SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED
RUSSELL HOUSE LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM DH7 8HJ- Active
- Private Limited Company
- Company No. 12889668
- Last Updated: 01 Mar 2024
Company Profile
SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in DURHAM. SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years and 4 days.
| Name | SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED |
|---|---|
| Company number | 12889668 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSSELL HOUSE LITTLEBURN INDUSTRIAL ESTATE LANGLEY MOOR DURHAM DH7 8HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mp1 Investments Limited Littleburn Industrial Estate, Langley Moor, DH7 8HJ |
Dates: Thursday, March 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Spark Renewable Energy Investments Ltd Littleburn Industrial Estate, Langley Moor, DH7 8HJ |
Dates: Thursday, March 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Glyncastle Group Ltd Littleburn Industrial Estate, Langley Moor, DH7 8HJ |
Dates: Thursday, March 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Davies Nationality: British |
Dates: Friday, September 18, 2020 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick Edward Kane Nationality: British |
Dates: Friday, September 18, 2020 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew James Powell Nationality: British |
Dates: Friday, September 18, 2020 - Thursday, March 2, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED | 18 Sep 2020 |