BCP Iv UK Fuel Holdings Ii Limited
- Company number
- 10495067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mhtep Holdings Limited (9 companies)
Registered office
Previous names
- BCP Iv UK Fuel Holdings Ii Limited (until 10 Oct 2019)
- Greenergy Group Holdings Ii Limited (until 24 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Edward Michael James | Director | 24 Nov 2016 | 16 May 2023 |
| BROGAN, Edward Michael James | Director | 20 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Asset Management Ltd | Right To Appoint And Remove Directors | 9 Dec 2022 | 29 Mar 2023 |
| Brookfield Corporation | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2016 | 29 Mar 2023 |
| Greenergy Halo Holdings Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2023 | 31 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 |
31 May 2024 |
Accounts
Connections
Owned by
BCP Iv UK Fuel Holdings Ii Limited → BCP Iv UK Fuel Halo Holdings Ii Limited → BCP Iv UK Fuel Halo Holdings Limited
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 Investment Holdings Limited (15250365)
- BCP Iv UK Fuel Morzine Holdings Limited (04423989)
- 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)