Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Ceraphi Energy Ventures Ltd
- Incorporated
- 3 December 2012 (13 years)
- Previously known as
- Cos Solutions Limited (until 19 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990) Construction of utility projects for electricity and telecommunications (42220)Engineering related scientific and technical consulting activities (71122)Environmental consulting activities (74901)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Ceraphi House Unit R2EurocentreNorth River RoadGreat YarmouthNR30 1TE
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1969 (57)
British
Born September 1958 (68)
Officer history (5 former)
1 October 2023
8 February 2023
Resigned Joshi, Sital as Director
3 November 2022
Resigned Pittman, Iain as Director
29 November 2021
Resigned Gwalter, Per Hans as Director
9 November 2021
Appointed Joshi, Sital as Director
21 November 2020
Appointed Pittman, Iain as Director
19 November 2020
19 November 2020
Appointed Gwalter, Per Hans as Director
19 November 2020
19 November 2020
Resigned Williams, Andrea as Director
1 November 2014
3 December 2012
Appointed Williams, Andrea as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12655002
Former controllers (1)
19 November 2020
Ceased Andrea Williams — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ceraphi Drilling Solutions Ltd Owns 75–100% of shares
Ceraphi Energy Ltd Owns 75–100% of shares
Ceraphi Energy Ventures Ltd This company Owns 75–100% of shares
Third Energy Onshore Limited Owns 75–100% of shares
Third Energy Trading Limited Owns 75–100% of shares
Third Energy UK Gas Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £200,847
- Cash
- £78
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £78 | £1,621 | £400 | £557 | £1,290,123 | £307,030 | £0 |
| Debtors | £0 | £1,621 | |||||
| Cash | £78 | £0 | |||||
| Creditors (< 1 year) | (£200,769) | £6,781 | £4,563 | £4,306 | £1,294,749 | £310,624 | £3,293 |
| Net Current Assets | £200,847 | (£5,160) | (£4,163) | (£3,749) | (£4,626) | (£3,594) | (£3,293) |
| Net Assets | £200,847 | (£5,160) | (£6,067) | (£5,303) | (£4,626) | (£3,594) | |
| Shareholder Funds | (£6,067) | (£5,303) | (£4,626) | (£3,594) | (£3,293) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 February 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 14 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 March 2025 | Change of details for a person with significant control | |||
| 12 March 2025 | Registered office address changed |
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