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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 4
  • 1
    Miller, Sebastian Edward Gregory Hung Kai
    Born in April 1988
    Individual (16 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Ruckaberle, Bernd
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Fitzduff, Kevin
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, 15 Davies Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,317,185 GBP2024-12-31
    Person with significant control
    2023-11-14 ~ 2025-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAMBOWIE BIOENERGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
125 GBP2024-12-31
Fixed Assets - Investments
9,531,168 GBP2024-12-31
Fixed Assets
9,531,168 GBP2024-12-31
Cash at bank and in hand
4,186,039 GBP2024-12-31
Current assets - Investments
1,007,890 GBP2024-12-31
Current Assets
5,193,929 GBP2024-12-31
Creditors
Amounts falling due within one year
-14,730,860 GBP2024-12-31
Net Current Assets/Liabilities
-9,536,931 GBP2024-12-31
Total Assets Less Current Liabilities
-5,638 GBP2024-12-31
Net Assets/Liabilities
-5,638 GBP2024-12-31
Equity
Called up share capital
125 GBP2024-12-31
Retained earnings (accumulated losses)
-5,763 GBP2024-12-31
Equity
-5,638 GBP2024-12-31
Average Number of Employees
02023-11-14 ~ 2024-12-31

Related profiles found in government register
  • TAMBOWIE BIOENERGY HOLDINGS LIMITED
    Info
    Registered number 15283821
    2nd Floor 15 Davies Street, London W1K 3AG
    PRIVATE LIMITED COMPANY incorporated on 2023-11-14 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • TAMBOWIE BIIOENERGY HOLDINGS LIMITED
    S
    Registered number 15283821
    Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 15 Davies Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.