UK Companies House feature
TAMBOWIE BIOENERGY LIMITED
Profile
- Company number
- 14622368
- Status
- Active
- Incorporation
- 2023-01-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024, the company had net liabilities of £1,792,000 (2023: £741,000) including loans of £9,848,000 (2023: £3,070,000) due to its immediate parent, Tambowie Bioenergy Holdings Limited. Tambowie Bioenergy Holdings Limited has confirmed it will not seek repayment of this loan for a period of at least 12 months from the date of approval of these financial statements. After due consideration, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITZDUFF, Kevin | Director | 2023-01-27 | Aug 1977 | Irish |
| MILLER, Sebastian Edward Gregory Hung Kai | Director | 2023-01-27 | Apr 1988 | British |
| RUCKABERLE, Bernd | Director | 2024-12-19 | Jul 1977 | German |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tambowie Biioenergy Holdings Limited | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2023-12-15 | Active |
| Stream Bioenergy Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-27 | Ceased 2023-12-15 |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2025-08-05 | CH01 | officers | change person director company with change date |
| 2025-08-05 | CH01 | officers | change person director company with change date |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-27 | RESOLUTIONS | resolution | resolution |
| 2024-10-27 | MA | incorporation | memorandum articles |
| 2024-10-27 | MA | incorporation | memorandum articles |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-13 | CH01 | officers | change person director company with change date |
| 2024-01-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-01 | AA01 | accounts | change account reference date company current shortened |
| 2023-01-27 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months