Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
BCP IV UK Fuel Holdings II Limited
- Incorporated
- 24 November 2016 (9 years)
- Previously known as
- Greenergy Group Holdings II Limited (until 24 June 2024)BCP IV UK Fuel Holdings II Limited (until 10 October 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 25One Canada SquareCanary WharfLondonE14 5AA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
British
Born March 1984 (42)
Director · Appointed 20 March 2024
British
Born September 1983 (43)
Officer history (10 former)
31 July 2024
31 July 2024
4 July 2024
4 April 2024
20 March 2024
5 October 2023
16 May 2023
16 May 2023
16 May 2023
16 May 2023
16 May 2023
9 March 2021
1 March 2021
1 March 2019
4 December 2018
20 July 2018
31 May 2017
31 May 2017
31 May 2017
24 November 2016
24 November 2016
24 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 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 (3)
31 May 2024
Ceased Greenergy Halo Holdings Iii Limited — Owns 75–100% of shares
29 March 2023
Ceased Brookfield Asset Management Ltd — Right to appoint and remove directors
29 March 2023
Ceased Brookfield Corporation — Holds 75–100% of voting rights
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
BCP IV UK Fuel Investment Holdings Limited Owns 75–100% of shares
BCP IV UK Fuel Morzine Holdings Limited Owns 75–100% of shares
Thames Enterprise Park Limited Owns 50–75% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Insolvency filing | |||
| 29 April 2026 | Share capital filing | |||
| 29 April 2026 | Statement of capital | |||
| 29 April 2026 | Resolutions |
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