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Company number
04423989

BCP IV UK FUEL MORZINE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BCP IV UK FUEL MORZINE HOLDINGS LIMITED
Company number
04423989
Registered office
LEVEL 25, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 April 2002
Status
Active
Age
24 years
Previous names
GREENERGY MORZINE HOLDING LIMITED (to 24 Jun 2024) · VOPAK HOLDING UK LIMITED (to 24 Jun 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bcp Iv Uk Fuel Halo Holdings Ii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/05/2024
Greenergy Fuels Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/05/2024
Greenergy Group Holdings Iii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/05/2024
Greenergy Group Holdings Ii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/05/2024
Greenergy Group Holdings Iv Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/05/2024
Greenergy Group Holdings V Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/05/2024
Greenergy Group Holdings V Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/05/2024
Greenergy Halo Holdings Iii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/05/2024
Greenergy International Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/05/2024 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/05/2024 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/05/2024 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/05/2024 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/05/2024 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/05/2024 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/05/2024 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/05/2024 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/05/2024 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2024 Registered name changed VOPAK HOLDING UK LIMITED GREENERGY MORZINE HOLDING LIMITED
24/06/2024 Registered name changed GREENERGY MORZINE HOLDING LIMITED BCP IV UK FUEL MORZINE HOLDINGS LIMITED
28/05/2024 Person with significant control ceased Greenergy International Limited
28/05/2024 Person with significant control ceased Greenergy Halo Holdings Iii Limited
28/05/2024 Person with significant control ceased Greenergy Group Holdings V Limited
28/05/2024 Person with significant control ceased Greenergy Group Holdings V Limited
28/05/2024 Person with significant control ceased Greenergy Group Holdings Iv Limited
28/05/2024 Person with significant control ceased Greenergy Group Holdings Ii Limited
28/05/2024 Person with significant control ceased Greenergy Group Holdings Iii Limited
28/05/2024 Person with significant control ceased Greenergy Fuels Holdings Limited
28/05/2024 Person with significant control added Greenergy Halo Holdings Iii Limited
28/05/2024 Person with significant control added Greenergy Group Holdings V Limited
28/05/2024 Person with significant control added Greenergy Group Holdings V Limited
28/05/2024 Person with significant control added Greenergy Group Holdings Iv Limited
28/05/2024 Person with significant control added Greenergy Group Holdings Ii Limited
28/05/2024 Person with significant control added Greenergy Group Holdings Iii Limited
28/05/2024 Person with significant control added Greenergy Fuels Holdings Limited
28/05/2024 Person with significant control added Bcp Iv Uk Fuel Halo Holdings Ii Limited
06/04/2016 Person with significant control added Greenergy International Limited

Documents for BCP IV UK FUEL MORZINE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BCP IV UK FUEL MORZINE HOLDINGS LIMITED?
According to the official registry, the company number of BCP IV UK FUEL MORZINE HOLDINGS LIMITED is 04423989.
Where is BCP IV UK FUEL MORZINE HOLDINGS LIMITED registered?
The registered office is LEVEL 25, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM.
What is the SIC code of BCP IV UK FUEL MORZINE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BCP IV UK FUEL MORZINE HOLDINGS LIMITED?
Bcp Iv Uk Fuel Halo Holdings Ii Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BCP IV UK FUEL MORZINE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BCP IV UK FUEL MORZINE HOLDINGS LIMITED (04423989)

BCP IV UK FUEL MORZINE HOLDINGS LIMITED is a private limited company incorporated on 24 April 2002 and registered in the United Kingdom under company number 04423989. Its registered office is at LEVEL 25, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bcp Iv Uk Fuel Halo Holdings Ii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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