BCP Iv UK Fuel Morzine Holdings Limited

Company number: 04423989
Status: Active
Type: Private Limited Company
Incorporated: 24 Apr 2002
Nature of business: Activities of head offices
Corporate group: Mhtep Holdings Limited (9 companies)

Registered office

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

Previous names

Greenergy Morzine Holding Limited (until 24 Jun 2024)
Vopak Holding UK Limited (until 10 Mar 2016)

Officers

Name	Role	Appointed	Resigned
BROGAN, Edward Michael James	Director	10 Jul 2023

Control

Name	Nature of control	Notified	Ceased
Greenergy Group Holdings V Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 May 2024	28 May 2024
Greenergy Group Holdings V Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 May 2024	28 May 2024
Greenergy Group Holdings Iv Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 May 2024	28 May 2024
Greenergy Halo Holdings Iii Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 May 2024	28 May 2024
Greenergy Group Holdings Iii Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 May 2024	28 May 2024
Greenergy Fuels Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 May 2024	28 May 2024
Greenergy Group Holdings Ii Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 May 2024	28 May 2024
Greenergy International Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	28 May 2024
Bcp Iv Uk Fuel Halo Holdings Ii Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 May 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
14 Apr 2017
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

BCP Iv UK Fuel Morzine Holdings Limited → BCP Iv UK Fuel Halo Holdings Ii Limited → BCP Iv UK Fuel Halo Holdings Limited

Controls

Thames Enterprise Park Limited (10844191)

Directors’ other companies

BROGAN, Edward Michael James - Director at BCP Iv Rtp Holdings Limited
BROGAN, Edward Michael James - Director at Brookfield Credit Partners Limited
BROGAN, Edward Michael James - Director at BCI UK Holdings Limited
BROGAN, Edward Michael James - Director at BCP Vi Delta Holdings V Limited
BROGAN, Edward Michael James - Director at Brookfield Capital Partners (UK) Limited
BROGAN, Edward Michael James - Director at Brookfield Global Business Advisor Limited
BROGAN, Edward Michael James - Director at Luna Group Holdings Ltd
BROGAN, Edward Michael James - Director at BF Luna Holdings Ii Limited
BROGAN, Edward Michael James - Director at BCP Vi Delta Holdings Iv Limited
BROGAN, Edward Michael James - Director at BCP Iv Stow Holdings Limited

Companies at the same address

BCP Iv Brazil Fuel Holdco Limited (15467534)
BCP Iv UK Fuel Halo Holdings Ii Limited (14687662)
BCP Iv UK Fuel Holdings Ii Limited (10495067)
BCP Iv UK Fuel Investment Holdings Limited (15250365)
Bgtf Helios Holdings Limited (13809582)
Bid Iii Europe (UK) Limited (14376974)
BII Europe Holdings (UK) Limited (14509770)
Brookfield Partners Foundation UK (16714133)
Brookfield UK Employee Co Limited (14317873)
Makalu UK Borrowerco Limited (15952302)

Data