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
(8years 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
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 |
|---|---|---|---|
| 08/12/2024 | Confirmation Statement (CS01) | other | |
| 03/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 22/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
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 |
|---|---|
| 28/08/2024 | New Accounts filed |
| 05/08/2024 | Franz Christian Flach (926708432) has left the board |
| 05/08/2024 | Adam John Traeger (924576147) 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.
| 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 |
|---|---|---|---|---|
|
20/03/2024 - Present (8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
04/07/2024 - Present (5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/11/2016 - Present (8years) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
24/11/2016 - Present (8years) Born in Mar 1977 |
Resigned | Director |
Current: 2 Past: 46 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Sep 1962 |
Resigned | Director |
Current: 17 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/12/2024 | Confirmation Statement (CS01) | other | |
| 03/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 22/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/08/2024 | Annual Accounts. (AA) | accounts | |
| 12/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/08/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Appointment of director (AP01) | officers | |
| 25/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/06/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 11/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/06/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/05/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 23/05/2024 | No description (RESOLUTIONS) | other | |
| 22/05/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 22/05/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 16/04/2024 | Appointment of director (AP01) | officers | |
| 16/04/2024 | Termination of appointment of director (TM01) | officers | |
| 29/11/2023 | Confirmation Statement (CS01) | other | |
| 01/11/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 31/10/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 31/10/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 31/10/2023 | No description (RESOLUTIONS) | other | |
| 09/10/2023 | Termination of appointment of director (TM01) | officers | |
| 05/09/2023 | Annual Accounts. (AA) | accounts | |
| 26/05/2023 | Termination of appointment of director (TM01) | officers | |
| 26/05/2023 | Termination of appointment of director (TM01) | officers | |
| 26/05/2023 | Appointment of director (AP01) | officers | |
| 26/05/2023 | Termination of appointment of director (TM01) | officers | |
| 26/05/2023 | Appointment of director (AP01) | officers | |
| 26/04/2023 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 18/04/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 18/04/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 17/04/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/04/2023 | No description (RESOLUTIONS) | other | |
| 12/04/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/04/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/04/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/04/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/02/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/02/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/11/2022 | Confirmation Statement (CS01) | other | |
| 14/09/2022 | Annual Accounts. (AA) | accounts | |
| 23/11/2021 | Confirmation Statement (CS01) | other | |
| 21/09/2021 | Annual Accounts. (AA) | accounts | |
| 23/07/2021 | Change of director’s details (CH01) | officers | |
| 24/05/2021 | Change of director’s details (CH01) | officers | |
| 21/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2021 | Appointment of director (AP01) | officers | |
| 17/03/2021 | Termination of appointment of director (TM01) | officers | |
| 02/02/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 17/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 13/02/2020 | No description (RESOLUTIONS) | other | |
| 13/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2019 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | No description (RESOLUTIONS) | other | |
| 17/09/2019 | Annual Accounts. (AA) | accounts | |
| 01/03/2019 | Appointment of director (AP01) | officers | |
| 04/12/2018 | Appointment of director (AP01) | officers | |
| 23/11/2018 | Confirmation Statement (CS01) | other | |
| 13/08/2018 | Change of registered office address (AD01) | registeredAddress | |
| 30/07/2018 | Annual Accounts. (AA) | accounts | |
| 20/07/2018 | Termination of appointment of director (TM01) | officers | |
| 29/03/2018 | Change of director’s details (CH01) | officers | |
| 04/12/2017 | Confirmation Statement (CS01) | other | |
| 04/12/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 31/05/2017 | Appointment of director (AP01) | officers | |
| 31/05/2017 | Appointment of director (AP01) | officers | |
| 31/05/2017 | Termination of appointment of director (TM01) | officers | |
| 22/05/2017 | Change of director’s details (CH01) | officers | |
| 12/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/12/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/11/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 05/08/2024 | Franz Christian Flach (926708432) has left the board |
| 05/08/2024 | Adam John Traeger (924576147) has left the board |
| 08/07/2024 | New Board Member Anish Kumar Jain (932477434) Appointed |
| 18/04/2024 | Paul Trevor Bateson (912541539) has left the board |
| 18/04/2024 | New Board Member Edward Michael James Brogan (920425045) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | Andrew William Owens (906474200) has left the board |
| 09/09/2023 | New Accounts filed |
| 31/05/2023 | Edward Michael James Brogan (920425045) has left the board |
| 31/05/2023 | Ralf Niklas Rank (918264695) has left the board |
| 31/05/2023 | Richard John Ingram (923060745) has left the board |
| 31/05/2023 | New Board Member Paul Trevor Bateson (912541539) Appointed |
| 31/05/2023 | New Board Member Franz Christian Flach (926708432) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Richard John Ingram (923060745) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 21/07/2020 | Change in Reg. Office |
| 29/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Adam John Traeger (924576147) Appointed |
| 06/12/2018 | New Board Member Lorraine Ann Rienecker (910461315) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | Change in Reg. Office |
| 02/08/2018 | New Accounts filed |
| 24/07/2018 | David John Robinson (923258021) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Board Member David John Robinson (923258021) Appointed |
| 02/06/2017 | Bradley Weismiller (919485708) has left the board |
| 02/06/2017 | New Board Member Andrew William Owens (906474200) Appointed |
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