BCP IV UK FUEL HOLDINGS II LIMITED

Key Data

Status

Active

Company No.

10495067

Incorporation date

24/11/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

04/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

08/05/2025

Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

03/09/2024

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

View PDF (1 pages)

22/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

22/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (156 pages)

02/08/2024

Registered office address changed from 198 High Holborn London WC1V 7BD United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-08-02

View PDF (1 pages)

02/08/2024

Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 2024-07-31

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01/08/2024

Termination of appointment of Adam John Traeger as a director on 2024-07-31

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01/08/2024

Termination of appointment of Franz Christian Flach as a director on 2024-07-31

View PDF (1 pages)

04/07/2024

Appointment of Mr Anish Kumar Jain as a director on 2024-07-04

View PDF (2 pages)

25/06/2024

Change of details for Greenergy Halo Holdings Ii Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

24/06/2024

Certificate of change of name

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11/06/2024

Cessation of Greenergy Halo Holdings Iii Limited as a person with significant control on 2024-05-31

View PDF (1 pages)

11/06/2024

Notification of Greenergy Halo Holdings Ii Limited as a person with significant control on 2024-05-31

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23/05/2024

Statement of capital on 2024-05-23

View PDF (5 pages)

23/05/2024

Resolutions

View PDF (2 pages)

22/05/2024

Solvency Statement dated 22/05/24

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22/05/2024

Statement by Directors

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16/04/2024

Appointment of Mr Edward Michael James Brogan as a director on 2024-03-20

View PDF (2 pages)

16/04/2024

Termination of appointment of Paul Trevor Bateson as a director on 2024-04-04

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (6 pages)

01/11/2023

Statement of capital on 2023-11-01

View PDF (4 pages)

31/10/2023

Resolutions

View PDF (7 pages)

31/10/2023

Statement by Directors

View PDF (3 pages)

31/10/2023

Solvency Statement dated 31/10/23

View PDF (3 pages)

09/10/2023

Termination of appointment of Andrew William Owens as a director on 2023-10-05

View PDF (1 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (67 pages)

26/05/2023

Termination of appointment of Richard John Ingram as a director on 2023-05-16

View PDF (1 pages)

26/05/2023

Appointment of Mr Franz Christian Flach as a director on 2023-05-16

View PDF (2 pages)

26/05/2023

Termination of appointment of Ralf Niklas Rank as a director on 2023-05-16

View PDF (1 pages)

26/05/2023

Termination of appointment of Edward Michael James Brogan as a director on 2023-05-16

View PDF (1 pages)

26/05/2023

Appointment of Mr Paul Trevor Bateson as a director on 2023-05-16

View PDF (2 pages)

26/04/2023

Particulars of variation of rights attached to shares

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18/04/2023

Change of share class name or designation

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18/04/2023

Sub-division of shares on 2023-03-29

View PDF (5 pages)

17/04/2023

Memorandum and Articles of Association

View PDF (18 pages)

17/04/2023

Resolutions

View PDF (3 pages)

12/04/2023

Notification of Greenergy Halo Holdings Iii Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

12/04/2023

Cessation of Brookfield Asset Management Ltd as a person with significant control on 2023-03-29

View PDF (1 pages)

12/04/2023

Cessation of Brookfield Corporation as a person with significant control on 2023-03-29

View PDF (1 pages)

12/04/2023

Change of details for Greenergy Halo Holdings Iii Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (4 pages)

23/02/2023

Notification of Brookfield Asset Management Ltd as a person with significant control on 2022-12-09

View PDF (2 pages)

22/02/2023

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Owens, Andrew William	Director	31/05/2017 - 05/10/2023	56
Ingram, Richard John	Director	09/03/2021 - 16/05/2023	14
Rienecker, Lorraine Ann	Director	04/12/2018 - 01/03/2021	7
Brogan, Edward Michael James	Director	24/11/2016 - 16/05/2023	61
Brogan, Edward Michael James	Director	20/03/2024 - Present	61

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BCP IV UK FUEL HOLDINGS II LIMITED

BCP IV UK FUEL HOLDINGS II LIMITED is an(a) Active company incorporated on 24/11/2016 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 HOLDINGS II LIMITED?

BCP IV UK FUEL HOLDINGS II LIMITED is currently Active. It was registered on 24/11/2016 .

Where is BCP IV UK FUEL HOLDINGS II LIMITED located?

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

What does BCP IV UK FUEL HOLDINGS II LIMITED do?

BCP IV UK FUEL 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 HOLDINGS II LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-23 with no updates.