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Sirius Ecodev (Pen Yr Heol) Ltd

Sirius Ecodev (Pen Yr Heol) Ltd is an active company incorporated on 21 March 2021 with the registered office located in Durham, County Durham. Sirius Ecodev (Pen Yr Heol) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13280429
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1975
Director • Managing Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jun 1956
Sirius Renewable Energy (Investments) Limited
PSC
Ecodev Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Ecodev (Tealing) Ltd
Giles Alistair White, Nicholas John Davies, and 1 more are mutual people.
Active
Sirius Ecodev (Vause) Ltd
Giles Alistair White, Nicholas John Davies, and 1 more are mutual people.
Active
Cellarhead Bess Ltd
Giles Alistair White, Nicholas John Davies, and 1 more are mutual people.
Active
Sirius Ecodev (Calder) Limited
Giles Alistair White, Nicholas John Davies, and 1 more are mutual people.
Active
Sirius Ecodev (Worcester) Limited
Giles Alistair White, Nicholas John Davies, and 1 more are mutual people.
Active
Sirius Ecodev (Stirling) Ltd
Giles Alistair White, Nicholas John Davies, and 1 more are mutual people.
Active
Ecodev Group Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Shell Green Ltd
Giles Alistair White and Nicholas John Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
£15.16K
Increased by £35 (0%)
Total Liabilities
-£15.16K
Increased by £35 (0%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Giles Alistair 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 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Micro Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Accounting Period Shortened
4 Years Ago on 9 Jul 2021
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 4 Apr 2025
Termination of appointment of James Henry Steynor as a director on 17 February 2025
Submitted on 4 Apr 2025
Appointment of Mr Giles Alistair White as a director on 17 February 2025
Submitted on 4 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 27 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 7 Apr 2022
Current accounting period shortened from 31 March 2022 to 31 December 2021
Submitted on 9 Jul 2021
Repayment History
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