SEDG (MINERS) LTD - MANCHESTER


Company Profile Company Filings

Overview

SEDG (MINERS) LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SEDG (MINERS) LTD was incorporated 7 years ago on 02/03/2017 and has the registered number: 10648802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

SEDG (MINERS) LTD - MANCHESTER

This company is listed in the following categories:
35110 - Production of electricity
35140 - Trade of electricity
41100 - Development of building projects
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/12/2021 29/05/2024

Registered Office

C/O ATICUS LAW SOLICITORS
MANCHESTER
M2 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MEAKIN Jun 1965 British Director 2021-10-20 CURRENT
MR WILLIAM ALAN DAVIES Jun 1976 British Director 2023-07-18 CURRENT
MR DOUGLAS MILL Dec 1962 British Director 2017-03-02 UNTIL 2020-10-13 RESIGNED
MR RICHARD HAYWOOD Apr 1968 British Director 2021-07-01 UNTIL 2021-10-21 RESIGNED
NICHOLAS JOHN DAVIES Nov 1967 British Director 2020-10-13 UNTIL 2021-07-01 RESIGNED
MR DOUGLAS MILL Secretary 2017-03-02 UNTIL 2020-10-13 RESIGNED
MR JAMES HENRY STEYNOR Jun 1956 British Director 2017-03-02 UNTIL 2021-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terra Firma (Miners Road) Ltd 2023-05-09 Teddington   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Richard Meakin 2022-04-07 - 2023-05-09 6/1965 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Terra Firma Energy Limited 2021-10-21 - 2022-04-07 Manchester   Ownership of shares 75 to 100 percent
Ecodev Group Ltd 2020-03-09 - 2021-10-21 Ross-On-Wye   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sirius Energy Ltd 2020-03-09 - 2021-10-21 Durham   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sirius Ecodev Group Ltd 2017-03-02 - 2020-03-09 County Durham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SRE (WITHAM) LTD COUNTY DURHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
SIRIUS PLANT LTD COUNTY DURHAM UNITED KINGDOM Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SIRIUS PLANNING LTD COUNTY DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
WR (GREENFIELD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SIRIUS ECODEV GROUP LTD COUNTY DURHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ECD GLOBAL LTD NEWPORT WALES Active -... UNAUDITED ABRIDGED 41100 - Development of building projects
SEDG (CAERGEILIOG) LIMITED DURHAM UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
SIRIUS RENEWABLE ENERGY LTD COUNTY DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SIRIUSDEV (MINERS) LTD COUNTY DURHAM UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SIRIUSDEV (FYLANDS) LTD WORCESTER Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SRE (HALFWAY) LTD COUNTY DURHAM UNITED KINGDOM Active -... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SHELL GREEN LTD ROSS-ON-WYE ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
EDG TRADING LTD ROSS-ON-WYE UNITED KINGDOM Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
ECODEV INDIA LIMITED ROSS-ON-WYE UNITED KINGDOM Dissolved... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
SIRIUS DEV (OAKLANDS) LTD COUNTY DURHAM UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CELLARHEAD BESS LTD ROSS-ON-WYE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
ELDERSLIE BESS LIMITED ROSS-ON-WYE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
ECODEV (SOUTH) LTD ROSS-ON-WYE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
SBC FIRST RENEWABLES LLP ROSS-ON-WYE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sedg (Miners) Ltd 2024-06-01 31-05-2023 £73 Cash
Sedg (Miners) Ltd 2022-10-01 31-12-2021
Micro-entity Accounts - SEDG (MINERS) LTD 2021-09-02 31-12-2020 £2 equity
Micro-entity Accounts - SEDG (MINERS) LTD 2021-01-15 31-12-2019 £1 equity
Micro-entity Accounts - SEDG (MINERS) LTD 2019-10-01 31-12-2018 £1 equity
Micro-entity Accounts - SEDG (MINERS) LTD 2018-08-31 31-12-2017 £1 equity

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PENDRAGON ENERGY HOLDINGS LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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GADDESDEN POWER LIMITED MANCHESTER ENGLAND Active DORMANT 35110 - Production of electricity
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