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Nom	CFP Energy Nominee Limited
Adresse	245 Hammersmith Road London W6 8PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14100878 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	35140 - Commerce d'électricité
Statut de Société	active
Noms Précédents	CF Renewables Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cfp Energy Group Ltd. Status: Active Notified: 12/10/2022 Companies House Number: 14299169 Nature of Control

Ownership of shares - 75% or more

GB Cf Partners Services (Uk) Limited Status: Ceased Notified: 11/05/2022 Ceased: 12/10/2022 Companies House Number: 06827219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Navon, Jonathan London, England Status: Active Notified: 11/05/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rassmuson, Thomas Erik London, England Status: Active Notified: 11/05/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

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CFP Energy Nominee Limited

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Persons with Significant Control (2)

Officers (2)