| Company Name | Sirius Ecodev (California) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13138555 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2021(3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Nicholas John Davies |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4245 Park Approach Thorpe Park Leeds LS15 8GB |
| Director Name | Mr James Henry Steynor |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Factory Whitchurch Ross-On-Wye HR9 6DF Wales |
| Director Name | Mr Timothy Giles Redpath |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2022(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodington House Woodington Road East Wellow Romsey SO51 6DQ |
| Director Name | Mr Stuart William Whiteford |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2022(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Dunchideock Exeter EX2 9UA |
Location
| Registered Address | Russel House Mill Road Langley Moor County 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 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 8 July 2023 | Second filing of Confirmation Statement dated 28 June 2023 (3 pages) |
| 28 June 2023 | Confirmation statement made on 28 June 2023 with updates
|
| 27 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
| 13 September 2022 | Change of share class name or designation (2 pages) |
| 13 September 2022 | Second filing for the appointment of Stuart William Whiteford as a director (3 pages) |
| 12 September 2022 | Memorandum and Articles of Association (17 pages) |
| 12 September 2022 | Cessation of Ecodev Group Ltd as a person with significant control on 24 February 2022 (1 page) |
| 12 September 2022 | Resolutions
|
| 12 September 2022 | Notification of Hive Ethical Project Developments Limited as a person with significant control on 24 February 2022 (2 pages) |
| 12 September 2022 | Statement of capital following an allotment of shares on 24 February 2022
|
| 12 September 2022 | Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 24 February 2022 (1 page) |
| 9 September 2022 | Appointment of Mr Timothy Giles Redpath as a director on 24 February 2022 (2 pages) |
| 9 September 2022 | Appointment of Stuart William Whiteford as a director on 28 February 2022
|
| 2 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 9 July 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 18 January 2021 | Incorporation Statement of capital on 2021-01-18
|