CFP ENERGY (UK) LTD.
245 HAMMERSMITH ROAD, LONDON W6 8PW- Active
- Private Limited Company
- Company No. 06827219
- Last Updated: 01 Mar 2024
Company Profile
CFP ENERGY (UK) LTD. was incorporated on Monday, February 23, 2009 as a Private Limited Company with registered address in LONDON. CFP ENERGY (UK) LTD. has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 7 months and 10 days.
| Name | CFP ENERGY (UK) LTD. |
|---|---|
| Company number | 06827219 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
245 HAMMERSMITH ROAD LONDON W6 8PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cfp Energy Rms Ltd. Hammersmith Road, W6 8PW |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Cfp Energy Group Ltd. Hammersmith Road, W6 8PW |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Navon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr. Thomas Erik Rassmuson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dabro Holdings Limited Territorials Street |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
voting rights 25 to 50 percent as firm
|
| Dabro Investments Limited Territorials Street |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
voting rights 25 to 50 percent as firm
|
| Northern Light Capital Limited Territorials Street |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
voting rights 25 to 50 percent as firm
|
| Volaw Corporate Trustee Limited 37 Esplanade, JE1 2TR |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 75 to 100 percent as firm
|
| The Navon 2011 Settlement 37 Esplanade, JE1 2TR |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 25 to 50 percent as firm
|
| Northern Light Holding Limited Territorials Street |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
voting rights 25 to 50 percent as firm
|
| The Rassmuson 2011 Settlement 37 Esplanade, JE1 2TR |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against CFP ENERGY (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| CFP ENERGY (UK) LTD. | 23 Feb 2009 |
| CF CARBON LIMITED | 24 Feb 2011 |
| CF PARTNERS MANAGEMENT LIMITED | 17 Jan 2012 |
| CF PARTNERS SERVICES (UK) LIMITED | 02 Nov 2023 |