Menna Overview
Here’s a quick overview of BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2023.
BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No15250365
- Age2 years 9 months Incorporated 31 October 2023
- Officers2
Address
Level 25, One Canada Square, Canary Wharf, London, E14 5AA, England
BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED is an active company incorporated on 31 October 2023 and based in London, England. The company was registered 3 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 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 07 Oct 2025
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
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 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
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
Capital Allotment Shares
2 Years Ago on 07 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 31 Oct 2023
Incorporation Company
2 Years Ago on 31 Oct 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 Oct 2023 |
Related Companies
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BROGAN, Edward Michael James are mutual persons.
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 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 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 are mutual persons.
BROGAN, Edward Michael James, JAIN, Anish Kumar 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 are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor are mutual persons.
BATESON, Paul Trevor are mutual persons.
BATESON, Paul Trevor are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BATESON, Paul Trevor are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
ALTERA INFRASTRUCTURE GP LLC
BROGAN, Edward Michael James are mutual persons.
BCP IV UK FUEL HALO HOLDINGS LIMITED
BROGAN, Edward Michael James, JAIN, Anish Kumar, BATESON, Paul Trevor, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
MORZINE (U.K. BRANCH) LIMITED
BROGAN, Edward Michael James, BATESON, Paul Trevor, TRAEGER, Adam John are mutual persons.
TESTING SERVICES HOLDINGS III LIMITED
BROGAN, Edward Michael James are mutual persons.
BCP VI EOS MIDCO III LIMITED
BROGAN, Edward Michael James are mutual persons.
BROOKFIELD SLATE HOLDINGS III LIMITED
BROGAN, Edward Michael James are mutual persons.
BCP V MODULAR SERVICES FINANCE II PLC
BROGAN, Edward Michael James are mutual persons.
CORYTON ASSET LIMITED
BROGAN, Edward Michael James, BATESON, Paul Trevor are mutual persons.
ABSL DEVELOPMENTS LIMITED
BATESON, Paul Trevor are mutual persons.
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Menna Overview
Here’s a quick overview of BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2023.