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SIRIUS ECODEV (KEITHICK) LTD

SIRIUS ECODEV (KEITHICK) LTD

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

    • Overview

    Company NameSIRIUS ECODEV (KEITHICK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13170877
    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 (KEITHICK) LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SIRIUS ECODEV (KEITHICK) LTD located?

    Registered Office Address
    2 St James's Street
    6th Floor
    SW1A 1EF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIRIUS ECODEV (KEITHICK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIRIUS ECODEV (KEITHICK) LTD?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for SIRIUS ECODEV (KEITHICK) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Giles Alistair White as a director on Feb 06, 2026

    		1 pagesTM01

    Appointment of Mr Timothy Richard Mole as a director on Feb 06, 2026

    		2 pagesAP01

    Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to 2 st James's Street 6th Floor London SW1A 1EF on Feb 06, 2026

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on Oct 11, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    		4 pagesCS01

    Cessation of Ecodev Group Ltd as a person with significant control on Sep 28, 2021

    		1 pagesPSC07

    Cessation of Sirius Renewable Energy (Investments) Ltd as a person with significant control on Sep 28, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 28, 2021

    • Capital: GBP 4
    		3 pagesSH01

    Notification of Hive Ethical Project Developments Limited as a person with significant control on Sep 28, 2021

    		2 pagesPSC02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    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 Sep 28, 2021

    		2 pagesAP01

    Appointment of Mr Stuart William Whiteford as a director on Sep 28, 2021

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 12, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SIRIUS ECODEV (KEITHICK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Nick
    Littleburn Industrial Estate
    Langley Moor
    DH7 8HJ Durham
    Russell House
    England
    		Director
    Littleburn Industrial Estate
    Langley Moor
    DH7 8HJ Durham
    Russell House
    England
    		EnglandBritish277783850001
    MOLE, Timothy Richard
    6th Floor
    SW1A 1EF London
    2 St James's Street
    England
    		Director
    6th Floor
    SW1A 1EF London
    2 St James's Street
    England
    		EnglandBritish331452540001
    REDPATH, Timothy Giles
    Woodington Road
    East Wellow
    SO51 6DQ Romsey
    Woodington House
    England
    		Director
    Woodington Road
    East Wellow
    SO51 6DQ Romsey
    Woodington House
    England
    		EnglandBritish71174340002
    WHITEFORD, Stuart William
    Dunchideock
    EX2 9UA Exeter
    Unit 9 Dunchideock Barton
    England
    		Director
    Dunchideock
    EX2 9UA Exeter
    Unit 9 Dunchideock Barton
    England
    		EnglandBritish223870040001
    STEYNOR, James Henry
    Ross Park
    HR9 7US Ross-On-Wye
    Overross House
    United Kingdom
    		Director
    Ross Park
    HR9 7US Ross-On-Wye
    Overross House
    United Kingdom
    		United KingdomBritish210144560001
    WHITE, Giles Alistair
    St. James's Street
    SW1A 1EF London
    2
    England
    		Director
    St. James's Street
    SW1A 1EF London
    2
    England
    		EnglandBritish151978390019
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIRIUS ECODEV (KEITHICK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hive Ethical Project Developments Limited
    Dunchideock
    EX2 9UA Exeter
    Unit 9 Dunchideock Barton
    England
    		Sep 28, 2021
    Dunchideock
    EX2 9UA Exeter
    Unit 9 Dunchideock Barton
    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.
    Sirius Renewable Energy (Investments) Ltd
    Littleburn Industrial Estate
    Langley Moor
    DH7 8HJ Durham
    Russel House
    England
    		Mar 03, 2021
    Littleburn Industrial Estate
    Langley Moor
    DH7 8HJ Durham
    Russel House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    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.
    Ecodev Group Ltd
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		Feb 01, 2021
    Whitchurch
    HR9 6DF Ross On Wye
    The Factory
    Herefordshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sirius Renewable Energy Ltd
    Littleburn Industrial Estate
    Langley Moor
    DH7 8HJ Durham
    Russell House
    England
    		Feb 01, 2021
    Littleburn Industrial Estate
    Langley Moor
    DH7 8HJ Durham
    Russell House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10925888
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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