SIRIUS ENVIRONMENTAL LTD
RUSSEL HOUSE, MILL ROAD, LANGLEY MOOR DH7 8HJ- Active
- Private Limited Company
- Company No. 07057801
- Last Updated: 01 Mar 2024
Company Profile
SIRIUS ENVIRONMENTAL LTD was incorporated on Tuesday, October 27, 2009 as a Private Limited Company with registered address in LANGLEY MOOR. SIRIUS ENVIRONMENTAL LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 15 years and 15 days.
| Name | SIRIUS ENVIRONMENTAL LTD |
|---|---|
| Company number | 07057801 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSSEL HOUSE MILL ROAD LANGLEY MOOR DH7 8HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sirius Engineering Group Ltd Mill Road, Langley Moor, DH7 8HJ |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sirius Renewable Energy Ltd Mill Road, Langley Moor, DH7 8HJ |
Dates: Monday, March 9, 2020 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sirius Renewable Energy Ltd Mill Road, Langley Moor, DH7 8HJ |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIRIUS ENVIRONMENTAL LTD | 27 Oct 2009 |
| ENFIDE LIMITED | 29 Oct 2009 |
| STRATUS ENVIRONMENTAL LIMITED | 04 Jan 2017 |