Menna Overview
Here’s a quick overview of BCP IV UK FUEL MORZINE HOLDINGS LIMITED 👀 — a London based business that started in 2002.
BCP IV UK FUEL MORZINE HOLDINGS LIMITED
- Company statusactive
- Company No04423989
- Age24 years 3 months Incorporated 24 April 2002
- Officers2
Address
Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
BCP IV UK FUEL MORZINE HOLDINGS LIMITED is an active company incorporated on 24 April 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 27 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Jun 2025
Legacy
1 Year Ago on 27 Jun 2025
Resolution
1 Year Ago on 27 Jun 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Jan 2025
Legacy
1 Year Ago on 23 Jan 2025
Legacy
1 Year Ago on 23 Jan 2025
Resolution
1 Year Ago on 23 Jan 2025
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 12 Aug 2024
Legacy
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Edward Michael James | director | Sep 1983 | 10 Jul 2023 |
| JAIN, Anish Kumar | director | Mar 1984 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenergy Fuels Holdings Limited | 28 May 2024 | |
| Greenergy Group Holdings V Limited | 28 May 2024 | |
| Greenergy Group Holdings Iii Limited | 28 May 2024 | |
| Greenergy Group Holdings Ii Limited | 28 May 2024 | |
| Greenergy Halo Holdings Iii Limited | 28 May 2024 | |
| Greenergy Group Holdings V Limited | 28 May 2024 | |
| Greenergy Group Holdings Iv Limited | 28 May 2024 | |
| Bcp Iv Uk Fuel Halo Holdings Ii Limited | 28 May 2024 | |
| Greenergy International Limited | 06 Apr 2016 |
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Here’s a quick overview of BCP IV UK FUEL MORZINE HOLDINGS LIMITED 👀 — a London based business that started in 2002.