CFP ENERGY (UK) LTD.

Company number 06827219 ·

Active

3 active / 8 ceased · persons with significant control

Cfp Energy Rms Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-12
Correspondence address
245, Hammersmith Road, London, W6 8PW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14333295
Country registered
United Kingdom

Mr Jonathan Navon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
245, Hammersmith Road, London, W6 8PW, England

Mr. Thomas Erik Rassmuson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1969
Nationality
Swedish
Country of residence
England
Correspondence address
245, Hammersmith Road, London, W6 8PW, 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

Dabro Investments Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-16
Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Malta, Bkr 3000
Legal form
Limited Liability Company
Place registered
Malta Financial Services Authority
Registration number
C52441
Country registered
Malta

Northern Light Capital Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-16
Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Malta, Bkr 3000
Legal form
Limited Liability Company
Place registered
Malta Financial Services Authority
Registration number
C55222
Country registered
Malta

Dabro Holdings Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-16
Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Malta, Bkr 3000
Legal form
Limited Liability Company
Place registered
Malta Financial Services Authority
Registration number
C52439
Country registered
Malta

Northern Light Holding Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-16
Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Malta, Bkr 3000
Legal form
Limited Liability Company
Place registered
Malta Financial Services Authority
Registration number
C55219
Country registered
Malta

The Navon 2011 Settlement

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-16
Correspondence address
Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey
Legal form
Discretionary Trust

The Rassmuson 2011 Settlement

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-16
Correspondence address
Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey
Legal form
Discretionary Trust

Volaw Corporate Trustee Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-16
Correspondence address
Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey
Legal form
Registered Private Company
Place registered
Jersey Financial Services Commission
Registration number
10836
Country registered
Jersey