The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brogan, Edward Michael James
    Solicitor born in September 1983
    Individual (40 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Jain, Anish Kumar
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    GREENERGY HALO HOLDINGS II LIMITED - 2024-06-24
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Bishop, David Edward
    Company Director born in May 1946
    Individual
    Officer
    2002-04-24 ~ 2004-12-17
    OF - Director → CIF 0
  • 2
    Van Den Driest, Carel Juliaan
    Board Chairman born in November 1947
    Individual
    Officer
    2002-12-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Payne, Graham Henry
    Individual
    Officer
    2002-04-24 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 4
    Clifton, Richard
    Company Secretary born in September 1968
    Individual (6 offsprings)
    Officer
    2016-01-29 ~ 2023-07-10
    OF - Director → CIF 0
    Clifton, Richard
    Individual (6 offsprings)
    Officer
    2016-01-29 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 5
    Erkelens, Frankwin Erik
    Bulk Liquid Storage born in February 1967
    Individual
    Officer
    2012-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Bateson, Paul Trevor
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2016-01-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Traeger, Adam John
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2023-07-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Van Slooten, Dirk Anne
    Company Director born in May 1949
    Individual
    Officer
    2002-04-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Meurs, Dick
    Company Director born in February 1962
    Individual
    Officer
    2015-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Cochrane, Ian James
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Goldsmid, Robert Ross
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 12
    Govaart, Paulus Robertus Maria
    Company Director born in December 1947
    Individual
    Officer
    2002-04-24 ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    Schutrops, Jan Bert
    Company Director born in April 1966
    Individual
    Officer
    2010-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Scott, Colin
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2011-04-07
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
  • 16
    BCP IV UK FUEL HOLDINGS II LIMITED - now
    BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
    198, High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Director → CIF 0
  • 18
    198, High Holborn, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
    198, High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
    198, High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
    198, High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    198, High Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    GREENERGY GROUP LIMITED - now
    198, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCP IV UK FUEL MORZINE HOLDINGS LIMITED

Previous names
GREENERGY MORZINE HOLDING LIMITED - 2024-06-24
VOPAK HOLDING UK LIMITED - 2016-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BCP IV UK FUEL MORZINE HOLDINGS LIMITED
    Info
    GREENERGY MORZINE HOLDING LIMITED - 2024-06-24
    VOPAK HOLDING UK LIMITED - 2016-03-10
    Registered number 04423989
    Level 25, One Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2002-04-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • GREENERGY MORZINE HOLDING LIMITED
    S
    Registered number 04423989
    198, High Holborn, London, England, WC1V 7BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House
    CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    VOPAK SERVICES UK LIMITED - 2016-03-10
    198 High Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,840,000 GBP2022-12-31
    Person with significant control
    2024-04-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • 3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-08 ~ 2024-07-22
    CIF 2 - Ownership of shares - More than 25% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.