Menna Overview
Here’s a quick overview of TAMBOWIE BIOENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2023.
TAMBOWIE BIOENERGY HOLDINGS LIMITED
- Company statusactive
- Company No15283821
- Age2 years 8 months Incorporated 14 November 2023
- Officers3
Address
2nd Floor 15 Davies Street, London, W1K 3AG, England
TAMBOWIE BIOENERGY HOLDINGS LIMITED is an active company incorporated on 14 November 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Oct 2024
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Incorporation Company
2 Years Ago on 14 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZDUFF, Kevin | director | Aug 1977 | 14 Nov 2023 |
| MILLER, Sebastian Edward Gregory Hung Kai | director | Apr 1988 | 14 Nov 2023 |
| RUCKABERLE, Bernd | director | Jul 1977 | 07 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stream Bioenergy Uk Limited | 14 Nov 2023 |
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FITZDUFF, Kevin, MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
FITZDUFF, Kevin, MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
FITZDUFF, Kevin, MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
TAMBOWIE BIOENERGY LIMITED
FITZDUFF, Kevin, MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
STREAM BIOENERGY BIDCO 1 (UK) LIMITED
FITZDUFF, Kevin are mutual persons.
STREAM BIOENERGY UK FINCO LIMITED
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
PIONEER BALMORAL TOPCO LIMITED
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
PIONEER BALMORAL UK LIMITED
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
STREAM BIOENERGY HOLDINGS LIMITED
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
STREAM BIOENERGY UK LIMITED
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
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Here’s a quick overview of TAMBOWIE BIOENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2023.