BCP IV UK Fuel Morzine Holdings Limited
Company 04423989 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 27Business services 4Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BCP IV UK Fuel Holdings II Limited 2 shared directors
- Thames Enterprise Park Limited 2 shared directors
- BCP IV UK Fuel Halo Holdings Limited 2 shared directors
- BCP IV UK Fuel Halo Holdings II Limited 2 shared directors
- BCP IV UK Fuel Investment Holdings Limited 2 shared directors
- BCP IV Brazil Fuel Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04423989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2002 |
| Address | LEVEL 25, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (9)
- Bcp Iv Uk Fuel Halo Holdings Ii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Greenergy International Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Greenergy Fuels Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Greenergy Group Holdings V Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Greenergy Group Holdings Iii Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Greenergy Group Holdings Ii Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Greenergy Halo Holdings Iii Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Greenergy Group Holdings V Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Greenergy Group Holdings Iv Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Anish Kumar Jain Director · appointed 2024
- Edward Michael James Brogan Director · appointed 2023
Show 15 former officers
- Adam John Traeger Director · appointed 2023 · resigned 2024
- Richard Clifton Director · appointed 2016 · resigned 2023
- Richard Clifton Secretary · appointed 2016 · resigned 2024
- Paul Trevor Bateson Director · appointed 2016 · resigned 2024
- Dick Meurs Director · appointed 2015 · resigned 2016
- Frankwin Erik Erkelens Director · appointed 2012 · resigned 2015
- Robert Ross Goldsmid Secretary · appointed 2011 · resigned 2016
- Ian James Cochrane Director · appointed 2011 · resigned 2016
- Schutrops, Jan Bert, Mr. Director · appointed 2010 · resigned 2012
- Colin Scott Director · appointed 2004 · resigned 2011
- Carel Juliaan Van Den Driest Director · appointed 2002 · resigned 2006
- David Edward Bishop Director · appointed 2002 · resigned 2004
- Graham Henry Payne Secretary · appointed 2002 · resigned 2011
- Paulus Robertus Maria Govaart Director · appointed 2002 · resigned 2004
- Dirk Anne Van Slooten Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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