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, Sebastin 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, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,927,919 GBP2023-12-31
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shaw, Rupert Henry Gildroy
    Investment Management born in December 1974
    Individual (19 offsprings)
    Officer
    2021-05-19 ~ 2021-06-17
    OF - director → CIF 0
parent relation
Company in focus

STREAM BIOENERGY BIDCO 1 (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
19,314,326 GBP2023-12-31
20,484,824 GBP2022-12-31
Fixed Assets
19,314,326 GBP2023-12-31
20,484,824 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
2,819,089 GBP2023-12-31
1,416,917 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,819,089 GBP2023-12-31
1,416,917 GBP2022-12-31
Creditors
Amounts falling due within one year
-22,563,449 GBP2023-12-31
-22,162,634 GBP2022-12-31
Net Current Assets/Liabilities
-19,744,360 GBP2023-12-31
-20,745,717 GBP2022-12-31
Total Assets Less Current Liabilities
-430,034 GBP2023-12-31
-260,893 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-430,034 GBP2023-12-31
-260,893 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-430,035 GBP2023-12-31
-260,894 GBP2022-12-31
Equity
-430,034 GBP2023-12-31
-260,893 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • STREAM BIOENERGY BIDCO 1 (UK) LIMITED
    Info
    Registered number 13408013
    2nd Floor 15 Davies Street, London W1K 3AG
    Private Limited Company incorporated on 2021-05-19 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • STREAM BIOENERGY BIDCO 1 (UK) LIMITED
    S
    Registered number 13408013
    Connaught House, 1-3 Mount Street, London, England, W1K 3NB
    Limited Liability Company in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 15 Davies Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,329,620 GBP2020-12-31
    Person with significant control
    2021-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.