The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Fitzduff, Kevin
Born in August 1977Individual (12 offsprings)Officer
2021-06-17 ~ nowOF - Director → CIF 0 - 2
Miller, Sebastian Edward Gregory Hung Kai
Born in April 1988Individual (16 offsprings)Officer 2021-06-17 ~ nowOF - Director → CIF 0 - 3
Connaught House, 1-3 Mount Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2021-05-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Shaw, Rupert Henry Gildroy
Investment Management born in December 1974Individual (19 offsprings)Officer 2021-05-17 ~ 2021-06-17OF - Director → CIF 0
Company in focus
STREAM BIOENERGY UK LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,423,844 GBP2024-12-31
528,403 GBP2023-12-31
Fixed Assets - Investments
32,032,965 GBP2024-12-31
22,385,024 GBP2023-12-31
Fixed Assets
33,456,809 GBP2024-12-31
22,913,427 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
6,968,500 GBP2024-12-31
4,676,643 GBP2023-12-31
Cash at bank and in hand
84,850 GBP2024-12-31
50,280 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
7,053,350 GBP2024-12-31
4,726,923 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,508,394 GBP2024-12-31
-1,576,608 GBP2023-12-31
Net Current Assets/Liabilities
4,544,956 GBP2024-12-31
3,150,315 GBP2023-12-31
Total Assets Less Current Liabilities
38,002,765 GBP2024-12-31
26,064,742 GBP2023-12-31
Creditors
Amounts falling due after one year
-41,319,950 GBP2024-12-31
-27,992,661 GBP2023-12-31
Net Assets/Liabilities
-3,317,185 GBP2024-12-31
-1,927,919 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
990 GBP2024-12-31
990 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-3,318,185 GBP2024-12-31
-1,928,919 GBP2023-12-31
Equity
-3,317,185 GBP2024-12-31
-1,927,919 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,425,344 GBP2024-12-31
528,403 GBP2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,500 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
1,500 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 13402289
STREAM BIOENERGY UK LIMITED
Info2nd Floor 15 Davies Street, London W1K 3AGPRIVATE LIMITED COMPANY incorporated on 2021-05-17 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0 STREAM BIOENERGY UK LIMITED
SRegistered number 134022892nd Floor, 15 Davies Street, London, United Kingdom, W1K 3AGCorporate in Companies House, England And WalesCIF 1Limited By Shares in Companies House, England And WalesCIF 2STREAM BIOENERGY UK LIMITED
SRegistered number 13402289Connaught House, 1-3 Mount Street, London, England, W1K 3NBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 12nd Floor 15 Davies Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-02-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 22nd Floor 15 Davies Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-599,639 GBP2024-12-31Person with significant control 2021-05-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 32nd Floor 15 Davies Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 42nd Floor 15 Davies Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-5,638 GBP2024-12-31Person with significant control 2023-11-14 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- 2nd Floor 15 Davies Street, London, EnglandActive Corporate (4 parents)Person with significant control 2023-01-27 ~ 2023-12-15CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.