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BCP IV UK FUEL MORZINE HOLDINGS LIMITED
Active
04423989 · incorporated 2002-04-24
BCP IV UK FUEL MORZINE HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 April 2002 at Companies House (number 04423989; OpenRegistry canonical ID GB-04423989-bcp-iv-uk-fuel-morzine-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
LEVEL 25, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-04-24 . Next confirmation statement due 2027-05-08 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control BCP IV UK FUEL MORZINE HOLDINGS LIMITED has 1 person with significant control on file:
Bcp Iv Uk Fuel Halo Holdings Ii Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Greenergy International Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Greenergy Fuels Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Greenergy Group Holdings V Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Greenergy Group Holdings Iii Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Greenergy Group Holdings Ii Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Greenergy Halo Holdings Iii Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Greenergy Group Holdings V Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Greenergy Group Holdings Iv Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
BCP IV UK FUEL MORZINE HOLDINGS LIMITED has previously traded as:
GREENERGY MORZINE HOLDING LIMITED (until 2024-06-24)VOPAK HOLDING UK LIMITED (until 2016-03-10)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in London:
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