Silverstream Bidco Limited

Active12302368 Private limited company
Incorporated
7 November 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 July 2026
Resigned Winter, Edward as Director
17 July 2026
Appointed Trimmer, Paul John Vincent as Director
10 May 2023
Appointed Brinkman, Marcel Willem as Director
15 March 2023
Resigned Ruijs, Eduard as Director
1 June 2022
Resigned Depoutot, Camille Flore Elaine as Director
1 June 2022
Appointed Dallal, Andrew Eli as Director
1 June 2022
Appointed Kay, George Phillip Roger as Director
1 June 2022
Resigned Dench, Andrew James as Director
27 July 2020
Appointed Mckendrick, Iain Charles as Director
27 July 2020
Resigned Burganov, Kamil as Director
7 November 2019
Appointed Dench, Andrew James as Director
7 November 2019
Appointed Depoutot, Camille Flore Elaine as Director
7 November 2019
Appointed Ruijs, Eduard as Director
7 November 2019
Appointed Burganov, Kamil as Director
7 November 2019
Appointed Winter, Edward as Director
7 November 2019
Appointed Luypaert, Thomas Jack Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12302351

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Silverstream Bidco Limited This company Owns 75–100% of shares
Kellas Group Holdings Limited Owns 75–100% of shares
Kellas Group Finance Limited Owns 75–100% of shares
Kellas Hydrogen Limited Owns 75–100% of shares
H2NE Parentco Limited Owns 25–50% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
31 July 2026Appointment of a director
30 July 2026Termination of appointment of a director
6 March 2026Confirmation statement with no updates2 March 2026
22 September 2025Director's details changed
Show all 61 filings

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