BCP IV UK Fuel Morzine Holdings Limited

Active04423989 Private limited company
Incorporated
24 April 2002 (24 years)
Previously known as
Greenergy Morzine Holding Limited (until 24 June 2024)
Vopak Holding UK Limited (until 10 March 2016)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 25
One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Also at BCP IV UK Fuel Investment Holdings Limited, BCP IV Brazil Fuel Holdco Limited, BCP IV UK Fuel Halo Holdings II Limited · more companies
British
Born March 1984 (42)
Director · Appointed 10 July 2023
Also at BCP IV RTP Holdings Limited, Brookfield Credit Partners Limited, BCP VI Delta Holdings V Limited · more companies
British
Born September 1983 (43)
Officer history (17 former)
31 July 2024
Resigned Traeger, Adam John as Director
31 July 2024
Resigned Bateson, Paul Trevor as Director
4 July 2024
Appointed Jain, Anish Kumar as Director
30 May 2024
Resigned Clifton, Richard as Secretary
10 July 2023
Appointed Brogan, Edward Michael James as Director
10 July 2023
Appointed Traeger, Adam John as Director
10 July 2023
Resigned Clifton, Richard as Director
29 January 2016
Resigned Goldsmid, Robert Ross as Secretary
29 January 2016
Resigned Cochrane, Ian James as Director
29 January 2016
Appointed Clifton, Richard as Secretary
29 January 2016
Appointed Clifton, Richard as Director
29 January 2016
Resigned Meurs, Dick as Director
29 January 2016
Appointed Bateson, Paul Trevor as Director
1 July 2015
Resigned Erkelens, Frankwin Erik as Director
1 July 2015
Appointed Meurs, Dick as Director
1 January 2012
Appointed Erkelens, Frankwin Erik as Director
1 January 2012
Resigned Schutrops, Jan Bert, Mr. as Director
5 December 2011
Appointed Goldsmid, Robert Ross as Secretary
5 December 2011
Resigned Payne, Graham Henry as Secretary
7 April 2011
Resigned Scott, Colin as Director
7 April 2011
Appointed Cochrane, Ian James as Director
1 December 2010
Appointed Schutrops, Jan Bert, Mr. as Director
31 December 2006
Resigned Van Slooten, Dirk Anne as Director
1 January 2006
Resigned Van Den Driest, Carel Juliaan as Director
17 December 2004
Resigned Bishop, David Edward as Director
2 December 2004
Appointed Scott, Colin as Director
1 June 2004
Resigned Govaart, Paulus Robertus Maria as Director
18 December 2002
Appointed Van Den Driest, Carel Juliaan as Director
24 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 April 2002
Appointed Govaart, Paulus Robertus Maria as Director
24 April 2002
Appointed Bishop, David Edward as Director
24 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
24 April 2002
Appointed Van Slooten, Dirk Anne as Director
24 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
24 April 2002
Appointed Payne, Graham Henry as Secretary
24 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14687662
Former controllers (8)
28 May 2024
Ceased Greenergy Fuels Holdings Limited — Owns 75–100% of shares
28 May 2024
Ceased Greenergy Group Holdings V Limited — Owns 75–100% of shares
28 May 2024
Ceased Greenergy Group Holdings Iii Limited — Owns 75–100% of shares
28 May 2024
Ceased Greenergy Group Holdings II Limited — Owns 75–100% of shares
28 May 2024
Ceased Greenergy Halo Holdings Iii Limited — Owns 75–100% of shares
28 May 2024
Ceased Greenergy Group Holdings V Limited — Owns 75–100% of shares
28 May 2024
Ceased Greenergy Group Holdings IV Limited — Owns 75–100% of shares
28 May 2024
Ceased Greenergy International Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BCP IV UK Fuel Halo Holdings Limited
BCP IV UK Fuel Halo Holdings II Limited Owns 75–100% of shares
BCP IV Brazil Fuel Holdco Limited Owns 75–100% of shares
BCP IV UK Fuel Holdings II Limited Owns 75–100% of shares
BCP IV UK Fuel Investment Holdings Limited Owns 75–100% of shares
BCP IV UK Fuel Morzine Holdings Limited This company Owns 75–100% of shares
Thames Enterprise Park Limited Owns 50–75% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
30 April 2026Confirmation statement with updates24 April 2026
12 September 2025Full accounts31 December 2024
27 June 2025Insolvency filing
27 June 2025Share capital filing
Show all 151 filings

Some other companies at this address

BCP IV Brazil Fuel Holdco Limited
BCP IV UK Fuel Halo Holdings II Limited
BCP IV UK Fuel Holdings II Limited
BCP IV UK Fuel Investment Holdings Limited
BGTF Helios Holdings II Limited
BGTF Helios Holdings Limited

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