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All Information about:

                        
Name

Silverstream Bidco Limited

Address
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID no VAT ID available
Company No. 12302368 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Silverstream Midco Limited Status: Active Notified: 07/11/2019 Companies House Number: 12302351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brinkman, Marcel Willem London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Dallal, Andrew Eli London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, George Phillip Roger London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Luypaert, Thomas Jack Robert London Status: Active Notified: 07/11/2019 Date of Birth: 02/1987 Occupation: Vice President, Funds Management Role: Director Country of Residence: United Kingdom Nationality: French
    Mckendrick, Iain Charles Aberdeen, United Kingdom Status: Active Notified: 27/07/2020 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Winter, Edward Asia Square Tower 1, Singapore, Singapore Status: Active Notified: 07/11/2019 Date of Birth: 01/1983 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Swedish
    Dench, Andrew James London Status: Ceased Notified: 07/11/2019 Ceased: 01/06/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Kellas Group Holdings Limited Status: Active Notified: 30/01/2020 Companies House Number: 11788800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kellas Hydrogen Limited Status: Active Notified: 13/12/2022 Companies House Number: 14538807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors