onshore Limited Status: Active Notified: 04/02/2024 Companies House Number: 04946049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •