Menna Overview
Here’s a quick overview of BCP IV BRAZIL FUEL HOLDCO LIMITED 👀 — a London based business that started in 2024.
BCP IV BRAZIL FUEL HOLDCO LIMITED
- Company statusactive
- Company No15467534
- Age2 years 5 months Incorporated 5 February 2024
- Officers2
Address
Level 25, One Canada Square, Canary Wharf, London, E14 5AA, England
BCP IV BRAZIL FUEL HOLDCO LIMITED is an active company incorporated on 5 February 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 12 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Resolution
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
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 05 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 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Edward Michael James | director | Sep 1983 | 05 Feb 2024 |
| 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 Iv 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 | |
| Bcp Iv Uk Fuel Halo Holdings Ii Limited | 28 May 2024 | |
| Greenergy International Limited | 22 May 2024 | |
| Greenergy Fuels Limited | 05 Feb 2024 |
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BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, JAIN, Anish Kumar, 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, 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, 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.
FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
BCP VI DELTA HOLDINGS II LIMITED
BROGAN, Edward Michael James are mutual persons.
BCP VI DELTA HOLDINGS V LIMITED
BROGAN, Edward Michael James 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, FLACH, Franz Christian, TRAEGER, Adam John are mutual persons.
BCP VI DELTA HOLDINGS IV 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.
MORZINE (U.K. BRANCH) LIMITED
TRAEGER, Adam John are mutual persons.
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Here’s a quick overview of BCP IV BRAZIL FUEL HOLDCO LIMITED 👀 — a London based business that started in 2024.