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SIRIUS ECODEV (ARBURY) LIMITED

SIRIUS ECODEV (ARBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIRIUS ECODEV (ARBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13138376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIRIUS ECODEV (ARBURY) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SIRIUS ECODEV (ARBURY) LIMITED located?

    Registered Office Address
    Russel House Mill Road
    Langley Moor
    DH7 8HJ County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIRIUS ECODEV (ARBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SIRIUS ECODEV (ARBURY) LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for SIRIUS ECODEV (ARBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Giles White as a director on Feb 17, 2025

    		2 pagesAP01

    Termination of appointment of James Henry Steynor as a director on Feb 17, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 17, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 02, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on Mar 02, 2022

    		1 pagesPSC07

    Cessation of Ecodev Group Ltd as a person with significant control on Mar 02, 2022

    		1 pagesPSC07

    Notification of Hive Ethical Project Developments Limited as a person with significant control on Mar 02, 2022

    		2 pagesPSC02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Timothy Giles Redpath as a director on Mar 02, 2022

    		2 pagesAP01

    Appointment of Stuart William Whiteford as a director on Mar 02, 2022

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2021

    Statement of capital on Jan 18, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SIRIUS ECODEV (ARBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Nicholas John
    Thorpe Park
    LS15 8GB Leeds
    4245 Park Approach
    United Kingdom
    		Director
    Thorpe Park
    LS15 8GB Leeds
    4245 Park Approach
    United Kingdom
    		EnglandBritishManaging Director44407120003
    REDPATH, Timothy Giles
    Woodington Road
    East Wellow
    SO51 6DQ Romsey
    Woodington House
    England
    		Director
    Woodington Road
    East Wellow
    SO51 6DQ Romsey
    Woodington House
    England
    		EnglandBritishDirector71174340002
    WHITE, Giles
    St. James's Street
    SW1A 1EF London
    2
    England
    		Director
    St. James's Street
    SW1A 1EF London
    2
    England
    		EnglandBritishDirector332453670001
    WHITEFORD, Stuart William
    Dunchideock
    EX2 9UA Exeter
    Unit 9
    England
    		Director
    Dunchideock
    EX2 9UA Exeter
    Unit 9
    England
    		EnglandBritishDirector163302760003
    STEYNOR, James Henry
    Whitchurch
    HR9 6DF Ross-On-Wye
    The Factory
    United Kingdom
    		Director
    Whitchurch
    HR9 6DF Ross-On-Wye
    The Factory
    United Kingdom
    		EnglandBritishCompany Director210144560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIRIUS ECODEV (ARBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hive Ethical Project Developments Limited
    Dunchideock
    EX2 9UA Exeter
    Unit 9
    England
    		Mar 02, 2022
    Dunchideock
    EX2 9UA Exeter
    Unit 9
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13070130
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Langley Moor
    Durham
    Russel House Littleburn Industrial Estate
    United Kingdom
    		Jan 18, 2021
    Langley Moor
    Durham
    Russel House Littleburn Industrial Estate
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12889668
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Whitchurch
    Ross-On-Wye
    The Factory
    United Kingdom
    		Jan 18, 2021
    Whitchurch
    Ross-On-Wye
    The Factory
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10276309
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0