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BCP IV UK FUEL MORZINE HOLDINGS LIMITED

Company number 04423989

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Persons with significant control: 1 active person with significant control / 0 active statements

Bcp Iv Uk Fuel Halo Holdings Ii Limited Active

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Notified on
28 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
14687662
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Greenergy Fuels Holdings Limited Ceased

Correspondence address
198 High Holborn, London, United Kingdom, WC1V 7BD
Notified on
28 May 2024
Ceased on
28 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
07318726
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Greenergy Group Holdings V Limited Ceased

Correspondence address
198 High Holborn, London, England, WC1V 7BD
Notified on
28 May 2024
Ceased on
28 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
10499799
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Greenergy Group Holdings Iii Limited Ceased

Correspondence address
198 High Holborn, London, England, WC1V 7BD
Notified on
28 May 2024
Ceased on
28 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
10673871
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Greenergy Group Holdings Ii Limited Ceased

Correspondence address
198 High Holborn, London, United Kingdom, WC1V 7BD
Notified on
28 May 2024
Ceased on
28 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
10495067
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Greenergy Halo Holdings Iii Limited Ceased

Correspondence address
198 High Holborn, London, United Kingdom, WC1V 7BD
Notified on
28 May 2024
Ceased on
28 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
14687901
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Greenergy Group Holdings V Limited Ceased

Correspondence address
198 High Holborn, London, England, WC1V 7BD
Notified on
28 May 2024
Ceased on
28 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
10499799
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Greenergy Group Holdings Iv Limited Ceased

Correspondence address
198 High Holborn, London, England, WC1V 7BD
Notified on
28 May 2024
Ceased on
28 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
10495590
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Greenergy International Limited Ceased

Correspondence address
198 High Holborn, London, United Kingdom, WC1V 7BD
Notified on
6 April 2016
Ceased on
28 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
2809935
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors