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 Ltd
- Incorporated
- 17 May 2013 (13 years)
- Previously known as
- Enermex Ltd (until 8 June 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)
Director · Appointed 23 July 2020
Also at Ceraphi Energy Ventures Ltd · more companies
British
Born September 1958 (68)
Officer history (10 former)
14 September 2023
3 November 2022
Resigned Pittman, Iain as Director
29 November 2021
Resigned Gwalter, Per Hans as Director
1 September 2020
1 September 2020
23 July 2020
23 July 2020
Appointed Pittman, Iain as Director
23 June 2020
Resigned Farrow, Ruby Ashton Anna as Secretary
18 June 2020
Appointed Gwalter, Per Hans as Director
17 June 2020
Resigned Farrow, Karl Yvan as Director
8 June 2020
Resigned Farrow, Tania Gabriella as Secretary
8 June 2020
Resigned Farrow, Tania Gabriella as Director
6 June 2020
Appointed Farrow, Ruby Ashton Anna as Secretary
5 June 2020
Resigned Sohail, Craig as Director
27 February 2019
Appointed Farrow, Tania Gabriella as Secretary
8 August 2018
31 August 2014
13 July 2013
Resigned Landers, Paul Trevor as Director
5 June 2013
Appointed Landers, Paul Trevor as Director
31 May 2013
Appointed Sohail, Craig as Director
21 May 2013
Appointed Farrow, Tania Gabriella as Director
17 May 2013
Appointed Farrow, Karl Yvan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12655002
Former controllers (1)
8 June 2020
Ceased Karl Yvan Farrow — Owns 25–50% 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 This company Owns 75–100% of shares
Ceraphi Energy Ventures Ltd 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
- (£2,754,524)
- Cash
- £19,283
- Employees
- 12
- Debt Ratio
- 517%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,308 | £35,385 | £39,152 | £35,515 | £13,949 | £5,652 |
| Current Assets | £628,881 | £539,672 | £121,804 | £221,870 | £52,998 | £107,918 |
| Debtors | £609,598 | £536,095 | £116,272 | £162,266 | £40,170 | £3,614 |
| Cash | £19,283 | £3,577 | £5,532 | £59,604 | £12,828 | £104,304 |
| Creditors (< 1 year) | £3,375,473 | £2,914,544 | £2,406,099 | £1,526,926 | £969,422 | £332,355 |
| Creditors (> 1 year) | £39,240 | £77,028 | £101,894 | £140,713 | ||
| Net Current Assets | (£2,746,592) | (£2,374,872) | (£2,284,295) | (£1,305,056) | (£916,424) | (£224,437) |
| Net Assets | (£2,754,524) | (£2,416,515) | (£2,350,149) | (£1,411,134) | (£903,355) | (£219,507) |
| Shareholder Funds | (£1,411,134) | (£903,355) | (£219,507) |
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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