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Sirius Ecodev Group Ltd

Sirius Ecodev Group Ltd is an active company incorporated on 28 February 2017 with the registered office located in Durham, County Durham. Sirius Ecodev Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10643742
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Russel House Mill Road
Langley Moor
County Durham
DH7 8HJ
United Kingdom
Same address since incorporation
Telephone
01913789972
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jun 1956
Ecodev Group Ltd
PSC
Sirius Renewable Energy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sedg (Caergeiliog) Limited
Nicholas John Davies and Giles White are mutual people.
Active
Shell Green Ltd
James Henry Steynor and Nicholas John Davies are mutual people.
Active
Sirius Ecodev (Arbury) Limited
Nicholas John Davies and Giles White are mutual people.
Active
Sirius Ecodev (Lambeeth) Limited
Nicholas John Davies and Giles White are mutual people.
Active
Sirius Ecodev (Toronto) Limited
Nicholas John Davies and Giles White are mutual people.
Active
Sirius Ecodev (Clapham) Limited
Nicholas John Davies and Giles White are mutual people.
Active
Siriusecodev (Gastard) Ltd
Nicholas John Davies and Giles White are mutual people.
Active
Sirius Ecodev (High Meadows Ii) Limited
Nicholas John Davies and Giles White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Mr Giles White Appointed
6 Months Ago on 17 Feb 2025
James Henry Steynor Resigned
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Micro Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Sirius Energy Ltd (PSC) Details Changed
5 Years Ago on 9 Mar 2020
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Documents
Change of details for Sirius Energy Ltd as a person with significant control on 9 March 2020
Submitted on 11 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mr Giles White as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of James Henry Steynor as a director on 17 February 2025
Submitted on 17 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 8 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 4 Mar 2022
Repayment History
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