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- BCP IV UK FUEL HOLDINGS II LIMITED
BCP IV UK FUEL HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
BCP IV UK FUEL HOLDINGS II LIMITED
COMPANY NUMBER
10495067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2016
(8 years and 1 months old)
WEBSITE
http://greenergy.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2019
24/06/2024
GREENERGY GROUP HOLDINGS II LIMITED
View all previous names
Previous Names
10/10/2019 24/06/2024 GREENERGY GROUP HOLDINGS II LIMITED
24/11/2016 10/10/2019 BCP IV UK FUEL HOLDINGS II LIMITED
LONDON
E14 5AA
Telephone: 02074047700
TPS: No
1 Bartholomew Lane
London
EC2N 2AX
Level 25, One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
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 GROUP HOLDINGS LIMITED | N/A | N/A |
GREENERGY GROUP HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
GREENERGY GROUP HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: Franz Christian Flach (926708432) has left the board |
Credit Risk Overview
Want to learn more about BCP IV UK FUEL HOLDINGS II 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 HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCP IV UK FUEL HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2024 - Present (9 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 16 |
View Report |
04/07/2024 - Present (5 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
24/11/2016 - Present (8 years and 1 months) Born in Jun 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
24/11/2016 - Present (8 years and 1 months) Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 46 |
View Report |
31/05/2017 - 20/07/2018 (1 years and 1 months) Born in Mar 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: Franz Christian Flach (926708432) has left the board |
Date: 05/08/2024 | Event: Adam John Traeger (924576147) has left the board |
Date: 08/07/2024 | Event: New Board Member Anish Kumar Jain (932477434) Appointed |
Date: 18/04/2024 | Event: New Board Member Edward Michael James Brogan (920425045) Appointed |
Date: 18/04/2024 | Event: Paul Trevor Bateson (912541539) has left the board |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: Andrew William Owens (906474200) has left the board |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: Edward Michael James Brogan (920425045) has left the board |
Date: 31/05/2023 | Event: Ralf Niklas Rank (918264695) has left the board |
Date: 31/05/2023 | Event: Richard John Ingram (923060745) has left the board |
Date: 31/05/2023 | Event: New Board Member Paul Trevor Bateson (912541539) Appointed |
Date: 31/05/2023 | Event: New Board Member Franz Christian Flach (926708432) Appointed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 29/11/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Board Member Richard John Ingram (923060745) Appointed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 21/07/2020 | Event: Change in Reg. Office |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Board Member Adam John Traeger (924576147) Appointed |
Date: 06/12/2018 | Event: New Board Member Lorraine Ann Rienecker (910461315) Appointed |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 15/08/2018 | Event: Change in Reg. Office |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: David John Robinson (923258021) has left the board |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: New Board Member David John Robinson (923258021) Appointed |
Date: 02/06/2017 | Event: Bradley Weismiller (919485708) has left the board |
Date: 02/06/2017 | Event: New Board Member Andrew William Owens (906474200) Appointed |
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