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BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED

Company number 15250365

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Level 25, One Canada Square Canary Wharf London E14 5AA on 3 September 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Level 25, One Canada Square Canary Wharf London E14 5AA on 3 September 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC05	Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 31 July 2024	View PDF Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Adam John Traeger as a director on 31 July 2024	View PDF Termination of appointment of Adam John Traeger as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Franz Christian Flach as a director on 31 July 2024	View PDF Termination of appointment of Franz Christian Flach as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AD01	Registered office address changed from 198 High Holborn London WC1V 7BD United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 31 July 2024	View PDF Registered office address changed from 198 High Holborn London WC1V 7BD United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 31 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mr Anish Kumar Jain as a director on 4 July 2024	View PDF Appointment of Mr Anish Kumar Jain as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC05	Change of details for Greenergy Halo Holdings Ii Limited as a person with significant control on 20 June 2024	View PDF Change of details for Greenergy Halo Holdings Ii Limited as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CERTNM	Company name changed greenergy investment holdings LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20	View PDF Company name changed greenergy investment holdings LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	TM01	Termination of appointment of Paul Trevor Bateson as a director on 4 April 2024	View PDF Termination of appointment of Paul Trevor Bateson as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Edward Michael James Brogan as a director on 20 March 2024	View PDF Appointment of Mr Edward Michael James Brogan as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 CAD 107,832,206	View PDF Statement of capital following an allotment of shares on 13 November 2023 CAD 107,832,206 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-31 CAD 1	View PDF Incorporation Statement of capital on 2023-10-31 CAD 1 - link opens in a new window - 27 pages (27 pages)

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