Bcp Iv Brazil Fuel Holdco Limited

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Company number
15467534
Status
Active
Registered address
Level 25, One Canada Square, Canary Wharf, London, England, E14 5aa
Incorporated
5 February 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brogan, Edward Michael James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-02-05
    • Edward Michael James BROGAN — Officer, appointed 2026-03-26
    • Edward Michael James BROGAN — Officer, appointed 2025-11-27
    • Edward Michael James BROGAN — Officer, appointed 2025-11-19
  • Jain, Anish Kumar
    Director
    Nationality: British · Residence: Canada · Appointed: 2024-07-04
    • Anish Kumar JAIN — Officer, appointed 2025-01-08
    • Anish Kumar JAIN — Officer, appointed 2024-07-04
    • Anish Kumar JAIN — Officer, appointed 2024-07-04
  • Flach, Franz Christian
    Director
    Nationality: German · Residence: United Kingdom · Appointed: 2024-02-05 · Resigned: 2024-07-31
    • Franz Christian FLACH — Officer, appointed 2024-02-05, resigned 2024-07-31
    • Franz Christian FLACH — Officer, appointed 2023-10-31, resigned 2024-07-31
    • Franz Christian FLACH — Officer, appointed 2023-05-16, resigned 2024-07-31
  • Traeger, Adam John
    Director
    Nationality: Australian · Residence: United Kingdom · Appointed: 2024-02-05 · Resigned: 2024-07-31
    • Adam John TRAEGER — Officer, appointed 2023-02-24
    • Adam John TRAEGER — Officer, appointed 2019-03-01
    • Adam John TRAEGER — Officer, appointed 2019-03-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-05 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-09-12 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-07-11 · Type: PSC05
  • change-to-a-person-with-significant-control
    Date: 2025-05-08 · Type: PSC05
  • change-account-reference-date-company-previous-shortened
    Date: 2025-03-28 · Type: AA01
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2025-02-27 · Type: SH19
  • legacy
    Date: 2025-02-27 · Type: SH20
  • legacy
    Date: 2025-02-27 · Type: CAP-SS

PSC / Beneficial Ownership

  • Greenergy Fuels Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2024-05-28 · Ceased 2024-05-28
  • Greenergy Group Holdings V Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2024-05-28 · Ceased 2024-05-28
  • Greenergy Group Holdings Iv Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2024-05-28 · Ceased 2024-05-28
  • Greenergy Group Holdings Iii Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2024-05-28 · Ceased 2024-05-28
  • Greenergy Group Holdings Ii Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2024-05-28 · Ceased 2024-05-28
  • Greenergy Halo Holdings Iii Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2024-05-28 · Ceased 2024-05-28

Previous Company Names

  • GREENERGY BRAZIL HOLDCO LIMITED
    Effective from 2024-02-05 · Ceased 2024-06-17

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 90 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

BCP IV BRAZIL FUEL HOLDCO LIMITED - UK Company Risk Report