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Bcp Iv Uk Fuel Holdings Ii Limited

10495067

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 25, ONE CANADA SQUARE, LONDON, E14 5AA
Incorporated 24/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Michael James Brogan

director · Since 20/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 33 other boards

Mr Anish Kumar Jain

director · Since 04/07/2024

DIRECTOR

BRITISH · CANADA · Age 42

Also on 6 other boards

Persons with Significant Control

Bcp Iv Uk Fuel Halo Holdings Ii Limited

75–100% shares
75–100% votes
Appoint directors

Level 25, One Canada Square, London, E14 5AA

Reg: 14687662 · Companies House · Limited By Shares

Notified 31/05/2024

Former PSCs

Brookfield Corporation

Ceased 29/03/2023

Brookfield Asset Management Ltd

Ceased 29/03/2023

Greenergy Halo Holdings Iii Limited

Ceased 31/05/2024