BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15250365

Incorporation date

31/10/2023

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 31/10/2023)

31/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (5 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-10-03

View PDF (3 pages)

27/06/2025

Resolutions

View PDF (1 pages)

27/06/2025

Solvency Statement dated 26/06/25

View PDF (1 pages)

27/06/2025

Statement of capital on 2025-06-27

View PDF (3 pages)

27/06/2025

Statement by Directors

View PDF (1 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)

20/11/2024

Confirmation statement made on 2024-10-30 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)

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

View PDF (2 pages)

31/07/2024

Registered office address changed from 198 High Holborn London WC1V 7BD United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-07-31

View PDF (1 pages)

31/07/2024

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

View PDF (1 pages)

31/07/2024

Termination of appointment of Adam John Traeger 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

View PDF (3 pages)

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)

07/12/2023

Statement of capital following an allotment of shares on 2023-11-13

View PDF (3 pages)

31/10/2023

Incorporation

View PDF (27 pages)

31/10/2023

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 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

30/10/2026

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

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

Person	Title	Period	Connections
Brogan, Edward Michael James	Director	20/03/2024 - Present	62
Bateson, Paul Trevor	Director	31/10/2023 - 04/04/2024	31
Traeger, Adam John	Director	31/10/2023 - 31/07/2024	22
Flach, Franz Christian	Director	31/10/2023 - 31/07/2024	11
Jain, Anish Kumar	Director	04/07/2024 - Present	6

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

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

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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

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SC127217

Reg. date:

12/09/1990

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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

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06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED

BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/2023 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 INVESTMENT HOLDINGS LIMITED?

BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 31/10/2023 .

Where is BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED located?

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

What does BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED do?

BCP IV UK FUEL INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?

The latest filing was on 31/10/2025: Full accounts made up to 2024-12-31.