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Companies House/Guildford/Company profile

GRAPHITE LTD

Active
06935432·incorporated 2009-06-16

GRAPHITE LTD is an active UK private limited company, incorporated on 16 June 2009 at Companies House (number 06935432; OpenRegistry canonical ID GB-06935432-graphite-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 182,227 active UK entities in that code and one of 8,629 active companies registered in Guildford, Surrey (postcode GU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-16
Registered Address
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRAPHITE LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-07. Next confirmation statement due 2027-06-21.

Persons with significant control

GRAPHITE LTD has 2 persons with significant control on file:

  • Mr Simon Pini born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rebecca Pini born 1970 resident in England, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Cory James Andrew Carver-Grenside born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ignite Energy Limited (England And Wales reg. 07079518). Notified 2016-04-06. Ceased 2018-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GRAPHITE LTD has previously traded as:

  • GRAPHITE ENERGY MANAGEMENT LIMITED (until 2012-06-12)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06935432.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.