Stream Bioenergy Holdings Limited

Active13397415 Private limited company
Incorporated
14 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
2nd Floor
15 Davies Street
London
W1K 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2022
British
Born June 1967 (59)
Director · Appointed 17 June 2021
British
Born April 1988 (38)
Fitzduff, Kevin
Director · Appointed 17 June 2021
Irish
Born August 1977 (49)
Quinn, Michael
Director · Appointed 17 June 2021
Irish
Born September 1968 (58)
Director · Appointed 14 May 2021
British
Born December 1974 (51)
Officer history (1 former)
5 February 2026
Resigned Tehranian, Terrence as Director
13 April 2022
Appointed Sheppard, Ian David as Director
17 June 2021
17 June 2021
Appointed Fitzduff, Kevin as Director
17 June 2021
Appointed Quinn, Michael as Director
17 June 2021
Appointed Tehranian, Terrence as Director
14 May 2021
Appointed Shaw, Rupert Henry Gildroy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 May 2021
Ceased Pioneer Infrastructure Partners SCSP — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Stream Bioenergy Holdings Limited This company
Stream Bioenergy UK Limited Owns 75–100% of shares
Deerdykes Bioenergy Holdings Limited Owns 75–100% of shares
Deerdykes Bioenergy Limited Owns 75–100% of shares
Stream Bioenergy UK Finco Limited Owns 75–100% of shares
Stream Bioenergy Bidco 1 (UK) Limited Owns 75–100% of shares
Tambowie Bioenergy Holdings Limited Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
25 September 2026Group of companies' accounts31 December 2025
28 May 2026Confirmation statement with no updates13 May 2026
9 February 2026Termination of appointment of a director
8 September 2025Group of companies' accounts31 December 2024
5 August 2025Director's details changed
Show all 30 filings

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