UKBizDB.co.uk

SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED

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

This company is commonly known as Sirius Renewable Energy (investments) Limited. The company was founded 4 years ago and was given the registration number 12889668. The firm's registered office is in DURHAM. You can find them at Russell House Littleburn Industrial Estate, Langley Moor, Durham, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED
Company Number:12889668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Russell House Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ

Director18 September 2020Active
Russell House, Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ

Director18 September 2020Active
Russell House, Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ

Director18 September 2020Active
Russell House, Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ

Director03 March 2021Active

People with Significant Control

Spark Renewable Energy Investments Ltd
Notified on:02 March 2023
Status:Active
Country of residence:England
Address:Russel House, Littleburn Industrial Estate, Durham, England, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mp1 Investments Limited
Notified on:02 March 2023
Status:Active
Country of residence:England
Address:Russel House, Littleburn Industrial Estate, Durham, England, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Glyncastle Group Ltd
Notified on:02 March 2023
Status:Active
Country of residence:England
Address:Russel House, Littleburn Industrial Estate, Durham, England, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Edward Kane
Notified on:18 September 2020
Status:Active
Date of birth:March 1970
Nationality:British
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
  • Right to appoint and remove directors
Mr Matthew James Powell
Notified on:18 September 2020
Status:Active
Date of birth:August 1968
Nationality:British
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
  • Right to appoint and remove directors
Mr Nicholas John Davies
Notified on:18 September 2020
Status:Active
Date of birth:November 1967
Nationality:British
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
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.