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Company · London

BCP IV UK Fuel Holdings II Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BCP IV UK Fuel Holdings II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Franz Christian Flach 2023-2024 Director View profile
  2. Paul Trevor Bateson 2023-2024 Director View profile
  3. Richard John Ingram 2021-2023 Director View profile
  4. Adam John Traeger 2019-2024 Director View profile
  5. Lorraine Ann Rienecker 2018-2021 Director View profile
  6. David John Robinson 2017-2018 Director View profile
  7. Andrew William Owens 2017-2023 Director View profile
  8. Bradley Weismiller 2016-2017 Director View profile
  9. Ralf Niklas Rank 2016-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/11/2016
Registered office
London
Previous names
Greenergy Group Holdings II Limited (until 24/06/2024)
BCP IV UK Fuel Holdings II Limited (until 10/10/2019)

Ownership

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.

Group

  1. BCP IV UK Fuel Holdings II Limited is controlled by BCP IV UK Fuel Halo Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  2. BCP IV UK Fuel Halo Holdings II Limited is controlled by BCP IV UK Fuel Halo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 · source: Companies House PSC register

Ultimately controlled by BCP IV UK Fuel Halo Holdings Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.2y median 2.2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 25Business services 4Professional services 3Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10495067
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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