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Companies/08532892

Ceraphi Energy Ltd

Private Limited Company · Great Yarmouth

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ceraphi LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-04 · No cessation recorded

Source record 125687464
Show 1 ceased record
KF
Mr Karl Yvan FarrowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-08

Source record 132878528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
KF
Karl FarrowCurrent director
Appointed 2020-09-01 · 6 yrs · Ceo
+15 others
GW
Glynn WilliamsCurrent director
Appointed 2020-07-23 · 6 yrs · Director
+23 others
Show 10 historical appointments
MH
Martin HindickyResigned director
Resigned 2020-09-01 · 3 yrs · Director
IP
Iain PittmanResigned director
Resigned 2020-07-23 · 2 yrs · Director
PG
Per GwalterResigned director
Resigned 2020-06-18 · 1 yr · Director
RF
Ruby FarrowResigned secretary
Resigned 2020-06-06
TF
Tania FarrowResigned secretary
Resigned 2019-02-27 · 1 yr
AM
Alan McarthurResigned director
Resigned 2014-08-31 · 3 yrs · Director
PL
Paul LandersResigned director
Resigned 2013-06-05 · Director
CS
Craig SohailResigned director
Resigned 2013-05-31 · 7 yrs · Director
TF
Tania FarrowResigned director
Resigned 2013-05-21 · 7 yrs · Director Business Services
KF
Karl FarrowResigned director
Resigned 2013-05-17 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active