Stream Bioenergy Holdings Limited
Company 13397415 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Kevin Fitzduff Director · appointed 2021
- Sebastian Edward Gregory Hung Kai Miller Director · appointed 2021
- Rupert Henry Gildroy Shaw Director · appointed 2021
- Michael Quinn Director · appointed 2021
- Ian David Sheppard Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Michael Quinn Director · appointed 2021
Portfolio (4)
- Kevin Fitzduff Director · appointed 2021
- Sebastian Edward Gregory Hung Kai Miller Director · appointed 2021
- Rupert Henry Gildroy Shaw Director · appointed 2021
- Ian David Sheppard Director · appointed 2022
Left in the last 12 months
- Terrence Tehranian Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Anaerobic Advantage Limited 2 shared directors
- Stream Bioenergy UK Limited 2 shared directors
- Tambowie Bioenergy Limited 2 shared directors
- Tambowie Bioenergy Holdings Limited 2 shared directors
- Deerdykes Bioenergy Holdings Limited 2 shared directors
- Deerdykes Bioenergy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13397415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2021 |
| Address | 2ND FLOOR, 15 DAVIES STREET, LONDON, W1K 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pioneer Infrastructure Partners Scsp ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stream Bioenergy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17
Officers (6)
- Ian David Sheppard Director · appointed 2022
- Kevin Fitzduff Director · appointed 2021
- Sebastian Edward Gregory Hung Kai Miller Director · appointed 2021
- Michael Quinn Director · appointed 2021
- Rupert Henry Gildroy Shaw Director · appointed 2021
Show 1 former officer
- Terrence Tehranian Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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