BCP IV UK Fuel Investment Holdings Limited

Active15250365 Private limited company

Incorporated: 31 October 2023 (3 years)
Previously known as: Greenergy Investment Holdings Limited (until 24 June 2024)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Anish Kumar Jain
Edward Michael James Brogan
Owned by: BCP IV UK Fuel Halo Holdings II Limited
Accounts type: Full
Region: Greater London
Address: Level 25
One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 13 November 2027
Last conf. stmt: 30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024

Also at BCP IV Brazil Fuel Holdco Limited, BCP IV UK Fuel Halo Holdings II Limited, BCP IV UK Fuel Halo Holdings Limited · more companies

British

Born March 1984 (42)

Brogan, Edward Michael James

Director · Appointed 20 March 2024

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 (3 former)

31 July 2024

Resigned Flach, Franz Christian as Director

31 July 2024

Resigned Traeger, Adam John as Director

4 July 2024

Appointed Jain, Anish Kumar as Director

4 April 2024

Resigned Bateson, Paul Trevor as Director

20 March 2024

Appointed Brogan, Edward Michael James as Director

31 October 2023

Appointed Bateson, Paul Trevor as Director

31 October 2023

Appointed Flach, Franz Christian as Director

31 October 2023

Appointed Traeger, Adam John as Director

Ownership 1 active

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

BCP IV UK Fuel Halo Holdings II Limited

Corporate entity · Notified 31 October 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 14687662

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 This company 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 27

Date	Description	Made Up To
30 October 2026	Confirmation statement with no updates	30 October 2026
11 September 2026	Insolvency filing
11 September 2026	Share capital filing
11 September 2026	Statement of capital
11 September 2026	Resolutions