CFP Energy (UK) LTD.
Company 06827219 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Thomas Erik Rassmuson Director · appointed 2009
Directors past 6 years
- Thomas Erik Rassmuson Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Norse Investments Limited 1 shared director
- BGI Trading Limited 1 shared director
- Brook Green Innovations Limited 1 shared director
- CFP Energy Nominee Limited 1 shared director
- Canopy Carbon LTD. 1 shared director
- CFP Energy Group LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 06827219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2009 |
| Address | 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Navon
significant influence · notified 2016-04-06 - CFP Energy RMS LTD.
75-100% shares · notified 2022-10-12 - Dabro Holdings LTD ceased 2018-02-16
25-50% voting (firm) · notified 2016-04-06 - CFP Energy Group LTD. ceased 2025-10-01
75-100% shares · notified 2022-10-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC389992
75-100% surplus assets (LLP) · notified 2016-04-06
Officers (3)
- Jonathan Navon Secretary · appointed 2009
- Thomas Erik Rassmuson Director · appointed 2009
Show 1 former officer
- Simon George Glossop Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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