1
Suite 363 19/21 Crawford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 7 - Director → ME
2
BUSINESS WORLD TRANSLATIONS LIMITED
06437595 13 Humber Close, Caister On Sea, Gt Yarmouth, Norfolk
Dissolved Corporate (2 parents)
Officer
2007-11-26 ~ dissolved
IIF 17 - Director → ME
3
13 The Close, Norwich, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (4 parents)
Officer
2023-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-13 ~ 2023-10-10
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-05-17 ~ 2020-06-17
IIF 15 - Director → ME
2020-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-08
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
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)
Officer
2020-11-19 ~ now
IIF 1 - Director → ME
7
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 24 - Has significant influence or control → OE
8
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
GEOTHERMAL ENERGY ADVANCEMENT ASSOCIATION LTD
13299021 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (11 parents)
Officer
2022-05-17 ~ 2026-01-06
IIF 11 - Director → ME
Person with significant control
2022-07-07 ~ 2026-01-06
IIF 25 - Has significant influence or control over the trustees of a trust → OE
10
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)
Officer
2024-11-22 ~ now
IIF 8 - Director → ME
11
Keyword House, Viking Road, Great Yarmouth, England
Dissolved Corporate (6 parents)
Officer
2023-07-21 ~ dissolved
IIF 13 - Director → ME
12
13 Humber Close, Caister On Sea, Gt Yarmouth, Norfolk
Dissolved Corporate (4 parents)
Officer
2006-04-01 ~ dissolved
IIF 16 - Director → ME
13
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)
Officer
2008-07-14 ~ 2008-10-23
IIF 19 - Director → ME
14
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)
Officer
2023-07-21 ~ now
IIF 10 - Director → ME
15
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)
Officer
2023-07-21 ~ now
IIF 9 - Director → ME
16
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)
Officer
2023-07-21 ~ now
IIF 12 - Director → ME
17
Keyword House, Viking Road, Great Yarmouth, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-07-21 ~ dissolved
IIF 23 - Director → ME
18
Keyword House, Viking Road, Great Yarmouth, England
Dissolved Corporate (12 parents)
Officer
2023-07-21 ~ dissolved
IIF 14 - Director → ME
19
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 18 - Director → ME