SIRIUS DRILLING LTD - DURHAM
| Company Profile | Company Filings |
Overview
SIRIUS DRILLING LTD is a Private Limited Company from DURHAM and has the status: Active.
SIRIUS DRILLING LTD was incorporated 13 years ago on 24/01/2011 and has the registered number: 07502493. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIRIUS DRILLING LTD was incorporated 13 years ago on 24/01/2011 and has the registered number: 07502493. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIRIUS DRILLING LTD - DURHAM
This company is listed in the following categories:
43130 - Test drilling and boring
43130 - Test drilling and boring
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RUSSEL HOUSE MILL ROAD
DURHAM
DH7 8HJ
This Company Originates in : United Kingdom
Previous trading names include:
SIRIUS GROUND IMPROVEMENT LTD (until 08/12/2016)
SIRIUS GROUND IMPROVEMENT LTD (until 08/12/2016)
SIRIUS RENEWABLE ENERGY LIMITED (until 03/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY ROBINSON | Aug 1979 | British | Director | 2020-09-03 | CURRENT |
| MR MATTHEW JAMES POWELL | Aug 1968 | British | Director | 2011-01-24 | CURRENT |
| MR PATRICK EDWARD KANE | Mar 1970 | British | Director | 2011-01-24 | CURRENT |
| MRS SALLY ROBINSON | Secretary | 2020-09-03 | CURRENT | ||
| MR DOUGLAS MILL | Secretary | 2011-01-24 UNTIL 2020-09-03 | RESIGNED | ||
| MR DOUGLAS MILL | Dec 1962 | British | Director | 2011-01-24 UNTIL 2023-10-17 | RESIGNED |
| MR PAUL JOHN TAYLOR | Jun 1967 | British | Director | 2011-01-26 UNTIL 2023-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sirius Engineering Group Ltd | 2023-09-18 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew James Powell | 2016-04-06 - 2023-09-18 | 8/1968 | Durham | Significant influence or control |
| Mr Paul John Taylor | 2016-04-06 - 2023-09-18 | 6/1967 | Durham | Significant influence or control |
| Mr Douglas Mill | 2016-04-06 - 2023-09-18 | 12/1962 | Durham | Significant influence or control |
| Mr Patrick Edward Kane | 2016-04-06 - 2023-09-18 | 3/1970 | Durham | Significant influence or control |