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Companies/10495067

Bcp Iv UK Fuel Holdings Ii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 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 2024-05-31 · No cessation recorded

Source record 123686063
Show 3 ceased records
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 2023-03-29 · Ceased 2024-05-31

Source record 126035274
Brookfield Asset Management LtdCorporate
Right to appoint or remove directors

Notified 2022-12-09 · Ceased 2023-03-29

Source record 133560387
Brookfield CorporationCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-24 · Ceased 2023-03-29

Source record 134019176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AJ
Anish JainCurrent director
Appointed 2024-07-04 · 2 yrs · Director
+6 others
EB
Edward BroganCurrent director
Appointed 2024-03-20 · 2 yrs · Director
+35 others
Show 10 historical appointments
FF
Franz FlachResigned director
Resigned 2023-05-16 · 1 yr · Director
PB
Paul BatesonResigned director
Resigned 2023-05-16 · Director
RI
Richard IngramResigned director
Resigned 2021-03-09 · 2 yrs · Director
AT
Adam TraegerResigned director
Resigned 2019-03-01 · 5 yrs · Director
LR
Lorraine RieneckerResigned director
Resigned 2018-12-04 · 2 yrs · Managing Director
DR
David RobinsonResigned director
Resigned 2017-05-31 · 1 yr · Company Director
AO
Andrew OwensResigned director
Resigned 2017-05-31 · 6 yrs · Company Director
EB
Edward BroganResigned director
Resigned 2016-11-24 · 6 yrs · Solicitor
BW
Bradley WeismillerResigned director
Resigned 2016-11-24 · Chief Financial Officer
RR
Ralf RankResigned director
Resigned 2016-11-24 · 6 yrs · Chief Investment Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active