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Sirius Renewable Energy Ltd

Sirius Renewable Energy Ltd is an active company incorporated on 21 August 2017 with the registered office located in Durham, County Durham. Sirius Renewable Energy Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10925888
Private limited company
Age
8 years
Incorporated 21 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Russel House Mill Road
Langley Moor
County Durham
DH7 8HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Environmental Ltd
Mrs Sally Robinson, Nicholas John Davies, and 1 more are mutual people.
Active
Sirius Plant Ltd
Mr Matthew James Powell, Mrs Sally Robinson, and 1 more are mutual people.
Active
Sirius Planning Ltd
Mr Matthew James Powell, Nicholas John Davies, and 1 more are mutual people.
Active
Sirius Renewable Energy (Investments) Limited
Mr Matthew James Powell, Mrs Sally Robinson, and 1 more are mutual people.
Active
Sirius Engineering Group Ltd
Mrs Sally Robinson and Patrick Edward Kane are mutual people.
Active
Sirius Geotechnical Ltd
Mrs Sally Robinson and Patrick Edward Kane are mutual people.
Active
Sirius Remediation Limited
Mrs Sally Robinson and Patrick Edward Kane are mutual people.
Active
Sirius Civil Engineering Limited
Mrs Sally Robinson and Patrick Edward Kane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.39K
Decreased by £52.01K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Decreased by £10.13K (-1%)
Total Liabilities
-£1.92M
Decreased by £93.92K (-5%)
Net Assets
-£732.52K
Increased by £83.79K (-10%)
Debt Ratio (%)
161%
Decreased by 6.46% (-4%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Sirius Engineering Group Ltd (PSC) Appointed
12 Months Ago on 25 Oct 2024
Paul John Taylor Resigned
12 Months Ago on 25 Oct 2024
Douglas Mill Resigned
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Withdrawal of a person with significant control statement on 30 October 2024
Submitted on 30 Oct 2024
Notification of Sirius Engineering Group Ltd as a person with significant control on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Douglas Mill as a director on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Paul John Taylor as a director on 25 October 2024
Submitted on 29 Oct 2024
Repayment History
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