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Sirius Renewable Energy (Investments) Limited

Sirius Renewable Energy (Investments) Limited is an active company incorporated on 18 September 2020 with the registered office located in Durham, County Durham. Sirius Renewable Energy (Investments) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12889668
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Russell House Littleburn Industrial Estate
Langley Moor
Durham
DH7 8HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Mar 1970
Spark Renewable Energy Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Renewable Energy Ltd
Nicholas John Davies, Matthew James Powell, and 1 more are mutual people.
Active
Sirius Environmental Ltd
Nicholas John Davies and Sally Robinson are mutual people.
Active
Sirius Plant Ltd
Matthew James Powell and Sally Robinson are mutual people.
Active
Sirius Planning Ltd
Nicholas John Davies and Matthew James Powell are mutual people.
Active
Sirius Engineering Group Ltd
Sally Robinson is a mutual person.
Active
Sirius Geotechnical Ltd
Sally Robinson is a mutual person.
Active
Sirius Remediation Limited
Sally Robinson is a mutual person.
Active
Sirius Civil Engineering Limited
Sally Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75M
Increased by £1.41M (+418%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.97M
Increased by £1.32M (+80%)
Total Liabilities
-£5.8K
Decreased by £69.99K (-92%)
Net Assets
£2.97M
Increased by £1.39M (+88%)
Debt Ratio (%)
0%
Decreased by 4.4% (-96%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Patrick Edward Kane (PSC) Resigned
2 Years 8 Months Ago on 2 Mar 2023
Matthew James Powell (PSC) Resigned
2 Years 8 Months Ago on 2 Mar 2023
Nicholas John Davies (PSC) Resigned
2 Years 8 Months Ago on 2 Mar 2023
Mp1 Investments Limited (PSC) Appointed
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 18 Sep 2023
Resolutions
Submitted on 20 Mar 2023
Memorandum and Articles of Association
Submitted on 20 Mar 2023
Notification of Spark Renewable Energy Investments Ltd as a person with significant control on 2 March 2023
Submitted on 15 Mar 2023
Notification of Glyncastle Group Ltd as a person with significant control on 2 March 2023
Submitted on 15 Mar 2023
Repayment History
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