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
    Miller, Sebastian Edward Gregory Hung Kai
    Investment Management born in April 1988
    Individual (15 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Fitzduff, Kevin
    Director born in August 1977
    Individual (11 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Shaw, Rupert Henry Gildroy
    Investment Management born in December 1974
    Individual (19 offsprings)
    Officer
    2021-05-17 ~ 2021-06-17
    OF - Director → CIF 0
parent relation
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 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment
528,403 GBP2023-12-31
100,387 GBP2022-12-31
Fixed Assets - Investments
22,385,024 GBP2023-12-31
20,484,825 GBP2022-12-31
Fixed Assets
22,913,427 GBP2023-12-31
20,585,212 GBP2022-12-31
Debtors
4,676,643 GBP2023-12-31
2,199,666 GBP2022-12-31
Cash at bank and in hand
50,280 GBP2023-12-31
27,612 GBP2022-12-31
Current Assets
4,726,923 GBP2023-12-31
2,227,278 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,576,608 GBP2023-12-31
-537,407 GBP2022-12-31
Net Current Assets/Liabilities
3,150,315 GBP2023-12-31
1,689,871 GBP2022-12-31
Total Assets Less Current Liabilities
26,064,742 GBP2023-12-31
22,276,083 GBP2022-12-31
Creditors
Amounts falling due after one year
-27,992,661 GBP2023-12-31
-23,094,880 GBP2022-12-31
Net Assets/Liabilities
-1,927,919 GBP2023-12-31
-818,797 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
990 GBP2023-12-31
990 GBP2022-12-31
Retained earnings (accumulated losses)
-1,928,919 GBP2023-12-31
-819,797 GBP2022-12-31
Equity
-1,927,919 GBP2023-12-31
-818,797 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
528,403 GBP2023-12-31
100,387 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • STREAM BIOENERGY UK LIMITED
    Info
    Registered number 13402289
    2nd Floor 15 Davies Street, London W1K 3AG
    Private Limited Company incorporated on 2021-05-17 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • STREAM BIOENERGY UK LIMITED
    S
    Registered number 13402289
    2nd Floor, 15 Davies Street, London, United Kingdom, W1K 3AG
    Corporate in Companies House, England And Wales
    CIF 1
  • STREAM BIOENERGY UK LIMITED
    S
    Registered number 13402289
    Connaught House, 1-3 Mount Street, London, England, W1K 3NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • STREAM BIOENERGY UK LIMITED
    S
    Registered number 13402289
    Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor 15 Davies Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 15 Davies Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -430,034 GBP2023-12-31
    Person with significant control
    2021-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 15 Davies Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 2nd Floor 15 Davies Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-27 ~ 2023-12-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.