Menna Overview
Here’s a quick overview of BCP IV UK FUEL HOLDINGS II LIMITED 👀 — a London based business that started in 2016.
BCP IV UK FUEL HOLDINGS II LIMITED
- Company statusactive
- Company No10495067
- Age9 years 8 months Incorporated 24 November 2016
- Officers2
Address
Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
BCP IV UK FUEL HOLDINGS II LIMITED is an active company incorporated on 24 November 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 12 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
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
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 May 2024
Resolution
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 22 May 2024
Legacy
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Edward Michael James | director | Sep 1983 | 20 Mar 2024 |
| JAIN, Anish Kumar | director | Mar 1984 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcp Iv Uk Fuel Halo Holdings Ii Limited | 31 May 2024 | |
| Greenergy Halo Holdings Iii Limited | 29 Mar 2023 | |
| Brookfield Asset Management Ltd | 09 Dec 2022 | |
| Brookfield Corporation | 24 Nov 2016 |
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BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, JAIN, Anish Kumar, BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BROGAN, Edward Michael James, JAIN, Anish Kumar, BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BROGAN, Edward Michael James, JAIN, Anish Kumar, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, JAIN, Anish Kumar, BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas, WEISMILLER, Bradley are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, JAIN, Anish Kumar, OWENS, Andrew William are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas, WEISMILLER, Bradley are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas, WEISMILLER, Bradley are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas, WEISMILLER, Bradley are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas, WEISMILLER, Bradley are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, OWENS, Andrew William, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, OWENS, Andrew William, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, OWENS, Andrew William, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, OWENS, Andrew William are mutual persons.
BATESON, Paul Trevor, OWENS, Andrew William are mutual persons.
BATESON, Paul Trevor, OWENS, Andrew William are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, OWENS, Andrew William, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, OWENS, Andrew William, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, OWENS, Andrew William, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, INGRAM, Richard John, OWENS, Andrew William, RANK, Ralf Niklas, RIENECKER, Lorraine Ann, ROBINSON, David John, TRAEGER, Adam John, WEISMILLER, Bradley are mutual persons.
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BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, OWENS, Andrew William are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
OWENS, Andrew William are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas, WEISMILLER, Bradley are mutual persons.
RANK, Ralf Niklas, WEISMILLER, Bradley are mutual persons.
RANK, Ralf Niklas, WEISMILLER, Bradley are mutual persons.
RANK, Ralf Niklas are mutual persons.
TRAEGER, Adam John are mutual persons.
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WEISMILLER, Bradley are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BCP IV UK FUEL HOLDINGS II LIMITED 👀 — a London based business that started in 2016.