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Nom	Ceraphi Energy LTD
Adresse	Keyword House Viking Road Great Yarmouth Norfolk NR31 0NU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 avril 2024
Société Numéro de Registre	08532892 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	08990 Other mining and quarrying n.e.c. 42220 - Construction de réseaux électriques et de télécommunications 71122 - Activités d'ingénierie 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Enermex LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ceraphi Ltd Status: Active Notified: 04/02/2021 Companies House Number: 12655002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farrow, Karl Yvan Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2020 Date of Birth: 05/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Farrow, Karl Yvan Costessey, Norwich, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 05/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Glynn Gary Caister On Sea, Norfolk, United Kingdom Status: Active Notified: 23/07/2020 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: 14/09/2023 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: Slovakia Nationality: Slovak

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Ceraphi Energy LTD

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Persons with Significant Control (2)

Officers (3)