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CFP ENERGY (UK) LTD. (06827219)

CFP ENERGY (UK) LTD. (06827219) is an active UK company. incorporated on 23 February 2009. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. CFP ENERGY (UK) LTD. has been registered for 17 years. Current directors include NAVON, Jonathan, RASSMUSON, Thomas Erik.

Company Number
06827219
Status
active
Type
ltd
Incorporated
23 February 2009
Age
17 years
Address
245 Hammersmith Road, London, W6 8PW
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
NAVON, Jonathan, RASSMUSON, Thomas Erik
SIC Codes
62012, 64999

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Introduction
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CFP ENERGY (UK) LTD.

CFP ENERGY (UK) LTD. is an active company incorporated on 23 February 2009 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. CFP ENERGY (UK) LTD. was registered 17 years ago.(SIC: 62012, 64999)

Status

active

Active since 17 years ago

Company No

06827219

LTD Company

Age

17 Years

Incorporated 23 February 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026

Previous Company Names

CF PARTNERS SERVICES (UK) LIMITED
From: 17 January 2012To: 2 November 2023
CF PARTNERS MANAGEMENT LIMITED
From: 24 February 2011To: 17 January 2012
CF CARBON LIMITED
From: 23 February 2009To: 24 February 2011
Contact
Address

245 Hammersmith Road London, W6 8PW,

Previous Addresses

, 80 Hammersmith Road, London, W14 8UD
From: 13 March 2013To: 30 May 2023
, 80 Hammersmith Road, London, W14 8UD, United Kingdom
From: 13 March 2013To: 13 March 2013
, Lyric House 149 Hammersmith Road, London, W14 0QL
From: 19 April 2010To: 13 March 2013
, One Lyric Square, London, W6 0NB
From: 23 February 2009To: 19 April 2010
Timeline

15 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Feb 09
Funding Round
Feb 11
Director Left
Feb 11
Owner Exit
Feb 18
Owner Exit
Feb 18
Owner Exit
Feb 18
Owner Exit
Feb 18
Owner Exit
Feb 18
Owner Exit
Feb 18
Owner Exit
Feb 18
Funding Round
Apr 23
Funding Round
Aug 25
Owner Exit
Sept 25
Funding Round
Dec 25
Funding Round
Mar 26
5
Funding
1
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

NAVON, Jonathan

Active
Hammersmith Road, LondonW6 8PW
Secretary
Appointed 23 Feb 2009

NAVON, Jonathan

Active
Hammersmith Road, LondonW6 8PW
Born May 1968
Director
Appointed 23 Feb 2009

RASSMUSON, Thomas Erik

Active
Hammersmith Road, LondonW6 8PW
Born January 1969
Director
Appointed 23 Feb 2009

GLOSSOP, Simon George

Resigned
43 Lilyville Road, LondonSW6 5DP
Born April 1971
Director
Appointed 23 Feb 2009
Resigned 10 Dec 2010

Persons with significant control

11

3 Active
8 Ceased

Cfp Energy Group Ltd.

Ceased
Hammersmith Road, LondonW6 8PW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Oct 2022
Ceased 01 Oct 2025

Cfp Energy Rms Ltd.

Active
Hammersmith Road, LondonW6 8PW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Oct 2022

Dabro Investments Limited

Ceased
Territorials Street, Birkirkara

Nature of Control

Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 16 Feb 2018

Northern Light Capital Limited

Ceased
Territorials Street, Birkirkara

Nature of Control

Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 16 Feb 2018

Dabro Holdings Limited

Ceased
Territorials Street, Birkirkara

Nature of Control

Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 16 Feb 2018

Northern Light Holding Limited

Ceased
Territorials Street, Birkirkara

Nature of Control

Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 16 Feb 2018

The Navon 2011 Settlement

Ceased
37 Esplanade, St HelierJE1 2TR

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 16 Feb 2018

The Rassmuson 2011 Settlement

Ceased
37 Esplanade, St HelierJE1 2TR

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 16 Feb 2018

Volaw Corporate Trustee Limited

Ceased
37 Esplanade, St HelierJE1 2TR

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 16 Feb 2018

Mr Jonathan Navon

Active
Hammersmith Road, LondonW6 8PW
Born May 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr. Thomas Erik Rassmuson

Active
Hammersmith Road, LondonW6 8PW
Born January 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Capital Allotment Shares
26 March 2026
SH01Allotment of Shares
Resolution
8 January 2026
RESOLUTIONSResolutions
Resolution
8 January 2026
RESOLUTIONSResolutions
Capital Allotment Shares
31 December 2025
SH01Allotment of Shares
Confirmation Statement With Updates
27 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
24 October 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
15 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Change To A Person With Significant Control
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
2 November 2023
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
30 May 2023
AD01Change of Registered Office Address
Resolution
25 April 2023
RESOLUTIONSResolutions
Capital Allotment Shares
18 April 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Full
13 November 2018
AAMDAAMD
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Accounts With Accounts Type Small
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Accounts With Accounts Type Full
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Change Person Director Company With Change Date
13 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 March 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
13 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
13 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Certificate Change Of Name Company
17 January 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts Amended With Accounts Type Full
20 December 2011
AAMDAAMD
Accounts With Accounts Type Full
3 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Change Person Director Company With Change Date
24 February 2011
CH01Change of Director Details
Certificate Change Of Name Company
24 February 2011
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
23 February 2011
SH01Allotment of Shares
Termination Director Company With Name
23 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
14 July 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
19 April 2010
AD01Change of Registered Office Address
Resolution
3 March 2009
RESOLUTIONSResolutions
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288aAppointment of Director or Secretary
Incorporation Company
23 February 2009
NEWINCIncorporation