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
Previous names
- Greenergy Morzine Holding Limited (until 24 Jun 2024)
- Vopak Holding UK Limited (until 10 Mar 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 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 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 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 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
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)
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)