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BCP Iv UK Fuel Morzine Holdings Limited

BCP Iv UK Fuel Morzine Holdings Limited is an active company incorporated on 24 April 2002 with the registered office located in London, Greater London. BCP Iv UK Fuel Morzine Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04423989
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 25, One Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
01708 863399
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in Canada • Born in Mar 1984
Director • Australian • Lives in UK • Born in Apr 1982
Director • Solicitor • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
BCP Iv UK Fuel Holdings Ii Limited
Edward Michael James Brogan, Adam John Traeger, and 1 more are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Limited
Edward Michael James Brogan, Adam John Traeger, and 1 more are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Ii Limited
Edward Michael James Brogan, Adam John Traeger, and 1 more are mutual people.
Active
BCP Iv UK Fuel Investment Holdings Limited
Edward Michael James Brogan, Adam John Traeger, and 1 more are mutual people.
Active
BCP Iv Brazil Fuel Holdco Limited
Edward Michael James Brogan, Adam John Traeger, and 1 more are mutual people.
Active
Morzine (U.K. Branch) Limited
Paul Trevor Bateson, Edward Michael James Brogan, and 1 more are mutual people.
Active
Greenergy International Limited
Paul Trevor Bateson and Adam John Traeger are mutual people.
Active
Greenergy Fuels Limited
Paul Trevor Bateson and Adam John Traeger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£98.54M
Increased by £98.54M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.17M
Increased by £77.94M (+258%)
Total Liabilities
-£3.51M
Decreased by £1.58M (-31%)
Net Assets
£104.66M
Increased by £79.53M (+316%)
Debt Ratio (%)
3%
Decreased by 13.6% (-81%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Bcp Iv Uk Fuel Halo Holdings Ii Limited (PSC) Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Bcp Iv Uk Fuel Halo Holdings Ii Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Paul Trevor Bateson Resigned
1 Year 3 Months Ago on 31 Jul 2024
Adam John Traeger Resigned
1 Year 3 Months Ago on 31 Jul 2024
Greenergy Halo Holdings Ii Limited (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Statement by Directors
Submitted on 27 Jun 2025
Solvency Statement dated 26/06/25
Submitted on 27 Jun 2025
Statement of capital on 27 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 26 Jun 2025
Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 3 September 2024
Submitted on 8 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 2 May 2025
Solvency Statement dated 22/01/25
Submitted on 23 Jan 2025
Statement by Directors
Submitted on 23 Jan 2025
Repayment History
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