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Nom	BCP IV UK Fuel Morzine Holdings Limited
Adresse	Level 25, One Canada Square Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04423989 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Greenergy Morzine Holding Limited Vopak Holding UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

GB Bcp Iv Uk Fuel Halo Holdings Ii Limited Status: Active Notified: 28/05/2024 Companies House Number: 14687662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greenergy Fuels Holdings Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 07318726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greenergy Group Holdings Ii Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 10495067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greenergy Group Holdings Iii Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 10673871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greenergy Group Holdings Iv Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 10495590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greenergy Group Holdings V Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 10499799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greenergy Group Holdings V Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 10499799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greenergy Halo Holdings Iii Limited Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Companies House Number: 14687901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greenergy International Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2024 Companies House Number: 02809935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brogan, Edward Michael James Canary Wharf, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jain, Anish Kumar Canary Wharf, London, United Kingdom Status: Active Notified: 04/07/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

Bateson, Paul Trevor London, England Status: Ceased Notified: 29/01/2016 Ceased: 31/07/2024 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clifton, Richard London, England Status: Ceased Notified: 29/01/2016 Ceased: 30/05/2024 Role: Secretary

Traeger, Adam John London, England Status: Ceased Notified: 10/07/2023 Ceased: 31/07/2024 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (2)

GB Greenergy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08108998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thames Enterprise Park Land Limited Status: Active Notified: 30/04/2024 Companies House Number: 10844191 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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BCP IV UK Fuel Morzine Holdings Limited

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Persons with Significant Control (9)

Officers (5)

Companies Controlled by This Company (2)