Introduction
Watch Company
B
BROOK GREEN GROUP LIMITED
BROOK GREEN GROUP LIMITED is an active company incorporated on 2 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROOK GREEN GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14333398
LTD Company
Age
3 Years
Incorporated 2 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
CFP ENERGY SOLUTIONS LTD.
From: 19 November 2023To: 1 August 2025
CF ENERGY SOLUTIONS LIMITED
From: 2 September 2022To: 19 November 2023
Address
245 Hammersmith Road London, W6 8PW,
Previous Addresses
80 Hammersmith Road London W14 8UD United Kingdom
From: 2 September 2022To: 30 May 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NAVON, Jonathan
ActiveLondonW14 8UD
Born May 1968
Director
Appointed 02 Sept 2022
NAVON, Jonathan
LondonW14 8UD
Born May 1968
Director
02 Sept 2022
Active
NICHOLLS, Richard Peter
ActiveHammersmith Road, LondonW6 8PW
Born October 1983
Director
Appointed 27 Aug 2025
NICHOLLS, Richard Peter
Hammersmith Road, LondonW6 8PW
Born October 1983
Director
27 Aug 2025
Active
PICK, Harry
ActiveHammersmith Road, LondonW6 8PW
Born January 1981
Director
Appointed 27 Aug 2025
PICK, Harry
Hammersmith Road, LondonW6 8PW
Born January 1981
Director
27 Aug 2025
Active
RASSMUSON, Thomas Erik
ActiveHammersmith Road, LondonW6 8PW
Born January 1969
Director
Appointed 02 Sept 2022
RASSMUSON, Thomas Erik
Hammersmith Road, LondonW6 8PW
Born January 1969
Director
02 Sept 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jonathan Navon
ActiveHammersmith Road, LondonW6 8PW
Born May 1968
Nature of Control
Significant influence or control
Notified 02 Sept 2022
Mr Jonathan Navon
Hammersmith Road, LondonW6 8PW
Born May 1968
Significant influence or control
02 Sept 2022
Active
Mr Thomas Erik Rassmuson
ActiveHammersmith Road, LondonW6 8PW
Born January 1969
Nature of Control
Significant influence or control
Notified 02 Sept 2022
Mr Thomas Erik Rassmuson
Hammersmith Road, LondonW6 8PW
Born January 1969
Significant influence or control
02 Sept 2022
Active
Cfp Energy Group Ltd.
ActiveHammersmith Road, LondonW6 8PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Sept 2022
Cfp Energy Group Ltd.
Hammersmith Road, LondonW6 8PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Sept 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2025
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
19 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2023
15 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 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
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 September 2022