BCP IV UK FUEL HALO HOLDINGS II LIMITED

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BCP IV UK FUEL HALO HOLDINGS II LIMITED

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Key Data

Status

Active

Company No.

14687662

Incorporation date

24/02/2023

Size

Full

Contacts

Registered address

Registered address

Level 25, One Canada Square, Canary Wharf, London E14 5AACopy
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Latest events (Record since 24/02/2023)
dot icon26/02/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon31/10/2025
Full accounts made up to 2024-12-31
dot icon13/08/2025
Satisfaction of charge 146876620001 in full
dot icon08/05/2025
Change of details for Bcp Iv Uk Fuel Halo Holdings Limited as a person with significant control on 2024-09-03
dot icon03/09/2024
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 2024-09-03
dot icon22/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon13/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon13/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon06/08/2024
Resolutions
dot icon06/08/2024
Statement of capital on 2024-08-06
dot icon06/08/2024
Resolutions
dot icon06/08/2024
Solvency Statement dated 06/08/24
dot icon06/08/2024
Statement by Directors
dot icon02/08/2024
Registered office address changed from 198 High Holborn London WC1V 7BD United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-08-02
dot icon02/08/2024
Change of details for Bcp Iv Uk Fuel Halo Holdings Limited as a person with significant control on 2024-07-31
dot icon01/08/2024
Termination of appointment of Adam John Traeger as a director on 2024-07-31
dot icon01/08/2024
Termination of appointment of Franz Christian Flach as a director on 2024-07-31
dot icon04/07/2024
Appointment of Mr Anish Kumar Jain as a director on 2024-07-04
dot icon25/06/2024
Change of details for Greenergy Halo Holdings Limited as a person with significant control on 2024-06-20
dot icon24/06/2024
Certificate of change of name
dot icon16/04/2024
Appointment of Mr Edward Michael James Brogan as a director on 2024-03-20
dot icon16/04/2024
Termination of appointment of Paul Trevor Bateson as a director on 2024-04-04
dot icon12/03/2024
Confirmation statement made on 2024-02-23 with updates
dot icon18/04/2023
Registration of charge 146876620001, created on 2023-04-17
dot icon03/04/2023
Statement of capital following an allotment of shares on 2023-03-29
dot icon22/03/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
dot icon15/03/2023
Director's details changed for Franz Christian Flach on 2023-03-01
dot icon24/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brogan, Edward Michael James
Director
20/03/2024 - Present
62
Bateson, Paul Trevor
Director
24/02/2023 - 04/04/2024
31
Traeger, Adam John
Director
24/02/2023 - 31/07/2024
22
Flach, Franz Christian
Director
24/02/2023 - 31/07/2024
11
Jain, Anish Kumar
Director
04/07/2024 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BCP IV UK FUEL HALO HOLDINGS II LIMITED

BCP IV UK FUEL HALO HOLDINGS II LIMITED is an(a) Active company incorporated on 24/02/2023 with the registered office located at Level 25, One Canada Square, Canary Wharf, London E14 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCP IV UK FUEL HALO HOLDINGS II LIMITED?

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BCP IV UK FUEL HALO HOLDINGS II LIMITED is currently Active. It was registered on 24/02/2023 .

Where is BCP IV UK FUEL HALO HOLDINGS II LIMITED located?

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BCP IV UK FUEL HALO HOLDINGS II LIMITED is registered at Level 25, One Canada Square, Canary Wharf, London E14 5AA.

What does BCP IV UK FUEL HALO HOLDINGS II LIMITED do?

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BCP IV UK FUEL HALO HOLDINGS II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCP IV UK FUEL HALO HOLDINGS II LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-23 with no updates.