1
Suite 363 19/21 Crawford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 7 - Director → ME
2
C/o Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-07-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-158,055 GBP2025-03-31
Officer
2023-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-13 ~ 2023-10-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,416,515 GBP2025-03-31
Officer
2020-09-01 ~ now
IIF 21 - Director → ME
2013-05-17 ~ 2020-06-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CERAPHI ENERGY VENTURES LTD
- now 08315842COS SOLUTIONS LIMITED
- 2020-11-19
08315842 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-5,160 GBP2025-03-31
Officer
2020-11-19 ~ now
IIF 18 - Director → ME
6
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (9 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
2,049,931 GBP2025-03-31
Officer
2020-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 1 - Has significant influence or control → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
GEOTHERMAL ENERGY ADVANCEMENT ASSOCIATION LTD
13299021 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (11 parents)
Equity (Company account)
6,697 GBP2025-03-31
Officer
2022-05-17 ~ 2026-01-06
IIF 10 - Director → ME
Person with significant control
2022-07-07 ~ 2026-01-06
IIF 2 - Has significant influence or control over the trustees of a trust → OE
9
GLOBAL OTEC RESOURCES LTD
- now 09778525DESALINATION TUNNELS LIMITED - 2017-07-28
Sustainable Workspaces, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-203,689 GBP2024-09-30
Officer
2024-11-22 ~ now
IIF 22 - Director → ME
10
Keyword House, Viking Road, Great Yarmouth, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-284 GBP2022-12-31
Officer
2023-07-21 ~ dissolved
IIF 12 - Director → ME
11
PYRAMID E&C LIMITED - now
PYRAMID ENGINEERING & CONSULTING LIMITED
- 2014-12-01
06364153 1210 Parkview Arlington Business Park, Theale, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
-85,366 GBP2019-03-31
Officer
2008-07-14 ~ 2008-10-23
IIF 16 - Director → ME
12
THIRD ENERGY ONSHORE LIMITED
- now 04946049VIKING PETROLEUM UK LIMITED - 2013-10-11
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (39 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
309,866 GBP2025-03-31
Officer
2023-07-21 ~ now
IIF 9 - Director → ME
13
THIRD ENERGY TRADING LIMITED
- now 05721316RGS ENERGY LIMITED - 2013-10-11
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,726,615 GBP2025-03-31
Officer
2023-07-21 ~ now
IIF 8 - Director → ME
14
THIRD ENERGY UK GAS LIMITED
- now 01421481VIKING UK GAS LIMITED - 2013-11-29
TULLOW UK GAS LIMITED - 2003-12-11
PERENCO U.K. LIMITED - 1999-03-02
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Net Assets/Liabilities (Company account)
4,715,688 GBP2025-03-31
Officer
2023-07-21 ~ now
IIF 11 - Director → ME
15
Keyword House, Viking Road, Great Yarmouth, England
Dissolved Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-102,711 GBP2022-12-31
Officer
2023-07-21 ~ dissolved
IIF 14 - Director → ME
16
Keyword House, Viking Road, Great Yarmouth, England
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
-1,587 GBP2022-12-31
Officer
2023-07-21 ~ dissolved
IIF 13 - Director → ME
17
WOOD GROUP COMMISSIONING SERVICES LIMITED
FC029150 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2009-08-06 ~ now
IIF 15 - Director → ME