BCP IV BRAZIL FUEL HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
Cash
£1M
Latest balance sheet
Net assets
£8M
Equity attributable
Employees
—
Average over period
Profit before tax
-£12M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
8 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- BCP IV BRAZIL FUEL HOLDCO LIMITED 2024-06-17 → present
- GREENERGY BRAZIL HOLDCO LIMITED 2024-02-05 → 2024-06-17
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£739,066 | |
| Profit before tax | -£12,249,815 | |
| Net profit | -£12,249,815 | |
| Cash | £1,217,939 | |
| Total assets less current liabilities | £7,508,525 | |
| Net assets | £7,508,525 | |
| Equity | £7,508,525 | |
| Average employees | — | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | -9.8% | |
| Gearing (liabilities / total assets) | 0.6% | |
| Current ratio | 90.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that it is reasonable to expect that the Company will continue to have sufficient resources to continue in operation for the going concern period, that being a period of at least 12 months from the date the financial statements are authorised for issue. It is for this reason that these financial statements have therefore been prepared on the going concern basis and the Directors have no material uncertainties to disclose.”
Significant events
- “The Company was incorporated on 5 February 2024 and acts as an Investment Holding Company.”
- “On 16 April 2024, the Company acquired 100% of the shares of BCP IV Brazil Fuel Trading S.A. (formerly Greenergy Brazil Trading S.A.) for a consideration of $154 thousands and made an interest-free intercompany loan of $26,500 thousands.”
- “In August 2024, the Company completed the sale of its entire shareholding in BCP IV Brazil Fuel Trading S.A. for a consideration of $12,556 thousands and resulting in a loss on disposal of subsidiary of $15,531 thousands.”
- “On 27 February 2025, the Company had a capital reduction through cancellation of the entire share premium account of $26,654 thousands and credited to a distributable reserve of the Company.”
- “The Company received a deferred consideration of $2,067 thousands and $2,205 thousands on 28 February 2025 and 28 August 2025, respectively, related to the disposal of BCP IV Brazil Fuel Trading S.A.”
- “On 10 March 2025, the Company made a distribution of $3,700 thousands to its immediate parent, BCP IV UK Fuel Halo Holdings II Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROGAN, Edward Michael James | Director | 2024-02-05 | Sep 1983 | British |
| JAIN, Anish Kumar | Director | 2024-07-04 | Mar 1984 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLACH, Franz Christian | Director | 2024-02-05 | 2024-07-31 |
| TRAEGER, Adam John | Director | 2024-02-05 | 2024-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greenergy Fuels Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-28 | Ceased 2024-05-28 |
| Greenergy Group Holdings V Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-28 | Ceased 2024-05-28 |
| Greenergy Group Holdings Iv Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-28 | Ceased 2024-05-28 |
| Greenergy Group Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-28 | Ceased 2024-05-28 |
| Greenergy Group Holdings Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-28 | Ceased 2024-05-28 |
| Greenergy Halo Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-28 | Ceased 2024-05-28 |
| Bcp Iv Uk Fuel Halo Holdings Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-28 | Active |
| Greenergy International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-22 | Ceased 2024-05-28 |
| Greenergy Fuels Limited | Corporate entity | Shares 75–100% | 2024-02-05 | Ceased 2024-05-22 |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2024-06-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-02-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-02-27 | SH20 | capital | Legacy | |
| 2025-02-27 | CAP-SS | insolvency | Legacy | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one