CFP ENERGY (UK) LTD. - LONDON


Company Profile Company Filings

Overview

CFP ENERGY (UK) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CFP ENERGY (UK) LTD. was incorporated 15 years ago on 23/02/2009 and has the registered number: 06827219. The accounts status is FULL and accounts are next due on 31/12/2024.

CFP ENERGY (UK) LTD. - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

245 HAMMERSMITH ROAD
LONDON
W6 8PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CF PARTNERS SERVICES (UK) LIMITED (until 02/11/2023)
CF PARTNERS MANAGEMENT LIMITED (until 17/01/2012)
CF CARBON LIMITED (until 24/02/2011)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ERIK RASSMUSON Jan 1969 Swedish Director 2009-02-23 CURRENT
JONATHAN NAVON May 1968 British Director 2009-02-23 CURRENT
JONATHAN NAVON May 1968 British Secretary 2009-02-23 CURRENT
SIMON GEORGE GLOSSOP Apr 1971 British Director 2009-02-23 UNTIL 2010-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfp Energy Rms Ltd. 2022-10-12 London   Ownership of shares 75 to 100 percent
Cfp Energy Group Ltd. 2022-10-12 London   Ownership of shares 75 to 100 percent
Dabro Investments Limited 2016-04-06 - 2018-02-16 Birkirkara   Voting rights 25 to 50 percent as firm
Northern Light Capital Limited 2016-04-06 - 2018-02-16 Birkirkara   Voting rights 25 to 50 percent as firm
Dabro Holdings Limited 2016-04-06 - 2018-02-16 Birkirkara   Voting rights 25 to 50 percent as firm
Northern Light Holding Limited 2016-04-06 - 2018-02-16 Birkirkara   Voting rights 25 to 50 percent as firm
The Navon 2011 Settlement 2016-04-06 - 2018-02-16 St Helier   Ownership of shares 25 to 50 percent as firm
The Rassmuson 2011 Settlement 2016-04-06 - 2018-02-16 St Helier   Ownership of shares 25 to 50 percent as firm
Volaw Corporate Trustee Limited 2016-04-06 - 2018-02-16 St Helier   Ownership of shares 75 to 100 percent as firm
Mr Jonathan Navon 2016-04-06 5/1968 London   Significant influence or control
Mr. Thomas Erik Rassmuson 2016-04-06 1/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICE DATA DERIVATIVES UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
LINEPARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUOTEVISION LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NORSE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
GT ADVISORS LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANAFIN CAPITAL HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
ANAFIN CAPITAL LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
DASCO NIGERIA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SO ENERGY LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GLOCORP LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CAMSCORP LIMITED HIGH WYCOMBE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CF PARTNERS ASSET MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CASS HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BGI TRADING LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
CF PARTNERS (UK) LLP LONDON ENGLAND Active FULL None Supplied
CF PARTNERS ENERGY MARKETS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DASCO PARTNERS LLP BANBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
HFCO CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
CF SUSTAINABLE INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CFP_ENERGY_(UK)_LTD - Accounts 2023-12-22 31-03-2023 £5,594,084 equity
CF_PARTNERS_SERVICES_(UK) - Accounts 2023-03-28 31-03-2022 £275,682 Cash £-2,270,459 equity
CF_PARTNERS_SERVICES_(UK) - Accounts 2021-12-22 31-03-2021 £200,149 Cash £2,213,901 equity
CF_PARTNERS_SERVICES_(UK) - Accounts 2020-12-18 31-03-2020 £209,856 Cash £2,023,134 equity
CF_PARTNERS_SERVICES_(UK) - Accounts 2019-12-19 31-03-2019 £293,610 Cash £1,851,907 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VETCO INTERNATIONAL HOLDING 4 LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VETCO GRAY HOLDING LONDON ENGLAND Active FULL 70100 - Activities of head offices
VETCO HOLDINGS (NOK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OILFIELD TOOL LEASING LONDON ENGLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
BROOK GREEN TRADING LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
VEST BM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
CFP ENERGY NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 35140 - Trade of electricity
CANOPY CARBON LTD. LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals
CFP CYBER ENERGIA LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities