STREAM BIOENERGY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STREAM BIOENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STREAM BIOENERGY HOLDINGS LIMITED was incorporated 3 years ago on 14/05/2021 and has the registered number: 13397415. The accounts status is GROUP and accounts are next due on 30/09/2024.

STREAM BIOENERGY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONNAUGHT HOUSE
LONDON
W1K 3NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRENCE TEHRANIAN May 1961 British Director 2021-06-17 CURRENT
IAN SHEPPARD Jun 1967 British Director 2022-04-13 CURRENT
MR RUPERT HENRY GILDROY SHAW Dec 1974 British Director 2021-05-14 CURRENT
MR MICHAEL QUINN Sep 1968 Irish Director 2021-06-17 CURRENT
MR SEBASTIAN EDWARD GREGORY HUNG KAI MILLER Apr 1988 British Director 2021-06-17 CURRENT
MR KEVIN FITZDUFF Aug 1977 Irish Director 2021-06-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pioneer Infrastructure Partners Scsp 2021-05-14 Senningerberg L-1748   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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