SIRIUS ECODEV (TEALING) LTD - ROSS-ON-WYE
| Company Profile | Company Filings |
Overview
SIRIUS ECODEV (TEALING) LTD is a Private Limited Company from ROSS-ON-WYE UNITED KINGDOM and has the status: Active.
SIRIUS ECODEV (TEALING) LTD was incorporated 4 years ago on 19/07/2019 and has the registered number: 12111730. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
SIRIUS ECODEV (TEALING) LTD was incorporated 4 years ago on 19/07/2019 and has the registered number: 12111730. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
SIRIUS ECODEV (TEALING) LTD - ROSS-ON-WYE
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
OVERROSS HOUSE
ROSS-ON-WYE
HR9 7US
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ECOSIRIUS LTD (until 09/12/2020)
ECOSIRIUS LTD (until 09/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES HENRY STEYNOR | Jun 1956 | British | Director | 2019-07-19 | CURRENT |
| MR STUART WILLIAM WHITEFORD | Mar 1981 | British | Director | 2021-10-05 | CURRENT |
| MR TIMOTHY GILES REDPATH | Apr 1965 | British | Director | 2021-10-05 | CURRENT |
| NICHOLAS JOHN DAVIES | Nov 1967 | British | Director | 2020-09-05 | CURRENT |
| MR DOUGLAS MILLS | Dec 1962 | British | Director | 2019-08-03 UNTIL 2020-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hive Ethical Project Developments Limited | 2021-10-05 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sirius Renewable Energy (Investments) Limited | 2021-04-13 - 2021-10-05 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sirius Energy Ltd | 2020-03-09 - 2021-04-13 | Durham County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ecodev Group Ltd | 2019-07-19 - 2021-10-05 | Ross-On-Wye Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Sirius Renewable Energy Ltd | 2019-07-19 - 2020-03-09 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SIRIUS ECODEV (TEALING) LTD | 2024-01-26 | 31-12-2023 | £4 equity |
| Micro-entity Accounts - SIRIUS ECODEV (TEALING) LTD | 2023-04-29 | 31-12-2022 | £4 equity |
| Micro-entity Accounts - SIRIUS ECODEV (TEALING) LTD | 2022-09-30 | 31-12-2021 | £4 equity |
| Micro-entity Accounts - ECOSIRIUS LTD | 2020-09-17 | 31-07-2020 | £2 equity |