Bcp Iv Brazil Fuel Holdco Limited

15467534

active

ltd

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, Canary Wharf, London, E14 5AA

Incorporated 05/02/2024

Previously known as

Greenergy Brazil Holdco Limited · until 17/06/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Edward Michael James Brogan

director · Since 05/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 33 other boards

Mr Anish Kumar Jain

director · Since 04/07/2024

DIRECTOR

BRITISH · CANADA · Age 42

Also on 6 other boards

Edward Michael James Brogan

director · Since 05/02/2024

British · England · Age 43

Anish Kumar Jain

director · Since 04/07/2024

British · Canada · Age 42

Former

Franz Christian Flach

director · Resigned 31/07/2024

Adam John Traeger

director · Resigned 31/07/2024

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 28/05/2024

Former PSCs

Greenergy Fuels Limited

Ceased 22/05/2024

Greenergy International Limited

Ceased 28/05/2024

Greenergy Fuels Holdings Limited

Ceased 28/05/2024

Greenergy Group Holdings V Limited

Ceased 28/05/2024

Greenergy Group Holdings Iv Limited

Ceased 28/05/2024

Greenergy Group Holdings Iii Limited

Ceased 28/05/2024

Greenergy Group Holdings Ii Limited

Ceased 28/05/2024

Greenergy Halo Holdings Iii Limited

Ceased 28/05/2024

Change History

officer appointed → BROGAN, Edward Michael James

2026-09-11

officer appointed → JAIN, Anish Kumar

2026-09-11

status → active

2026-09-11

Active

type → ltd

2026-09-11

Private Limited Company

address line1 → Level 25, One Canada Square

2026-09-11

LEVEL 25, ONE CANADA SQUARE

post town → London

2026-09-11

LONDON

Filing History38 filings

Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF

Accounts filed

accounts with accounts type full

12/09/202520 pages · PDF

PSC05

change to a person with significant control

11/07/20252 pages · PDF

PSC05

change to a person with significant control

08/05/20252 pages · PDF

Accounts date changed

change account reference date company previous shortened

28/03/20251 page · PDF

SH19

capital statement capital company with date currency figure

27/02/20253 pages · PDF

SH20

legacy

27/02/20251 page · PDF

CAP-SS

legacy

27/02/20251 page · PDF

RESOLUTIONS

resolution

27/02/20251 page · PDF

Confirmation statement

confirmation statement with updates

07/02/20255 pages · PDF

Address changed

change registered office address company with date old address new address

03/09/20241 page · PDF

PSC05

change to a person with significant control

02/08/20242 pages · PDF

Director resigned

termination director company with name termination date

31/07/20241 page · PDF

Director resigned

termination director company with name termination date

31/07/20241 page · PDF

Address changed

change registered office address company with date old address new address

31/07/20241 page · PDF

Director appointed

appoint person director company with name date

05/07/20242 pages · PDF

PSC05

change to a person with significant control

25/06/20242 pages · PDF

CERTNM

certificate change of name company

17/06/20243 pages · PDF

PSC02

notification of a person with significant control

05/06/20242 pages · PDF

PSC07

cessation of a person with significant control

05/06/20241 page · PDF

PSC07

cessation of a person with significant control

05/06/20241 page · PDF

PSC02

notification of a person with significant control

05/06/20242 pages · PDF

PSC02

notification of a person with significant control

05/06/20242 pages · PDF

PSC07

cessation of a person with significant control

05/06/20241 page · PDF

PSC02

notification of a person with significant control

05/06/20242 pages · PDF

PSC07

cessation of a person with significant control

05/06/20241 page · PDF

PSC02

notification of a person with significant control

05/06/20242 pages · PDF

PSC07

cessation of a person with significant control

05/06/20241 page · PDF

PSC07

cessation of a person with significant control

05/06/20241 page · PDF

PSC02

notification of a person with significant control

04/06/20242 pages · PDF

PSC02

notification of a person with significant control

04/06/20242 pages · PDF

PSC07

cessation of a person with significant control

04/06/20241 page · PDF

PSC07

cessation of a person with significant control

04/06/20241 page · PDF

PSC02

notification of a person with significant control

04/06/20242 pages · PDF

RP04SH01

second filing capital allotment shares

17/05/20244 pages · PDF

Shares allotted

capital allotment shares

10/05/20243 pages · PDF

Shares allotted

capital allotment shares

23/04/20244 pages · PDF

Incorporated

incorporation company

05/02/202430 pages · PDF