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Sirius Renewable Energy (Investments) LTD

Adresa
Russell House
Littleburn Industrial Estat
Langley Moor
Durham
DH7 8HJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. únor 2021
Company Register Name Sirius Renewable Energy (Investments) Limited
Company No. 12889668 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Glyncastle Group Ltd Status: Active Notified: 02/03/2023 Companies House Number: 14403269 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mp1 Investments Limited Status: Active Notified: 02/03/2023 Companies House Number: 14400078 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Spark Renewable Energy Investments Ltd Status: Active Notified: 02/03/2023 Companies House Number: 14400585 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Davies, Nicholas John Status: Ceased Notified: 18/09/2020 Ceased: 02/03/2023 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Kane, Patrick Edward Status: Ceased Notified: 18/09/2020 Ceased: 02/03/2023 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Powell, Matthew James Status: Ceased Notified: 18/09/2020 Ceased: 02/03/2023 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davies, Nicholas John Langley Moor, Durham, England Status: Active Notified: 18/09/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kane, Patrick Edward Langley Moor, Durham, England Status: Active Notified: 18/09/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Matthew James Langley Moor, Durham, England Status: Active Notified: 18/09/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Sally Langley Moor, Durham, England Status: Active Notified: 03/03/2021 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Cellarhead Bess LTD Status: Active Notified: 03/03/2021 Companies House Number: 13082487 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Sirius Ecodev (Calder) LTD Status: Active Notified: 24/03/2021 Companies House Number: 13288061 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Sirius Ecodev (Lambeeth II) Limited Status: Active Notified: 11/05/2024 Companies House Number: 15714584 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sirius Ecodev (Meyrick) Limited Status: Active Notified: 26/05/2024 Companies House Number: 15743660 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sirius Ecodev (PEN YR Heol) LTD Status: Active Notified: 21/03/2021 Companies House Number: 13280429 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sirius Ecodev (Stirling) LTD Status: Active Notified: 16/06/2021 Companies House Number: 13459817 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Sirius Ecodev (Worcester) LTD Status: Active Notified: 07/04/2021 Companies House Number: 13319776 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Siriusecodev (Gastard) LTD Status: Active Notified: 17/04/2023 Companies House Number: 14807829 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Siriusecodev (Minety) LTD Status: Active Notified: 21/12/2022 Companies House Number: 14552227 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Siriusecodev (Rhigos) LTD Status: Active Notified: 09/12/2021 Companies House Number: 13792374 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors