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ECOSIRIUS3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecosirius3 Limited. The company was founded 5 years ago and was given the registration number 12129867. The firm's registered office is in ROSS-ON-WYE. You can find them at The Factory, Whitchurch, Ross-on-wye, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ECOSIRIUS3 LIMITED
Company Number:12129867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Factory, Whitchurch, Ross-on-wye, United Kingdom, HR9 6DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Secretary07 March 2023Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director20 March 2023Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director07 March 2023Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director07 March 2023Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director07 March 2023Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director05 September 2020Active
The Factory, Whitchurch, Ross-On-Wye, United Kingdom, HR9 6DF

Director03 August 2019Active
Woodington House, Woodington Road, East Wellow, Romsey, England, SO51 6DQ

Director19 November 2021Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director30 July 2019Active
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA

Director19 November 2021Active

People with Significant Control

Engie Uk Holdings Limited
Notified on:06 March 2023
Status:Active
Country of residence:England
Address:Rooms 481 - 499, Second Floor, Salisbury House, London, England, EC2M 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hive Ethical Project Developments Limited
Notified on:19 November 2021
Status:Active
Country of residence:England
Address:Unit 9 Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sirius Renewable Energy (Investments) Limited
Notified on:13 April 2021
Status:Active
Country of residence:England
Address:Russell House, Littleburn Industrial Estate, Durham, England, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sirius Energy Ltd
Notified on:09 March 2020
Status:Active
Country of residence:United Kingdom
Address:Russel House, Mill Road, Durham, United Kingdom, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ecodev Group Ltd
Notified on:30 July 2019
Status:Active
Country of residence:United Kingdom
Address:The Factory, Whitchurch, Ross-On-Wye, United Kingdom, HR9 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sirius Renewable Energy Ltd
Notified on:30 July 2019
Status:Active
Country of residence:England
Address:Russell House, Mill Road, Durham, England, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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