Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04423989

Bcp Iv UK Fuel Morzine Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Bcp Iv Uk Fuel Halo Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-28 · No cessation recorded

Source record 9691339
Show 8 ceased records
Greenergy Group Holdings Iv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-28 · Ceased 2024-05-28

Source record 2094551
Greenergy Fuels Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-28 · Ceased 2024-05-28

Source record 9687417
Greenergy Group Holdings V LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-28 · Ceased 2024-05-28

Source record 2094549
Greenergy Group Holdings Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-28 · Ceased 2024-05-28

Source record 9689299
Greenergy Group Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-28 · Ceased 2024-05-28

Source record 9689369
Greenergy Halo Holdings Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-28 · Ceased 2024-05-28

Source record 9691312
Greenergy Group Holdings V LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-28 · Ceased 2024-05-28

Source record 9689294
Greenergy International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-28

Source record 5597599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AJ
Anish JainCurrent director
Appointed 2024-07-04 · 2 yrs · Director
+6 others
EB
Edward BroganCurrent director
Appointed 2023-07-10 · 3 yrs · Solicitor
+35 others
Show 15 historical appointments
AT
Adam TraegerResigned director
Resigned 2023-07-10 · 1 yr · Director
RC
Richard CliftonResigned secretary
Resigned 2016-01-29 · 8 yrs
RC
Richard CliftonResigned director
Resigned 2016-01-29 · 7 yrs · Company Secretary
PB
Paul BatesonResigned director
Resigned 2016-01-29 · 8 yrs · Director
DM
Dick MeursResigned director
Resigned 2015-07-01 · Company Director
FE
Frankwin ErkelensResigned director
Resigned 2012-01-01 · 3 yrs · Bulk Liquid Storage
RG
Robert GoldsmidResigned secretary
Resigned 2011-12-05 · 4 yrs
IC
Ian CochraneResigned director
Resigned 2011-04-07 · 4 yrs · Company Director
JS
Jan SchutropsResigned director
Resigned 2010-12-01 · 1 yr · Company Director
CS
Colin ScottResigned director
Resigned 2004-12-02 · 6 yrs · Director
CV
Carel Van Den DriestResigned director
Resigned 2002-12-18 · 3 yrs · Board Chairman
PG
Paulus GovaartResigned director
Resigned 2002-04-24 · 2 yrs · Company Director
GP
Graham PayneResigned secretary
Resigned 2002-04-24 · 9 yrs · Accountant
DV
Dirk Van SlootenResigned director
Resigned 2002-04-24 · 4 yrs · Company Director
DB
David BishopResigned director
Resigned 2002-04-24 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active