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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
    Jain, Anish Kumar
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Brogan, Edward Michael James
    Born in September 1983
    Individual (39 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    BCP IV UK FUEL HALO HOLDINGS II LIMITED - now
    GREENERGY HALO HOLDINGS II LIMITED - 2024-06-24
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Flach, Franz Christian
    Director born in January 1968
    Individual
    Officer
    2023-05-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Owens, Andrew William
    Company Director born in September 1962
    Individual (19 offsprings)
    Officer
    2017-05-31 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Ingram, Richard John
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Robinson, David John
    Company Director born in March 1964
    Individual (27 offsprings)
    Officer
    2017-05-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Rank, Ralf Niklas
    Chief Investment Officer born in March 1977
    Individual (5 offsprings)
    Officer
    2016-11-24 ~ 2023-05-16
    OF - Director → CIF 0
  • 6
    Bateson, Paul Trevor
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2024-04-04
    OF - Director → CIF 0
  • 7
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Rienecker, Lorraine Ann
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Brogan, Edward Michael James
    Solicitor born in September 1983
    Individual (39 offsprings)
    Officer
    2016-11-24 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    Traeger, Adam John
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Suite 300, Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (4 parents, 202 offsprings)
    Person with significant control
    2016-11-24 ~ 2023-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    GREENERGY GROUP LIMITED - now
    198, High Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-29 ~ 2024-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    1055, West Georgia Street, 1500 Royal Centre, P.o. Box 11117, Vancouver, British Columbia, Canada
    Corporate (17 offsprings)
    Person with significant control
    2022-12-09 ~ 2023-03-29
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCP IV UK FUEL HOLDINGS II LIMITED

Previous names
GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24
BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BCP IV UK FUEL HOLDINGS II LIMITED
    Info
    GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24
    BCP IV UK FUEL HOLDINGS II LIMITED - 2024-06-24
    Registered number 10495067
    Level 25, One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BCP IV UK FUEL HOLDINGS II LIMITED
    S
    Registered number 10495067
    Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GREENERGY GROUP HOLDINGS II LIMITED
    S
    Registered number 10495067
    198, High Holborn, London, United Kingdom, WC1V 7BD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    GREENERGY BRAZIL HOLDCO LIMITED - 2024-06-17
    Level 25, One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GREENERGY MORZINE HOLDING LIMITED - 2024-06-24
    VOPAK HOLDING UK LIMITED - 2016-03-10
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ 2024-05-28
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ 2017-03-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.