BCP IV UK FUEL HOLDINGS II LIMITED

10495067
LEVEL 25, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

People & Contacts

Contact Details
Registered Address LEVEL 25,
ONE CANADA SQUARE CANARY WHARF LONDON

E14 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GREENERGY GROUP HOLDINGS II LIMITED 10 Oct 2019 - 24 Jun 2024
BCP IV UK FUEL HOLDINGS II LIMITED 24 Nov 2016 - 10 Oct 2019
People

Current directors

MR EDWARD MICHAEL JAMES BROGAN

Birthdate: Aug 1983

Nationality: BRITISH

Address: LEVEL 25, ONE CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 20 Mar 2024

Appointment Type: D

Other Appointments: None

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MR ANISH KUMAR JAIN

Birthdate: Feb 1984

Nationality: BRITISH

Address: LEVEL 25, ONE CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 04 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL TREVOR BATESON

Birthdate: Aug 1960

Nationality: BRITISH

Address: LEVEL 25, ONE CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 16 May 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR EDWARD MICHAEL JAMES BROGAN

Birthdate: Aug 1983

Nationality: BRITISH

Address: LEVEL 25, ONE CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 24 Nov 2016

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR FRANZ CHRISTIAN FLACH

Birthdate: Dec 1967

Nationality: GERMAN

Address: 198 HIGH HOLBORN WC1V7BD

Date Appointed: 16 May 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN INGRAM

Birthdate: Mar 1963

Nationality: BRITISH

Address: LEVEL 25, ONE CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 09 Mar 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM OWENS

Birthdate: Aug 1962

Nationality: BRITISH

Address: GREENERGY 198 HIGH HOLBORN WV1V7BD

Date Appointed: 31 May 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR RALF NIKLAS RANK

Birthdate: Feb 1977

Nationality: GERMAN

Address: LEVEL 25, ONE CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 24 Nov 2016

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MRS LORRAINE ANN RIENECKER

Birthdate: May 1963

Nationality: BRITISH

Address: LEVEL 25, ONE CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 04 Dec 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ROBINSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: LEVEL 25, ONE CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 31 May 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ADAM JOHN TRAEGER

Birthdate: Mar 1982

Nationality: AUSTRALIAN

Address: GREENERGY 198 HIGH HOLBORN WC1V7BD

Date Appointed: 01 Mar 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR BRADLEY WEISMILLER

Birthdate: May 1981

Nationality: AMERICAN

Address: LEVEL 25, ONE CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 24 Nov 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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