BCP Iv Brazil Fuel Holdco Limited
- Company number
- 15467534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2024
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Mhtep Holdings Limited (9 companies)
Registered office
Previous names
- Greenergy Brazil Holdco Limited (until 17 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Edward Michael James | Director | 5 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenergy Fuels Limited | Ownership Of Shares 75 To 100 Percent | 5 Feb 2024 | 22 May 2024 |
| Greenergy Group Holdings Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2024 | 28 May 2024 |
| Greenergy Group Holdings V Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2024 | 28 May 2024 |
| Greenergy Group Holdings Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2024 | 28 May 2024 |
| Greenergy Fuels Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2024 | 28 May 2024 |
| Greenergy Group Holdings Iv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2024 | 28 May 2024 |
| Greenergy Halo Holdings Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2024 | 28 May 2024 |
| Greenergy International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2024 | 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 |
Connections
Owned by
BCP Iv Brazil Fuel Holdco 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 UK Fuel Halo Holdings Ii Limited (14687662)
- BCP Iv UK Fuel Holdings Ii Limited (10495067)
- 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)