Tambowie Bioenergy Limited

14622368

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor 15 Davies Street, London, W1K 3AG

Incorporated 27/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

35210

Manufacture of gas

Officers

Mr Kevin Fitzduff

director · Since 27/01/2023

DIRECTOR

IRISH · IRELAND · Age 48

Also on 5 other boards

Mr Sebastian Edward Gregory Hung Kai Miller

director · Since 27/01/2023

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 38

Also on 14 other boards

Mr Bernd Ruckaberle

director · Since 19/12/2024

COMMERCIAL DIRECTOR

GERMAN · GERMANY · Age 48

Kevin Fitzduff

director · Since 27/01/2023

Irish · Ireland · Age 48

Sebastian Edward Gregory Hung Kai Miller

director · Since 27/01/2023

British · United Kingdom · Age 38

Bernd Ruckaberle

director · Since 19/12/2024

German · Germany · Age 48

Persons with Significant Control

Tambowie Biioenergy Holdings Limited

75–100% shares

voting-rights-75-to-100-percent-as-firm

Appoint directors

Connaught House, 1-3 Mount Street, London, W1K 3NB

Reg: 15283821 · Uk Companies House · Private Company Limited By Shares

Notified 15/12/2023

Former PSCs

Stream Bioenergy Uk Limited

Ceased 15/12/2023

Charges0 outstanding

Charge

satisfied

PIONEER POINT PARTNERS LLP (AS SECURITY TRUSTEE)

Created 15/12/2023Registered 22/12/2023

Change History

officer appointed → FITZDUFF, Kevin

2026-06-17

officer appointed → MILLER, Sebastian Edward Gregory Hung Kai

2026-06-17

officer appointed → RUCKABERLE, Bernd

2026-06-17

status → active

2026-06-17

Active

post town → London

2026-06-17

LONDON

type → ltd

2026-06-17

Private Limited Company

address line1 → 2nd Floor 15 Davies Street

2026-06-17

2ND FLOOR