Sirius Drilling Ltd

Company Name	Sirius Drilling Ltd
Company Status	Active
Company Number	07502493
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Previous Names	Sirius Renewable Energy Limited and Sirius Ground Improvement Ltd

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Patrick Edward Kane
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Director Name	Mr Matthew James Powell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Director Name	Mrs Sally Robinson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Secretary Name	Mrs Sally Robinson
Status	Current
Appointed	03 September 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Director Name	Mr Douglas Mill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Secretary Name	Mr Douglas Mill
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Director Name	Mr Paul John Taylor
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(2 days after company formation)
Appointment Duration	12 years, 8 months (resigned 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Contact

Website	siriusgroup.com

Location

Registered Address	Russel House Mill Road Langley Moor Durham DH7 8HJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Sirius Engineering Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

25 May 2017	Delivered on: 31 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

18 September 2023	Cessation of Matthew James Powell as a person with significant control on 18 September 2023 (1 page)
18 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
18 September 2023	Cessation of Patrick Edward Kane as a person with significant control on 18 September 2023 (1 page)
18 September 2023	Notification of Sirius Engineering Group Ltd as a person with significant control on 18 September 2023 (2 pages)
18 September 2023	Cessation of Douglas Mill as a person with significant control on 18 September 2023 (1 page)
18 September 2023	Cessation of Paul John Taylor as a person with significant control on 18 September 2023 (1 page)
27 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
10 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
3 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
15 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
3 September 2020	Appointment of Mrs Sally Robinson as a secretary on 3 September 2020 (2 pages)
3 September 2020	Termination of appointment of Douglas Mill as a secretary on 3 September 2020 (1 page)
3 September 2020	Appointment of Mrs Sally Robinson as a director on 3 September 2020 (2 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
2 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
25 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
13 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
30 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 May 2017	Registration of charge 075024930001, created on 25 May 2017 (5 pages)
31 May 2017	Registration of charge 075024930001, created on 25 May 2017 (5 pages)
14 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
14 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
8 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 (3 pages)
8 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 (3 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
24 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
24 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
3 October 2013	Company name changed sirius renewable energy LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Company name changed sirius renewable energy LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution (3 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
31 January 2012	Appointment of Mr Patrick Edward Kane as a director (2 pages)
31 January 2012	Appointment of Mr Matthew James Powell as a director (2 pages)
31 January 2012	Appointment of Mr Patrick Edward Kane as a director (2 pages)
31 January 2012	Appointment of Mr Paul John Taylor as a director (2 pages)
31 January 2012	Registered office address changed from Russell House Littleburn Industrial Estate Langley Moor Durham DH7 8HJ on 31 January 2012 (1 page)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Appointment of Mr Matthew James Powell as a director (2 pages)
31 January 2012	Appointment of Mr Paul John Taylor as a director (2 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Registered office address changed from Russell House Littleburn Industrial Estate Langley Moor Durham DH7 8HJ on 31 January 2012 (1 page)
30 January 2012	Appointment of Mr Douglas Mill as a secretary (1 page)
30 January 2012	Appointment of Mr Douglas Mill as a secretary (1 page)
24 January 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
24 January 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Sirius Drilling Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact North East Check