Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CFP ENERGY (UK) LTD.

Company number 06827219

Follow this company File for this company

Persons with significant control: 4 active persons with significant control / 0 active statements

Cfp Energy Rms Ltd. Active

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
12 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14333295
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Cfp Energy Group Ltd. Active

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
12 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14299169
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Jonathan Navon Active

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
6 April 2016
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr. Thomas Erik Rassmuson Active

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
6 April 2016
Date of birth
January 1969
Nationality
Swedish
Country of residence
England
Nature of control
Has significant influence or control

Dabro Investments Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Malta, Bkr 3000
Notified on
6 April 2016
Ceased on
16 February 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C52441
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Northern Light Capital Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Malta, Bkr 3000
Notified on
6 April 2016
Ceased on
16 February 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C55222
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dabro Holdings Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Malta, Bkr 3000
Notified on
6 April 2016
Ceased on
16 February 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C52439
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Northern Light Holding Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Malta, Bkr 3000
Notified on
6 April 2016
Ceased on
16 February 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C55219
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

The Navon 2011 Settlement Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
16 February 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

The Rassmuson 2011 Settlement Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
16 February 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Volaw Corporate Trustee Limited Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
16 February 2018
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
10836
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more as a member of a firm