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BCP IV UK FUEL HALO HOLDINGS LIMITED (14687289)

BCP IV UK FUEL HALO HOLDINGS LIMITED (14687289) is an active UK company. incorporated on 24 February 2023. 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 HALO HOLDINGS LIMITED has been registered for 3 years.

Company Number
14687289
Status
active
Type
ltd
Incorporated
24 February 2023
Age
3 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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Introduction
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BCP IV UK FUEL HALO HOLDINGS LIMITED

BCP IV UK FUEL HALO HOLDINGS LIMITED is an active company incorporated on 24 February 2023 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 HALO HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14687289

LTD Company

Age

3 Years

Incorporated 24 February 2023

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 31 October 2025 (5 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

11 months left

Last Filed

Made up to 23 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027

Previous Company Names

GREENERGY HALO HOLDINGS LIMITED
From: 24 February 2023To: 24 June 2024
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: 24 February 2023To: 2 August 2024
Timeline

12 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Feb 23
Funding Round
Apr 23
Funding Round
Apr 23
Owner Exit
Jun 23
Share Issue
Jan 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Capital Update
Aug 24
Share Issue
Aug 24
5
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 September 2024
AD01Change of Registered Office Address
Capital Alter Shares Redemption Statement Of Capital
20 August 2024
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
12 August 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
6 August 2024
SH19Statement of Capital
Legacy
6 August 2024
SH20SH20
Legacy
6 August 2024
CAP-SSCAP-SS
Resolution
6 August 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 August 2024
AD01Change of Registered Office Address
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
Certificate Change Of Name Company
24 June 2024
CERTNMCertificate of Incorporation on Change of Name
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
12 March 2024
CS01Confirmation Statement
Memorandum Articles
3 February 2024
MAMA
Resolution
31 January 2024
RESOLUTIONSResolutions
Resolution
31 January 2024
RESOLUTIONSResolutions
Resolution
31 January 2024
RESOLUTIONSResolutions
Resolution
31 January 2024
RESOLUTIONSResolutions
Resolution
31 January 2024
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
24 January 2024
SH02Allotment of Shares (prescribed particulars)
Cessation Of A Person With Significant Control
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Capital Allotment Shares
10 May 2023
RP04SH01RP04SH01
Memorandum Articles
17 April 2023
MAMA
Resolution
17 April 2023
RESOLUTIONSResolutions
Change To A Person With Significant Control
12 April 2023
PSC05Notification that PSC Information has been Withdrawn
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
Capital Allotment Shares
4 April 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
22 March 2023
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
15 March 2023
CH01Change of Director Details
Incorporation Company
24 February 2023
NEWINCIncorporation