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Companies/06827219

Cfp Energy (UK) Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 8 ceased
Cfp Energy Rms Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2022-10-12 · No cessation recorded

Source record 153418149
JN
Mr Jonathan NavonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 153636657
TR
Mr. Thomas Erik RassmusonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 153636659
Show 8 ceased records
Cfp Energy Group Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2022-10-12 · Ceased 2025-10-01

Source record 153422213
Northern Light Holding LimitedCorporate
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-16

Source record 153645692
The Navon 2011 SettlementCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-16

Source record 153645693
The Rassmuson 2011 SettlementCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-16

Source record 153645694
Volaw Corporate Trustee LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-16

Source record 153645695
Dabro Investments LimitedCorporate
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-16

Source record 153645689
Northern Light Capital LimitedCorporate
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-16

Source record 153645690
Dabro Holdings LimitedCorporate
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-16

Source record 153645691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
TR
Thomas RassmusonCurrent director
Appointed 2009-02-23 · 17 yrs · Finance
+17 others
JN
Jonathan NavonCurrent directorCurrent secretary
Appointed 2009-02-23 · 17 yrs · Finance
+16 others
Show 1 historical appointment
SG
Simon GlossopResigned director
Resigned 2009-02-23 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active