TAMBOWIE BIOENERGY LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-09 (in 9mo)

Last made up 2026-01-26

Watchouts

None on the register

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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

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

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

Last 19 of 19 total filings

Date	Type	Category	Description
2026-02-10	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-10-02	AA	accounts	Accounts with accounts type full
2025-09-08	MR05	mortgage	Mortgage charge whole release with charge number	PDF
2025-08-05	CH01	officers	Change person director company with change date	PDF
2025-08-05	CH01	officers	Change person director company with change date	PDF
2025-01-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-01-07	AP01	officers	Appoint person director company with name date	PDF
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	PDF
2024-02-13	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-02-13	CH01	officers	Change person director company with change date	PDF
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	PDF
2023-02-01	AA01	accounts	Change account reference date company current shortened	PDF
2023-01-27	NEWINC	incorporation	Incorporation company	PDF

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.