Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
BCP IV UK Fuel Halo Holdings II Limited
- Incorporated
- 24 February 2023 (3 years)
- Previously known as
- Greenergy Halo Holdings II Limited (until 24 June 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 25One Canada SquareCanary WharfLondonE14 5AA
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
British
Born March 1984 (42)
Director · Appointed 20 March 2024
British
Born September 1983 (43)
Officer history (3 former)
31 July 2024
31 July 2024
4 July 2024
4 April 2024
20 March 2024
24 February 2023
24 February 2023
24 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14687289
Group structure 7 companies
Ownership group derived from the Companies House PSC register
BCP IV UK Fuel Halo Holdings II Limited This company 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 Owns 75–100% of shares
Thames Enterprise Park Limited Owns 50–75% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 31 October 2025 | Full accounts | 31 December 2024 | ||
| 13 August 2025 | Satisfaction of a charge in full | |||
| 8 May 2025 | Change of details for a person with significant control | |||
| 6 March 2025 | Confirmation statement with no updates | 23 February 2025 |
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