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BCP IV UK FUEL HOLDINGS II LIMITED (10495067)

BCP IV UK FUEL HOLDINGS II LIMITED (10495067) is an active UK company. incorporated on 24 November 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BCP IV UK FUEL HOLDINGS II LIMITED has been registered for 9 years.

Company Number
10495067
Status
active
Type
ltd
Incorporated
24 November 2016
Age
9 years
Address
Level 25, One Canada Square, London, E14 5AA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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BCP IV UK FUEL HOLDINGS II LIMITED

BCP IV UK FUEL HOLDINGS II LIMITED is an active company incorporated on 24 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BCP IV UK FUEL HOLDINGS II LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10495067

LTD Company

Age

9 Years

Incorporated 24 November 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 23 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026

Previous Company Names

GREENERGY GROUP HOLDINGS II LIMITED
From: 10 October 2019To: 24 June 2024
BCP IV UK FUEL HOLDINGS II LIMITED
From: 24 November 2016To: 10 October 2019
Contact
Address

Level 25, One Canada Square Canary Wharf London, E14 5AA,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 2 August 2024To: 3 September 2024
198 High Holborn London WC1V 7BD United Kingdom
From: 17 July 2020To: 2 August 2024
198 High Holborn High Holborn London WC1V 7BD England
From: 17 July 2020To: 17 July 2020
Level 25 1 Canada Square London E14 5AA England
From: 13 August 2018To: 17 July 2020
Level 2 99 Bishopsgate London EC2M 3XD United Kingdom
From: 24 November 2016To: 13 August 2018
Timeline

30 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Nov 16
Funding Round
May 17
Director Joined
May 17
Director Left
May 17
Director Joined
May 17
Director Left
Jul 18
Director Joined
Dec 18
Director Joined
Feb 19
Funding Round
Feb 20
Director Left
Mar 21
Director Joined
Apr 21
Funding Round
Apr 21
Funding Round
Apr 23
Owner Exit
Apr 23
Owner Exit
Apr 23
Share Issue
Apr 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Left
May 23
Director Left
Oct 23
Capital Update
Oct 23
Director Left
Apr 24
Director Joined
Apr 24
Capital Update
May 24
Owner Exit
Jun 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
7
Funding
19
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

82

Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
8 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
22 August 2024
AAAnnual Accounts
Legacy
22 August 2024
GUARANTEE2GUARANTEE2
Legacy
12 August 2024
PARENT_ACCPARENT_ACC
Legacy
12 August 2024
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
2 August 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 August 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Change To A Person With Significant Control
25 June 2024
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
24 June 2024
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
11 June 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
23 May 2024
SH19Statement of Capital
Resolution
23 May 2024
RESOLUTIONSResolutions
Legacy
22 May 2024
SH20SH20
Legacy
22 May 2024
CAP-SSCAP-SS
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
1 November 2023
SH19Statement of Capital
Legacy
31 October 2023
CAP-SSCAP-SS
Legacy
31 October 2023
SH20SH20
Resolution
31 October 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
26 April 2023
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
18 April 2023
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
18 April 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
17 April 2023
RESOLUTIONSResolutions
Memorandum Articles
17 April 2023
MAMA
Change To A Person With Significant Control
12 April 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 April 2023
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
4 April 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control
23 February 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
22 February 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2021
CH01Change of Director Details
Capital Allotment Shares
21 April 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2021
TM01Termination of Director
Confirmation Statement With Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 July 2020
AD01Change of Registered Office Address
Capital Allotment Shares
13 February 2020
SH01Allotment of Shares
Resolution
13 February 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Resolution
10 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
23 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2018
TM01Termination of Director
Change Person Director Company With Change Date
29 March 2018
CH01Change of Director Details
Confirmation Statement With Updates
4 December 2017
CS01Confirmation Statement
Change To A Person With Significant Control
4 December 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
31 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2017
AP01Appointment of Director
Change Person Director Company With Change Date
22 May 2017
CH01Change of Director Details
Capital Allotment Shares
12 May 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
12 December 2016
AA01Change of Accounting Reference Date
Incorporation Company
24 November 2016
NEWINCIncorporation