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BCP Iv UK Fuel Holdings Ii Limited

BCP Iv UK Fuel Holdings Ii Limited is an active company incorporated on 24 November 2016 with the registered office located in London, Greater London. BCP Iv UK Fuel Holdings Ii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10495067
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Level 25, One Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adam John Traeger
Director • Australian • Lives in UK • Born in Apr 1982
Anish Kumar Jain
Director • British • Lives in Canada • Born in Mar 1984
Edward Michael James Brogan
Director • British • Lives in England • Born in Sep 1983
Franz Christian Flach
Director • German • Lives in UK • Born in Jan 1968
BCP Iv UK Fuel Halo Holdings Ii Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BCP Iv UK Fuel Halo Holdings Limited
Adam John Traeger, Franz Christian Flach, and 2 more are mutual people.
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BCP Iv UK Fuel Halo Holdings Ii Limited
Adam John Traeger, Franz Christian Flach, and 2 more are mutual people.
Active
BCP Iv UK Fuel Investment Holdings Limited
Adam John Traeger, Franz Christian Flach, and 2 more are mutual people.
Active
BCP Iv Brazil Fuel Holdco Limited
Adam John Traeger, Franz Christian Flach, and 2 more are mutual people.
Active
BCP Iv UK Fuel Morzine Holdings Limited
Adam John Traeger, Edward Michael James Brogan, and 1 more are mutual people.
Active
Greenergy Group Holdings Iv Limited
Adam John Traeger, Franz Christian Flach, and 1 more are mutual people.
Active
Greenergy Group Holdings V Limited
Adam John Traeger, Franz Christian Flach, and 1 more are mutual people.
Active
Greenergy Group Holdings Iii Limited
Adam John Traeger, Franz Christian Flach, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £1K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£65.71M
Decreased by £270.36M (-80%)
Total Liabilities
-£5.76M
Decreased by £543K (-9%)
Net Assets
£59.96M
Decreased by £269.82M (-82%)
Debt Ratio (%)
9%
Increased by 6.89% (+367%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Bcp Iv Uk Fuel Halo Holdings Ii Limited (PSC) Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
1 Year 1 Month 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
Franz Christian Flach Resigned
1 Year 3 Months Ago on 31 Jul 2024
Adam John Traeger Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Anish Kumar Jain Appointed
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 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 23 November 2024 with updates
Submitted on 8 Dec 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Level 25, One Canada Square Canary Wharf London E14 5AA on 3 September 2024
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Aug 2024
Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 31 July 2024
Submitted on 2 Aug 2024
Registered office address changed from 198 High Holborn London WC1V 7BD United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2 August 2024
Submitted on 2 Aug 2024
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Repayment History
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