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Tambowie Bioenergy Holdings Limited

Tambowie Bioenergy Holdings Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. Tambowie Bioenergy Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15283821
Private limited company
Age
2 years 1 month
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 45 days
Dated 13 November 2024 (1 year 1 month ago)
Next confirmation dated 13 November 2025
Was due on 27 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor 15 Davies Street
London
W1K 3AG
England
Address changed on 16 Sep 2024 (1 year 3 months ago)
Previous address was Connaught House 1-3 Mount Street London W1K 3NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1977
Director • Commercial Director • German • Lives in Germany • Born in Jul 1977
Director • Investment Manager • British • Lives in UK • Born in Apr 1988
Stream Bioenergy UK Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anaerobic Advantage Limited
Kevin Fitzduff and Sebastian Edward Gregory Hung Kai Miller are mutual people.
Active
Tambowie Bioenergy Limited
Kevin Fitzduff and Sebastian Edward Gregory Hung Kai Miller are mutual people.
Active
Deerdykes Bioenergy Holdings Limited
Kevin Fitzduff and Sebastian Edward Gregory Hung Kai Miller are mutual people.
Active
Deerdykes Bioenergy Limited
Kevin Fitzduff and Sebastian Edward Gregory Hung Kai Miller are mutual people.
Active
Seras Energy Ltd
Sebastian Edward Gregory Hung Kai Miller is a mutual person.
Active
Stream Bioenergy Holdings Limited
Sebastian Edward Gregory Hung Kai Miller is a mutual person.
Active
Stream Bioenergy UK Limited
Sebastian Edward Gregory Hung Kai Miller is a mutual person.
Active
Stream Bioenergy Bidco 1 (UK) Limited
Kevin Fitzduff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£4.19M
Turnover
Unreported
Employees
Unreported
Total Assets
£14.73M
Total Liabilities
-£14.73M
Net Assets
-£6K
Debt Ratio (%)
100%
Latest Activity
Stream Bioenergy Uk Finco Limited (PSC) Appointed
2 Months Ago on 31 Oct 2025
Stream Bioenergy Uk Limited (PSC) Resigned
2 Months Ago on 31 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 29 Sep 2025
Kevin Fitzduff Details Changed
5 Months Ago on 5 Aug 2025
Accounting Period Extended
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Mr Bernd Ruckaberle Appointed
1 Year 3 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Sep 2024
New Charge Registered
2 Years Ago on 15 Dec 2023
Mr Sebastian Edward Gregory Hung Kai Miller Details Changed
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Notification of Stream Bioenergy Uk Finco Limited as a person with significant control on 31 October 2025
Submitted on 27 Nov 2025
Cessation of Stream Bioenergy Uk Limited as a person with significant control on 31 October 2025
Submitted on 27 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
All of the property or undertaking has been released from charge 152838210001
Submitted on 8 Sep 2025
Director's details changed for Mr Sebastian Edward Gregory Hung Kai Miller on 20 November 2023
Submitted on 5 Aug 2025
Director's details changed for Kevin Fitzduff on 5 August 2025
Submitted on 5 Aug 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 26 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Repayment History
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