# BCP Iv UK Fuel Morzine Holdings Limited

## Details

- **Company number:** [04423989](https://find-and-update.company-information.service.gov.uk/company/04423989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2002
- **Registered office:** LEVEL 25, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Mhtep Holdings Limited](/group/39303) (9 companies)


## 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 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 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 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 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 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 |  |




## Owned by

BCP Iv UK Fuel Morzine Holdings Limited → [BCP Iv UK Fuel Halo Holdings Ii Limited](/company/14687662) → [BCP Iv UK Fuel Halo Holdings Limited](/company/14687289)



## Controls

- [Thames Enterprise Park Limited](/company/10844191) (10844191)



## Directors' other companies

- [BROGAN, Edward Michael James](/person/6161050) - director at [BCP Iv Rtp Holdings Limited](/company/11116909)
- [BROGAN, Edward Michael James](/person/6161050) - director at [Brookfield Credit Partners Limited](/company/11207849)
- [BROGAN, Edward Michael James](/person/6161050) - director at [BCI UK Holdings Limited](/company/09945869)
- [BROGAN, Edward Michael James](/person/6161050) - director at [BCP Vi Delta Holdings V Limited](/company/16865030)
- [BROGAN, Edward Michael James](/person/6161050) - director at [Brookfield Capital Partners (UK) Limited](/company/10266228)
- [BROGAN, Edward Michael James](/person/6161050) - director at [Brookfield Global Business Advisor Limited](/company/09814435)
- [BROGAN, Edward Michael James](/person/6161050) - director at [Luna Group Holdings Ltd](/company/16784060)
- [BROGAN, Edward Michael James](/person/6161050) - director at [BF Luna Holdings Ii Limited](/company/16878146)
- [BROGAN, Edward Michael James](/person/6161050) - director at [BCP Vi Delta Holdings Iv Limited](/company/14135122)
- [BROGAN, Edward Michael James](/person/6161050) - director at [BCP Iv Stow Holdings Limited](/company/15201036)



## Companies at the same address

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