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Stream Bioenergy Holdings Limited

13397415

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor 15 Davies Street, London, W1K 3AG
Incorporated 14/05/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Rupert Henry Gildroy Shaw

director · Since 14/05/2021

British · England · Age 51

Kevin Fitzduff

director · Since 17/06/2021

Irish · Ireland · Age 48

Sebastian Edward Gregory Hung Kai Miller

director · Since 17/06/2021

British · United Kingdom · Age 38

Michael Quinn

director · Since 17/06/2021

Irish · Ireland · Age 57

Ian David Sheppard

director · Since 13/04/2022

British · Northern Ireland · Age 59

Former

Terrence Tehranian

director · Resigned 05/02/2026

Persons with Significant Control

Former PSCs

Pioneer Infrastructure Partners Scsp

Ceased 14/05/2021

Charges1 outstanding

Charge
outstanding

PIONEER POINT PARTNERS LLP AS SECURITY TRUSTEE

Created 17/06/2021Registered 22/06/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line12nd Floor 15 Davies Street
2026-06-09

2ND FLOOR

post townLondon
2026-06-09

LONDON