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BCP Iv UK Fuel Halo Holdings Limited

BCP Iv UK Fuel Halo Holdings Limited is an active company incorporated on 24 February 2023 with the registered office located in London, Greater London. BCP Iv UK Fuel Halo Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14687289
Private limited company
Age
2 years 8 months
Incorporated 24 February 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 Feb31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
England
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
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jan 1968
Director • British • Lives in Canada • Born in Mar 1984
Director • British • Lives in England • Born in Sep 1983
Director • Australian • Lives in UK • Born in Apr 1982
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCP Iv UK Fuel Holdings Ii Limited
Adam John Traeger, Edward Michael James Brogan, and 2 more are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Ii Limited
Adam John Traeger, Edward Michael James Brogan, and 2 more are mutual people.
Active
BCP Iv UK Fuel Investment Holdings Limited
Adam John Traeger, Edward Michael James Brogan, and 2 more are mutual people.
Active
BCP Iv Brazil Fuel Holdco Limited
Adam John Traeger, Edward Michael James Brogan, 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, Edward Michael James Brogan, and 1 more are mutual people.
Active
Greenergy Group Holdings V Limited
Adam John Traeger, Edward Michael James Brogan, and 1 more are mutual people.
Active
Greenergy Group Holdings Iii Limited
Adam John Traeger, Edward Michael James Brogan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£104M
Increased by £42M (+68%)
Turnover
£16.92B
Decreased by £3.46B (-17%)
Employees
1.68K
Increased by 137 (+9%)
Total Assets
£2.57B
Decreased by £771M (-23%)
Total Liabilities
-£2.46B
Decreased by £718M (-23%)
Net Assets
£109M
Decreased by £53M (-33%)
Debt Ratio (%)
96%
Increased by 0.61% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Aug 2024
Franz Christian Flach Resigned
1 Year 2 Months Ago on 31 Jul 2024
Adam John Traeger Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Anish Kumar Jain Appointed
1 Year 3 Months Ago on 4 Jul 2024
Paul Trevor Bateson Resigned
1 Year 6 Months Ago on 4 Apr 2024
Mr Edward Michael James Brogan Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 5 Mar 2025
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
Statement of capital on 15 August 2024
Submitted on 20 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Solvency Statement dated 06/08/24
Submitted on 6 Aug 2024
Statement by Directors
Submitted on 6 Aug 2024
Statement of capital on 6 August 2024
Submitted on 6 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
Termination of appointment of Adam John Traeger as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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