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Cfp Energy Group Ltd.

14299169

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

245 Hammersmith Road, London, W6 8PW
Incorporated 16/08/2022

Previously known as

Cf Pathways Limited · until 31/10/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Navon

director · Since 16/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Thomas Erik Rassmuson

director · Since 16/08/2022

DIRECTOR

SWEDISH · ENGLAND · Age 57

Also on 5 other boards

Mr. Myles O'Shaughnessy

director · Since 28/10/2022

DIRECTOR

IRISH · IRELAND · Age 41

Also on 7 other boards

Mr. Christopher James Picotte

director · Since 28/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Thomas Erik Rassmuson

director · Since 16/08/2022

Swedish · England · Age 57

Jonathan Navon

director · Since 16/08/2022

British · England · Age 58

Christopher James Picotte

director · Since 28/10/2022

American · United States · Age 56

Myles O'Shaughnessy

director · Since 28/10/2022

Irish · Ireland · Age 41

Persons with Significant Control

Mr Thomas Erik Rassmuson

Significant control

Swedish · England · Age 57

245, Hammersmith Road, London, W6 8PW

Notified 16/08/2022

Mr Jonathan Navon

Significant control

British · United Kingdom · Age 58

245, Hammersmith Road, London, W6 8PW

Notified 16/08/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/03/2023Registered 21/03/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1245 Hammersmith Road
2026-07-23

245 HAMMERSMITH ROAD

post townLondon
2026-07-23

LONDON

officer appointedNAVON, Jonathan
2026-07-23
officer appointedO'SHAUGHNESSY, Myles, Mr.
2026-07-23
officer appointedPICOTTE, Christopher James, Mr.
2026-07-23
officer appointedRASSMUSON, Thomas Erik
2026-07-23