BCP IV Brazil Fuel Holdco Limited

Active15467534 Private limited company
Incorporated
5 February 2024 (2 years)
Previously known as
Greenergy Brazil Holdco Limited (until 17 June 2024)
Industry
Other business support service activities n.e.c. (82990)
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
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 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
5 February 2024
Appointed Brogan, Edward Michael James as Director
5 February 2024
Appointed Flach, Franz Christian as Director
5 February 2024
Appointed Traeger, Adam John as Director

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 IV 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 International Limited — Owns 75–100% of shares
22 May 2024
Ceased Greenergy Fuels Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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

Filings 39

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
5 February 2026Confirmation statement with no updates5 February 2026
12 September 2025Full accounts31 December 2024
11 July 2025Change of details for a person with significant control
8 May 2025Change of details for a person with significant control
Show all 39 filings

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