CERAPHI ENERGY LTD

Company number 08532892

1 active person with significant control / 0 active statements

Ceraphi Ltd (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 4 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12655002
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Karl Yvan Farrow (Ceased)

• Correspondence address: 40 Vavrinecka, Bratislava, Bratislava, Slovakia, 83152
• Notified on: 6 April 2016
• Ceased on: 8 June 2020
• Date of birth: May 1969
• Nationality: British
• Country of residence: Mexico
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 23 July 2020
• Withdrawn on: 4 February 2021