BCP IV UK Fuel Holdings II Limited
Company 10495067 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
- Edward Michael James Brogan Director · appointed 2024
- Anish Kumar Jain Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Edward Michael James Brogan Director · appointed 2024
- Anish Kumar Jain Director · appointed 2024
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BCP IV UK Fuel Morzine Holdings 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
Deterministic, from public records.
Company details
| Number | 10495067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2016 |
| 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)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BCP IV UK Fuel Halo Holdings II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenergy Group Holdings IV Limited ceased 2017-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24
Officers (11)
- Anish Kumar Jain Director · appointed 2024
- Edward Michael James Brogan Director · appointed 2024
Show 9 former officers
- Franz Christian Flach Director · appointed 2023 · resigned 2024
- Paul Trevor Bateson Director · appointed 2023 · resigned 2024
- Richard John Ingram Director · appointed 2021 · resigned 2023
- Adam John Traeger Director · appointed 2019 · resigned 2024
- Lorraine Ann Rienecker Director · appointed 2018 · resigned 2021
- David John Robinson Director · appointed 2017 · resigned 2018
- Andrew William Owens Director · appointed 2017 · resigned 2023
- Bradley Weismiller Director · appointed 2016 · resigned 2017
- Ralf Niklas Rank Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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