---
title: "BGI TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c338ca9-a6dd-486d-a7fb-9aeccebc6cab
json: https://whiteintel.dev/api/public/dossier/7c338ca9-a6dd-486d-a7fb-9aeccebc6cab
identifier: gb-coh:10971802
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BGI TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:10971802`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c338ca9-a6dd-486d-a7fb-9aeccebc6cab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c338ca9-a6dd-486d-a7fb-9aeccebc6cab  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BGI TRADING LIMITED** — GLEIF · `lei:213800I7WKTF6DW4JB46` — https://whiteintel.dev/entity/4c0553d9-9933-503e-ba40-8f82c05ae00a

## Ownership & control

### Owners / controllers

- **BROOK GREEN INNOVATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22210120-d247-5bdd-9151-2907d738bf14
- **Mr Richard Peter Nicholls** (beneficial owner) — https://whiteintel.dev/entity/82a9c785-3839-43ad-9899-e6eec62389d9
- **Mr James Robert Nichol** (beneficial owner) — https://whiteintel.dev/entity/8561bddb-c98e-49b0-bc84-9e486aa087d7
- **Mr Thomas Erik Rassmuson** (beneficial owner) — https://whiteintel.dev/entity/3b6eb7da-e5b7-453a-ba4c-9a7716a7045c
- **Mr Jonathan Navon** (beneficial owner) — https://whiteintel.dev/entity/7abcb7e9-8cee-427f-8625-41604869ada4
- **CFP ENERGY GROUP LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/421a3d7d-6b8e-580a-9a29-da8934ba0426
- **BROOK GREEN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d844c92e-d68c-593e-8a79-505c371168f1
- **BROOK GREEN INNOVATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22210120-d247-5bdd-9151-2907d738bf14

### UBO chain (walk to the ultimate owner)

1. **BROOK GREEN INNOVATIONS LIMITED** — beneficial owner 87.5% → *BGI TRADING LIMITED*
1. **Mr Richard Peter Nicholls** — beneficial owner → *BGI TRADING LIMITED*
1. **Mr James Robert Nichol** — beneficial owner → *BGI TRADING LIMITED*
1. **Mr Thomas Erik Rassmuson** — beneficial owner → *BGI TRADING LIMITED*
1. **Mr Jonathan Navon** — beneficial owner → *BGI TRADING LIMITED*
1. **CFP ENERGY GROUP LTD.** — beneficial owner 87.5% → *BGI TRADING LIMITED*
1. **BROOK GREEN GROUP LIMITED** — beneficial owner 87.5% → *BGI TRADING LIMITED*
1. **BROOK GREEN INNOVATIONS LIMITED** — beneficial owner 87.5% → *BGI TRADING LIMITED*
2. **CFP ENERGY GROUP LTD.** — beneficial owner 87.5% → *BROOK GREEN INNOVATIONS LIMITED*
2. **BROOK GREEN GROUP LIMITED** — beneficial owner 87.5% → *BROOK GREEN INNOVATIONS LIMITED*
2. **Mr Jonathan Navon** — beneficial owner → *CFP ENERGY GROUP LTD.*
2. **Mr Thomas Erik Rassmuson** — beneficial owner → *CFP ENERGY GROUP LTD.*
2. **Mr Jonathan Navon** — beneficial owner → *BROOK GREEN GROUP LIMITED*
2. **Mr Thomas Erik Rassmuson** — beneficial owner → *BROOK GREEN GROUP LIMITED*
2. **CFP ENERGY GROUP LTD.** — beneficial owner 100% → *BROOK GREEN GROUP LIMITED*
2. **Mr Thomas Erik Rassmuson** — beneficial owner → *BROOK GREEN GROUP LIMITED*
2. **CFP ENERGY GROUP LTD.** — beneficial owner 87.5% → *BROOK GREEN GROUP LIMITED*
2. **Mr Jonathan Navon** — beneficial owner → *BROOK GREEN GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10971802`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2017-09-20
- **Registered office:** 245 HAMMERSMITH ROAD, LONDON, W6 8PW
- **SIC:** 35140 - Trade of electricity

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10971802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BGI TRADING LIMITED**. Human view: https://whiteintel.dev/entity/7c338ca9-a6dd-486d-a7fb-9aeccebc6cab · Structured JSON: https://whiteintel.dev/api/public/dossier/7c338ca9-a6dd-486d-a7fb-9aeccebc6cab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._