CFP Energy (UK) Ltd.

Active06827219 Private limited company
Incorporated
23 February 2009 (17 years)
Previously known as
CF Partners Services (UK) Limited (until 2 November 2023)
CF Partners Management Limited (until 17 January 2012)
CF Carbon Limited (until 24 February 2011)
Industry
Business and domestic software development (62012)
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 February 2009
British
Director · Appointed 23 February 2009
British
Born May 1968 (58)
Director · Appointed 23 February 2009
Swedish
Born January 1969 (57)
Officer history (1 former)
10 December 2010
Resigned Glossop, Simon George as Director
23 February 2009
Appointed Navon, Jonathan as Secretary
23 February 2009
Appointed Navon, Jonathan as Director
23 February 2009
Appointed Rassmuson, Thomas Erik as Director
23 February 2009
Appointed Glossop, Simon George as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 14333295
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born January 1969 (57)
Former controllers (8)
1 October 2025
Ceased CFP Energy Group Ltd. — Owns 75–100% of shares
16 February 2018
Ceased Dabro Investments Limited — Holds 25–50% of voting rights (as a firm)
16 February 2018
Ceased Northern Light Capital Limited — Holds 25–50% of voting rights (as a firm)
16 February 2018
Ceased Dabro Holdings Limited — Holds 25–50% of voting rights (as a firm)
16 February 2018
Ceased Northern Light Holding Limited — Holds 25–50% of voting rights (as a firm)
16 February 2018
Ceased The Navon 2011 Settlement — Owns 25–50% of shares (as a firm)
16 February 2018
Ceased The Rassmuson 2011 Settlement — Owns 25–50% of shares (as a firm)
16 February 2018
Ceased Volaw Corporate Trustee Limited — Owns 75–100% of shares (as a firm)

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Brook Green Group Limited Owns 75–100% of shares
Brook Green Innovations Limited Owns 75–100% of shares
Bgi Trading Limited Owns 75–100% of shares
Brook Green Supply Limited Owns 75–100% of shares
Brook Green Trading Limited Owns 75–100% of shares
Canopy Carbon Ltd. Owns 75–100% of shares
Centrii Holdings Limited Owns 75–100% of shares
Centrii (UK) Ltd. Owns 75–100% of shares
CFP Energy International Ltd. Owns 75–100% of shares
CFP Energy Nominee Limited Owns 75–100% of shares
CFP Energy RMS Ltd. Owns 75–100% of shares
CFP Energy (UK) Ltd. This company Owns 75–100% of shares
CFP Energy VCM 2 Ltd Owns 75–100% of shares
CFP Energy VCM Ltd Owns 75–100% of shares
Vest Energy Limited Owns 25–50% of shares
V Distributed Energy Limited Owns 75–100% of shares
Vest BM Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£11,716,644)
Employees
116

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £2,023,134 £2,213,901 (£2,270,459) £5,594,084 £11,913,596 £2,962,701
Balance sheet detail
202520242023202220212020
Fixed Assets£3,560,363£8,541,987£8,518,335
Current Assets£8,662,033£569,496£856,430
Debtors£8,386,351£369,347£646,574
Cash£275,682£200,149£209,856
Creditors (< 1 year)£33,078,150£14,492,855£6,897,582£7,351,631
Creditors (> 1 year)£9,558,615
Net Current Assets(£5,830,822)(£6,328,086)(£6,495,201)
Shareholder Funds£2,962,701£11,913,596£5,594,084(£2,270,459)£2,213,901£2,023,134

Turnover£28,735,203£12,436,375£2,753,131
Admin Expenses£29,855,500£22,961,498£19,236,904£11,830,805£2,517,863
Staff Costs£14,791,697£13,781,696£15,587,469£10,510,491£1,918,267
Operating Profit£9,498,299£605,570£235,268
Profit Before Tax(£11,716,644)£443,309£9,498,299(£4,368,033)£235,046
Tax(£2,765,749)£123,797£1,633,756£116,327£44,279
Profit for Period£9,498,299(£4,484,360)£190,767£171,227

Filings 77

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates27 October 2026
18 August 2026Full accounts31 March 2026
8 April 2026Resolutions
8 April 2026Resolutions
26 March 2026Statement of capital following an allotment of shares
Show all 77 filings

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