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Jméno	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 VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. únor 2021
Company Register Name	Sirius Renewable Energy (Investments) Limited
Company No.	12889668 Show on Companies House
Accounts	total-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 Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

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 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 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)

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

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 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 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%

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%

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

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

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

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 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

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Sirius Renewable Energy (Investments) LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (10)