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CFP Energy Group Ltd

CFP Energy Group Ltd is an active company incorporated on 16 August 2022 with the registered office located in London, Greater London. CFP Energy Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14299169
Private limited company
Age
3 years
Incorporated 16 August 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
245 Hammersmith Road
London
W6 8PW
England
Address changed on 30 May 2023 (2 years 4 months ago)
Previous address was 80 Hammersmith Road London W14 8UD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Swedish • Lives in England • Born in Jan 1969
PSC • Director • British • Lives in England • Born in May 1968
Director • American • Lives in United States • Born in Feb 1970
Director • Irish • Lives in Ireland • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamx Gas Technologies Limited
Mr Christopher James Picotte and Mr Myles O'Shaughnessy are mutual people.
Active
Cycle Ø Aggregatorco Limited
Mr Christopher James Picotte and Mr Myles O'Shaughnessy are mutual people.
Active
Cycle Ø Holdings Limited
Mr Christopher James Picotte and Mr Myles O'Shaughnessy are mutual people.
Active
Cycle Ø Group Limited
Mr Christopher James Picotte and Mr Myles O'Shaughnessy are mutual people.
Active
CFP Cyber Energia Ltd
Mr Thomas Erik Rassmuson and Jonathan Navon are mutual people.
Active
CF Partners (UK) LLP
Mr Thomas Erik Rassmuson and Jonathan Navon are mutual people.
Active
PX UK Holdco3 Limited
Mr Christopher James Picotte is a mutual person.
Active
Quanesco Bidco Limited
Mr Myles O'Shaughnessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£171.9M
Decreased by £4.21M (-2%)
Turnover
£1.01B
Increased by £301.56M (+42%)
Employees
200
Increased by 35 (+21%)
Total Assets
£647.93M
Increased by £51.15M (+9%)
Total Liabilities
-£484.5M
Increased by £5.38M (+1%)
Net Assets
£163.44M
Increased by £45.77M (+39%)
Debt Ratio (%)
75%
Decreased by 5.51% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Own Shares Purchased
1 Month Ago on 22 Aug 2025
Group Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Group Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 19 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 30 May 2023
New Charge Registered
2 Years 7 Months Ago on 17 Mar 2023
Mr. Myles O'shaughnessy Appointed
2 Years 11 Months Ago on 28 Oct 2022
Mr. Christopher James Picotte Appointed
2 Years 11 Months Ago on 28 Oct 2022
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 29 Aug 2025
Purchase of own shares.
Submitted on 22 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Resolutions
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 28 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Feb 2024
Certificate of change of name
Submitted on 31 Oct 2023
Repayment History
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