Bcp Iv Uk Fuel Holdings Ii Limited
10495067
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
director · Since 20/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 33 other boards
director · Since 04/07/2024
DIRECTOR
BRITISH · CANADA · Age 42
Also on 6 other boards
Former
director · Resigned 31/05/2017
director · Resigned 20/07/2018
director · Resigned 01/03/2021
director · Resigned 16/05/2023
director · Resigned 16/05/2023
director · Resigned 16/05/2023
director · Resigned 05/10/2023
director · Resigned 04/04/2024
director · Resigned 31/07/2024
director · Resigned 31/07/2024
Persons with Significant Control
Bcp Iv Uk Fuel Halo Holdings Ii Limited
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
Change History
Active
Private Limited Company
LEVEL 25, ONE CANADA SQUARE
LONDON
Filing History86 filings
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
change to a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
certificate change of name company
notification of a person with significant control
cessation of a person with significant control
capital statement capital company with date currency figure
resolution
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
capital variation of rights attached to shares
capital alter shares subdivision
capital name of class of shares
resolution
memorandum articles
change to a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
notification of a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change person director company with change date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
change registered office address company with date old address new address
capital allotment shares
resolution
confirmation statement with no updates
resolution
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
change person director company with change date
confirmation statement with updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
capital allotment shares
change account reference date company current extended
incorporation company