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BCP IV UK FUEL MORZINE HOLDINGS LIMITED - Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 04423989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 25, One Canada Square
- Canary Wharf
- London
- E14 5AA
- United Kingdom Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom UK
Management
- Managing Directors
- BROGAN, Edward Michael James
- JAIN, Anish Kumar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-24
- Age Of Company 2002-04-24 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Bcp Iv Uk Fuel Halo Holdings Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREENERGY MORZINE HOLDING LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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BCP IV UK FUEL MORZINE HOLDINGS LIMITED Company Description
- BCP IV UK FUEL MORZINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04423989. Its current trading status is "live". It was registered 2002-04-24. It was previously called GREENERGY MORZINE HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at Level 25, One Canada Square .
Get BCP IV UK FUEL MORZINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcp Iv Uk Fuel Morzine Holdings Limited - Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- 2002-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-08-22) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2024-06-04) - PSC07
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notification-of-a-person-with-significant-control (2024-06-04) - PSC02
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capital-allotment-shares (2024-05-15) - SH01
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resolution (2024-05-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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cessation-of-a-person-with-significant-control (2024-06-11) - PSC07
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notification-of-a-person-with-significant-control (2024-06-11) - PSC02
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termination-secretary-company-with-name-termination-date (2024-06-10) - TM02
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certificate-change-of-name-company (2024-06-24) - CERTNM
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legacy (2024-08-12) - PARENT_ACC
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legacy (2024-08-12) - AGREEMENT2
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appoint-person-director-company-with-name-date (2024-07-04) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-22) - AA
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-02) - AD01
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change-to-a-person-with-significant-control (2024-08-02) - PSC05
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA
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legacy (2023-09-12) - PARENT_ACC
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legacy (2023-09-12) - GUARANTEE2
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legacy (2023-09-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-13) - AA
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legacy (2022-10-03) - GUARANTEE2
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legacy (2022-09-22) - PARENT_ACC
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legacy (2022-09-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-01) - AA
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legacy (2021-12-01) - GUARANTEE2
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legacy (2021-11-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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legacy (2021-11-02) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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resolution (2017-06-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-12-01) - AA01
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accounts-with-accounts-type-full (2017-11-29) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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accounts-with-accounts-type-full (2017-04-13) - AA
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gazette-filings-brought-up-to-date (2017-03-28) - DISS40
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gazette-notice-compulsory (2017-03-21) - GAZ1
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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accounts-with-accounts-type-full (2016-02-11) - AA
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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certificate-change-of-name-company (2016-03-10) - CERTNM
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appoint-person-secretary-company-with-name-date (2016-03-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-account-reference-date-company-current-extended (2016-09-15) - AA01
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change-of-name-notice (2016-03-10) - CONNOT
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-11) - SH01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-full (2015-04-07) - AA
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gazette-filings-brought-up-to-date (2015-01-14) - DISS40
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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gazette-notice-compulsory (2014-12-30) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-05) - AP03
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termination-secretary-company-with-name (2011-12-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-28) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-06) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-03-01) - 288b
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accounts-with-accounts-type-full (2007-04-18) - AA
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363s
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legacy (2006-03-14) - 288c
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-31) - 244
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legacy (2005-09-07) - 288c
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legacy (2005-05-03) - 363s
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legacy (2005-04-19) - 288b
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accounts-with-accounts-type-full (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288a
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legacy (2004-10-05) - 244
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legacy (2004-06-10) - 288b
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-10) - 386
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-05-02) - 363s
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legacy (2003-02-19) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-04-24) - NEWINC
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legacy (2002-05-24) - 288b
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legacy (2002-05-27) - 288a
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legacy (2002-06-15) - 123
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legacy (2002-12-31) - 288a
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legacy (2002-06-18) - 288a
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legacy (2002-05-24) - 288a
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legacy (2002-06-15) - 88(2)R