BGI TRADING LIMITED

Company number 10971802 ·

Active

2 active / 7 ceased · persons with significant control

Brook Green Innovations Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-09-08
Correspondence address
80, Hammersmith Road, London, W14 8UD, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
12505372
Country registered
England

Brook Green Innovations Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-09-08
Correspondence address
245, Hammersmith Road, London, W6 8PW, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
12505372
Country registered
England

Cfp Energy Group Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-12
Ceased on
2025-10-01
Correspondence address
245, Hammersmith Road, London, W6 8PW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14299169
Country registered
United Kingdom

Cfp Energy Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-12
Ceased on
2025-10-01
Correspondence address
245, Hammersmith Road, London, W6 8PW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14333398
Country registered
United Kingdom

Mr Jonathan Navon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-08
Ceased on
2026-08-25
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
245, Hammersmith Road, London, W6 8PW, England

Mr Richard Peter Nicholls

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-08
Ceased on
2026-08-25
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
245, Hammersmith Road, London, W6 8PW, England

Mr James Robert Nichol

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-08
Ceased on
2021-11-12
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
80, Hammersmith Road, London, W14 8UD, England

Mr Thomas Erik Rassmuson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-08
Ceased on
2026-08-25
Date of birth
January 1969
Nationality
Swedish
Country of residence
England
Correspondence address
245, Hammersmith Road, London, W6 8PW, England

Brook Green Innovations Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-09-20
Ceased on
2020-09-08
Correspondence address
80, Hammersmith Road, London, W14 8UD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12505372
Country registered
England