BG

BROOK GREEN GROUP LIMITED

Active

Company number 14333398

London, England · Incorporated 2 September 2022

245 Hammersmith Road, London, W6 8PW, England

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2025

Company history

Previous company names

CF ENERGY SOLUTIONS LIMITED · 2 September 2022 – 19 November 2023

CFP ENERGY SOLUTIONS LTD. · 19 November 2023 – 1 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Navon
Born May 1968
Significant Influence Or Control
2 September 2022
PS
Mr Thomas Erik Rassmuson
Born January 1969
Significant Influence Or Control
2 September 2022
PS
Cfp Energy Group Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 September 2022

Funding

2 funding rounds
27 March 2025
Shares allotted · 0 shares allotted
—
12 October 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Certificate Change Of Name Company
Change Of Name
1 August 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Certificate Change Of Name Company
Change Of Name
19 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Capital Allotment Shares
Capital
22 March 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
2 September 2022 View
Incorporation Company
Incorporation
2 September 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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