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. 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
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 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 |
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 |