SIRIUS ECODEV (TEALING) LTD
OVERROSS HOUSE, ROSS PARK, ROSS-ON-WYE HR9 7US- Active
- Private Limited Company
- Company No. 12111730
- Last Updated: 01 Mar 2024
Company Profile
SIRIUS ECODEV (TEALING) LTD was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in ROSS-ON-WYE. SIRIUS ECODEV (TEALING) LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 1 day.
| Name | SIRIUS ECODEV (TEALING) LTD |
|---|---|
| Company number | 12111730 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OVERROSS HOUSE ROSS PARK ROSS-ON-WYE HR9 7US |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hive Ethical Project Developments Limited Dunchideock, EX2 9UA |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sirius Renewable Energy (Investments) Limited Littleburn Industrial Estate, Langley Moor, DH7 8HJ |
Dates: Tuesday, April 13, 2021 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sirius Energy Ltd Mill Road, Langely Moor, DH7 8HJ |
Dates: Monday, March 9, 2020 - Tuesday, April 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ecodev Group Ltd Whitchurch, HR9 6DF |
Dates: Friday, July 19, 2019 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sirius Renewable Energy Ltd Mill Road, Langley Moor, DH7 8HJ |
Dates: Friday, July 19, 2019 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (374 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIRIUS ECODEV (TEALING) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIRIUS ECODEV (TEALING) LTD | 19 Jul 2019 |
| ECOSIRIUS LTD | 09 Dec 2020 |