Stream Bioenergy Holdings Limited LONDON


Stream Bioenergy Holdings Limited is a private limited company that can be found at Connaught House, 1-3 Mount Street, London W1K 3NB. Incorporated on 2021-05-14, this 3-year-old company is run by 6 directors.
Director Ian S., appointed on 13 April 2022. Director Terrence T., appointed on 17 June 2021. Director Kevin F., appointed on 17 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-05-13 and the date for the next filing is 2024-05-27. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Stream Bioenergy Holdings Limited Address / Contact

Office Address Connaught House
Office Address2 1-3 Mount Street
Town London
Post code W1K 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13397415
Date of Incorporation Fri, 14th May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Ian S.

Position: Director

Appointed: 13 April 2022

Terrence T.

Position: Director

Appointed: 17 June 2021

Kevin F.

Position: Director

Appointed: 17 June 2021

Sebastian M.

Position: Director

Appointed: 17 June 2021

Michael Q.

Position: Director

Appointed: 17 June 2021

Rupert S.

Position: Director

Appointed: 14 May 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Pioneer Infrastructure Partners Scsp from Senningerberg L-1748, Luxembourg. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pioneer Infrastructure Partners Scsp

8 Rue Lou Hemmer, Senningerberg L-1748, Luxembourg

Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Luxembourg
Registration number B247320
Notified on 14 May 2021
Ceased on 14 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to 2nd Floor 15 Davies Street London W1K 3AG on Monday 16th September 2024
filed on: 16th, September 2024
Free Download (1 page)

Company search