Introduction
Watch Company
C
CFP ENERGY NOMINEE LIMITED
CFP ENERGY NOMINEE LIMITED is an active company incorporated on 11 May 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. CFP ENERGY NOMINEE LIMITED was registered 3 years ago.(SIC: 35140)
Status
active
Active since 3 years ago
Company No
14100878
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
CF RENEWABLES LIMITED
From: 11 May 2022To: 5 October 2023
Address
245 Hammersmith Road London, W6 8PW,
Previous Addresses
80 Hammersmith Road London W14 8UD England
From: 11 May 2022To: 30 May 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NAVON, Jonathan
ActiveHammersmith Road, LondonW6 8PW
Born May 1968
Director
Appointed 11 May 2022
NAVON, Jonathan
Hammersmith Road, LondonW6 8PW
Born May 1968
Director
11 May 2022
Active
RASSMUSON, Thomas Erik
ActiveHammersmith Road, LondonW6 8PW
Born January 1969
Director
Appointed 11 May 2022
RASSMUSON, Thomas Erik
Hammersmith Road, LondonW6 8PW
Born January 1969
Director
11 May 2022
Active
EL-KHOURY, Kamal
ResignedHammersmith Road, LondonW14 8UD
Born January 1979
Director
Appointed 11 May 2022
Resigned 20 Oct 2022
EL-KHOURY, Kamal
Hammersmith Road, LondonW14 8UD
Born January 1979
Director
11 May 2022
Resigned 20 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cfp Energy Group Ltd.
ActiveHammersmith Road, LondonW6 8PW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Oct 2022
Cfp Energy Group Ltd.
Hammersmith Road, LondonW6 8PW
Ownership of shares 75 to 100 percent
12 Oct 2022
Active
Hammersmith Road, LondonW14 8UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Ceased 12 Oct 2022
Cf Partners Services (Uk) Limited
Hammersmith Road, LondonW14 8UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Ceased 12 Oct 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2023
5 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
24 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2023
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2023
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022