Sirius Ecodev (clapham) Limited, County Durham

Sirius Ecodev (Clapham) Limited is a private limited company. Situated at Russel House Mill Road, Langley Moor, County Durham DH7 8HJ, this 3 years old firm was incorporated on 2021-01-18 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
4 directors can be found in this firm: Timothy R. (appointed on 24 February 2022), Stuart W. (appointed on 24 February 2022), Nicholas D. (appointed on 18 January 2021).
About
Name: Sirius Ecodev (clapham) Limited
Number: 13138554
Incorporation date: 2021-01-18
End of financial year: 31 December
 
Address: Russel House Mill Road
Langley Moor
County Durham
DH7 8HJ
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Hive Ethical Project Developments Limited
24 February 2022
Address Unit 9 Dunchideock, Exeter, EX2 9UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13070130
Nature of control: 25-50% voting rights
25-50% shares
Ecodev Group Ltd
18 January 2021 - 24 February 2022
Address The Factory Whitchurch, Ross-On-Wye, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10276309
Nature of control: 25-50% voting rights
25-50% shares
Sirius Renewable Energy (Investments) Limited
18 January 2021 - 24 February 2022
Address Russel House Littleburn Industrial Estate Langley Moor, Durham, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12889668
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-12-31
Current Assets 83,166
Total Assets Less Current Liabilities 2

The deadline for Sirius Ecodev (Clapham) Limited confirmation statement filing is 2024-01-31. The previous one was submitted on 2023-01-17. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Hive Ethical Project Developments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Dunchideock, EX2 9UA Exeter. Ecodev Group Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Whitchurch. Sirius Renewable Energy (Investments) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Langley Moor.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 17th January 2024
filed on: 23rd, January 2024 | confirmation statement
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