BCP IV UK FUEL MORZINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BCP IV UK FUEL MORZINE HOLDINGS LIMITED
COMPANY NUMBER
04423989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2002
(22 years and 6 months old)
WEBSITE
http://vopak.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2016
24/06/2024
GREENERGY MORZINE HOLDING LIMITED
View all previous names
LONDON
E14 5AA
Level 25, One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
Oliver Road
West Thurrock
Grays
Essex
RM20 3ED
Telephone: 863399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GREENERGY MORZINE HOLDING LIMITED | Active - Accounts Filed | View Report |
| GREENERGY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 05/08/2024 | Adam John Traeger (924576147) has left the board |
| 05/08/2024 | Paul Trevor Bateson (912541539) has left the board |
Credit Risk Overview
Want to learn more about BCP IV UK FUEL MORZINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCP IV UK FUEL MORZINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCP IV UK FUEL MORZINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2023 - Present (1 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
04/07/2024 - Present (4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/04/2002 - Present (22 years and 6 months) 24/04/2002 - Present (22 years and 6 months) 24/04/2002 - Present (22 years and 6 months) 24/04/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/04/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/04/2002 - 31/12/2006 (4 years and 8 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 05/08/2024 | Adam John Traeger (924576147) has left the board |
| 05/08/2024 | Paul Trevor Bateson (912541539) has left the board |
| 08/07/2024 | New Board Member Anish Kumar Jain (932477434) Appointed |
| 12/06/2024 | Richard Clifton (920641056) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Edward Michael James Brogan (920425045) Appointed |
| 12/07/2023 | Richard Clifton (915072466) has left the board |
| 12/07/2023 | New Board Member Adam John Traeger (924576147) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 06/04/2016 | Richard Clifton (920631594) has left the board |
| 06/04/2016 | New Board Member Richard William Clifton (915072466) Appointed |
| 25/03/2016 | Robert Ross Goldsmid (916505520) has left the board |
| 25/03/2016 | New Company Secretary Richard Clifton (920641056) Appointed |
| 25/03/2016 | New Board Member Richard Clifton (920631594) Appointed |
| 25/03/2016 | New Board Member Paul Trevor Bateson (912541539) Appointed |
| 19/02/2016 | Dick Meurs (919919767) has left the board |
| 19/02/2016 | Dick Meurs (919919767) has left the board |
| 19/02/2016 | Ian James Cochrane (915926039) has left the board |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Ian James Cochrane (915926039) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | New Accounts filed |
| 10/07/2015 | Frankwin Erik Erkelens (916821588) has left the board |
| 10/07/2015 | New Board Member Dick Meurs (919919767) Appointed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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