The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Davies, Nicholas John
    Company Director born in November 1967
    Individual (33 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 2
    White, Giles
    Director born in July 1975
    Individual (90 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    The Factory, Whitchurch, Ross On Wye, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    -325,392 GBP2023-06-30
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SIRIUS ENERGY LTD - 2020-04-08
    SRE (NYG) LTD - 2019-09-04
    Russel House, Mill Road, Langley Moor, Durham, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -732,520 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Steynor, James Henry
    Director born in June 1956
    Individual (46 offsprings)
    Officer
    2017-02-28 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Mill, Douglas
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2017-02-28 ~ 2020-10-13
    OF - Director → CIF 0
    Mill, Douglas
    Individual (32 offsprings)
    Officer
    2017-02-28 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 3
    WR ENERGY LIMITED - now
    SIRIUS RENEWABLE ENERGY LIMITED - 2020-03-25
    Russel House, Mill Road, County Durham, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    13,781,414 GBP2023-06-30
    Person with significant control
    2017-02-28 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIRIUS ECODEV GROUP LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • SIRIUS ECODEV GROUP LTD
    Info
    Registered number 10643742
    Russel House Mill Road, Langley Moor, County Durham DH7 8HJ
    Private Limited Company incorporated on 2017-02-28 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SIRIUS ECODEV GROUP LTD
    S
    Registered number 10643742
    Russel House, Mill Road, County Durham, United Kingdom
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • SIRIUS ECODEV GROUP LIMITED
    S
    Registered number 10643742
    Russel House, Mill Road, Langley Moor, County Durham, United Kingdom, DH7 8HJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Aticus Law Solicitors, John Dalton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,401 GBP2023-05-31
    Person with significant control
    2017-03-02 ~ 2020-03-09
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.