OpenCompanies

CFP Energy (UK) Ltd

Company number
06827219
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2009
Nature of business
Business and domestic software development
Financial intermediation not elsewhere classified
Corporate group
Bergkap Ltd (20 companies)

Registered office

245 Hammersmith Road
London
W6 8PW

Previous names

  • CF Carbon Limited (until 24 Feb 2011)
  • CF Partners Management Limited (until 17 Jan 2012)
  • CF Partners Services (UK) Limited (until 2 Nov 2023)

Officers

NameRoleAppointedResigned
RASSMUSON, Thomas Erik Director 23 Feb 2009
NAVON, Jonathan Director 23 Feb 2009

Control

NameNature of controlNotifiedCeased
Cfp Energy Rms Ltd. Ownership Of Shares 75 To 100 Percent 12 Oct 2022
Mr. Thomas Erik Rassmuson Significant Influence Or Control 6 Apr 2016
Mr Jonathan Navon Significant Influence Or Control 6 Apr 2016
Cfp Energy Group Ltd. Ownership Of Shares 75 To 100 Percent 12 Oct 2022 1 Oct 2025
Dabro Holdings Limited Voting Rights 25 To 50 Percent As Firm 6 Apr 2016 16 Feb 2018
The Navon 2011 Settlement Ownership Of Shares 25 To 50 Percent As Firm 6 Apr 2016 16 Feb 2018
Dabro Investments Limited Voting Rights 25 To 50 Percent As Firm 6 Apr 2016 16 Feb 2018
The Rassmuson 2011 Settlement Ownership Of Shares 25 To 50 Percent As Firm 6 Apr 2016 16 Feb 2018
Volaw Corporate Trustee Limited Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 16 Feb 2018
Northern Light Holding Limited Voting Rights 25 To 50 Percent As Firm 6 Apr 2016 16 Feb 2018
Northern Light Capital Limited Voting Rights 25 To 50 Percent As Firm 6 Apr 2016 16 Feb 2018

Accounts

Year ended Turnover Cash Employees
31 Mar 2026 - - 1
31 Mar 2025 - - 116
31 Mar 2024 - - 86
31 Mar 2023 £28,735,203 - 69
31 Mar 2022 £12,436,375 £275,682 27
31 Mar 2021 £2,753,131 £200,149 24
31 Mar 2020 - £209,856 22
31 Mar 2019 £1,942,281 £293,610 16
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Owned by

CFP Energy (UK) Ltd → CFP Energy Rms Ltd → CFP Energy Group Ltd → Bergkap Ltd

Controls

Directors’ other companies

Companies at the same address

Data