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
    Director born in September 1983
    Individual (40 offsprings)
    Officer
    2024-03-20 ~ 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
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Suite 300, Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bateson, Paul Trevor
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2023-02-24 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Traeger, Adam John
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Flach, Franz Christian
    Director born in January 1968
    Individual
    Officer
    2023-02-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    1055, West Georgia Street, 1500 Royal Centre, P.o. Box 11117, Vancouver, British Columbia, Canada
    Corporate (10 offsprings)
    Person with significant control
    2023-03-29 ~ 2023-03-29
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCP IV UK FUEL HALO HOLDINGS LIMITED

Previous name
GREENERGY HALO HOLDINGS LIMITED - 2024-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BCP IV UK FUEL HALO HOLDINGS LIMITED
    Info
    GREENERGY HALO HOLDINGS LIMITED - 2024-06-24
    Registered number 14687289
    Level 25 One Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2023-02-24 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BCP IV UK FUEL HALO HOLDINGS LIMITED
    S
    Registered number 14687289
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREENERGY HALO HOLDINGS II LIMITED - 2024-06-24
    Level 25, One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-02-24 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.