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BCP Iv UK Fuel Investment Holdings Limited

BCP Iv UK Fuel Investment Holdings Limited is an active company incorporated on 31 October 2023 with the registered office located in London, Greater London. BCP Iv UK Fuel Investment Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15250365
Private limited company
Age
2 years
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (20 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 31 Oct ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about BCP Iv UK Fuel Investment Holdings Limited
Contact Update Details
Address
Level 25, One Canada Square
Canary Wharf
London
E14 5AA
England
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Adam John Traeger
Director • Australian • Lives in UK • Born in Apr 1982
Anish Kumar Jain
Director • British • Lives in Canada • Born in Mar 1984
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 Holdings Ii Limited
Adam John Traeger, Franz Christian Flach, and 2 more are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Limited
Adam John Traeger, Franz Christian Flach, and 2 more are mutual people.
Active
BCP Iv UK Fuel Halo Holdings Ii 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£70.38M
Total Liabilities
-£1.88M
Net Assets
£68.5M
Debt Ratio (%)
3%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 31 Oct 2025
Confirmation Submitted
20 Days Ago on 30 Oct 2025
Confirmation Submitted
12 Months Ago on 20 Nov 2024
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
Bcp Iv Uk Fuel Halo Holdings Ii Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Adam John Traeger Resigned
1 Year 3 Months Ago on 31 Jul 2024
Franz Christian Flach Resigned
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
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 31 Oct 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 7 Oct 2025
Statement of capital on 27 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Statement by Directors
Submitted on 27 Jun 2025
Solvency Statement dated 26/06/25
Submitted on 27 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 30 October 2024 with updates
Submitted on 20 Nov 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
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Repayment History
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