BCP IV UK FUEL HOLDINGS II LIMITED
Overview
| Company Name | BCP IV UK FUEL HOLDINGS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10495067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCP IV UK FUEL HOLDINGS II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BCP IV UK FUEL HOLDINGS II LIMITED located?
| Registered Office Address | Level 25, One Canada Square Canary Wharf E14 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCP IV UK FUEL HOLDINGS II LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENERGY GROUP HOLDINGS II LIMITED | Oct 10, 2019 | Oct 10, 2019 |
| BCP IV UK FUEL HOLDINGS II LIMITED | Nov 24, 2016 | Nov 24, 2016 |
What are the latest accounts for BCP IV UK FUEL HOLDINGS II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BCP IV UK FUEL HOLDINGS II LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for BCP IV UK FUEL HOLDINGS II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on Sep 03, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Level 25, One Canada Square Canary Wharf London E14 5AA on Sep 03, 2024 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 156 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from 198 High Holborn London WC1V 7BD United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Aug 02, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Franz Christian Flach as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam John Traeger as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anish Kumar Jain as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Greenergy Halo Holdings Ii Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed greenergy group holdings ii LIMITED\certificate issued on 24/06/24 | 3 pages | CERTNM | ||||||||||
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Notification of Greenergy Halo Holdings Ii Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Greenergy Halo Holdings Iii Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on May 23, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Termination of appointment of Paul Trevor Bateson as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Michael James Brogan as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of BCP IV UK FUEL HOLDINGS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROGAN, Edward Michael James | Director | One Canada Square Canary Wharf E14 5AA London Level 25, United Kingdom | England | British | 204250450002 | |||||
| JAIN, Anish Kumar | Director | One Canada Square Canary Wharf E14 5AA London Level 25, United Kingdom | Canada | British | 324774340001 | |||||
| BATESON, Paul Trevor | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | British | 125415390001 | |||||
| BROGAN, Edward Michael James | Director | High Holborn WC1V 7BD London 198 United Kingdom | England | British | 204250450002 | |||||
| FLACH, Franz Christian | Director | High Holborn WC1V 7BD London 198 England | United Kingdom | German | 267084320002 | |||||
| INGRAM, Richard John | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | British | 230607450001 | |||||
| OWENS, Andrew William | Director | 198 High Holborn WV1V 7BD London Greenergy United Kingdom | England | British | 64742000001 | |||||
| RANK, Ralf Niklas | Director | High Holborn WC1V 7BD London 198 United Kingdom | United Kingdom | German | 182646950023 | |||||
| RIENECKER, Lorraine Ann | Director | High Holborn WC1V 7BD London 198 United Kingdom | England | British | 104613150002 | |||||
| ROBINSON, David John | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | England | British | 232580210001 | |||||
| TRAEGER, Adam John | Director | 198 High Holborn WC1V 7BD London Greenergy England | United Kingdom | Australian | 245761470002 | |||||
| WEISMILLER, Bradley | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | United Kingdom | American | 194857080001 |
Who are the persons with significant control of BCP IV UK FUEL HOLDINGS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bcp Iv Uk Fuel Halo Holdings Ii Limited | May 31, 2024 | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | No | ||||||||||
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Natures of Control
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| Greenergy Halo Holdings Iii Limited | Mar 29, 2023 | High Holborn WC1V 7BD London 198 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Brookfield Asset Management Ltd | Dec 09, 2022 | West Georgia Street 1500 Royal Centre, P.O. Box 11117 V6E 4N7 Vancouver 1055 British Columbia Canada | Yes | ||||||||||
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Natures of Control
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| Brookfield Corporation | Nov 24, 2016 | 181 Bay Street M5J 2T3 Toronto Suite 300, Brookfield Place Canada | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0