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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Davies, Nicholas John
    Born in November 1967
    Individual (54 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Mill, Douglas
    Director born in December 1962
    Individual (90 offsprings)
    Officer
    2017-08-21 ~ 2024-10-25
    OF - Director → CIF 0
    Mill, Douglas
    Individual (90 offsprings)
    Officer
    2019-06-25 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 3
    Powell, Matthew James
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Sally
    Born in August 1979
    Individual (24 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Robinson, Sally
    Individual (24 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Kane, Patrick Edward
    Born in March 1970
    Individual (31 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Paul John
    Company Director born in June 1967
    Individual (30 offsprings)
    Officer
    2019-06-25 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    WR ENERGY LIMITED - now
    SIRIUS RENEWABLE ENERGY LIMITED
    - 2020-03-25 08720149 10925888... (more)
    Russel House, Mill Road, County Durham, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2017-08-21 ~ 2019-09-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    SIRIUS ENGINEERING GROUP LTD
    - now 04660007
    MEREBRIDGE LTD - 2003-12-11
    QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02
    Russel House, Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIRIUS RENEWABLE ENERGY LTD

Period: 2020-04-08 ~ now
Company number: 10925888 08720149... (more)
Registered names
SIRIUS RENEWABLE ENERGY LTD - now 08720149... (more)
SIRIUS ENERGY LTD - 2020-04-08
SRE (NYG) LTD - 2019-09-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4 GBP2023-12-31
710,387 GBP2022-12-31
Total Inventories
9,944 GBP2023-12-31
Debtors
1,158,086 GBP2023-12-31
415,766 GBP2022-12-31
Cash at bank and in hand
23,385 GBP2023-12-31
75,392 GBP2022-12-31
Current Assets
1,191,415 GBP2023-12-31
491,158 GBP2022-12-31
Creditors
Current
121,982 GBP2023-12-31
136,937 GBP2022-12-31
Net Current Assets/Liabilities
1,069,433 GBP2023-12-31
354,221 GBP2022-12-31
Total Assets Less Current Liabilities
1,069,437 GBP2023-12-31
1,064,608 GBP2022-12-31
Creditors
Non-current
1,801,957 GBP2023-12-31
1,880,919 GBP2022-12-31
Net Assets/Liabilities
-732,520 GBP2023-12-31
-816,311 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-732,620 GBP2023-12-31
-816,411 GBP2022-12-31
Equity
-732,520 GBP2023-12-31
-816,311 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
710,387 GBP2022-12-31
Additions to investments
3 GBP2023-12-31
Investments in Group Undertakings
4 GBP2023-12-31
710,387 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
103,838 GBP2023-12-31
103,838 GBP2022-12-31
Other Debtors
Current
2,296 GBP2023-12-31
72,500 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,660 GBP2022-12-31
Prepayments
Current
120 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,158,086 GBP2023-12-31
Current, Amounts falling due within one year
415,766 GBP2022-12-31
Trade Creditors/Trade Payables
Current
115,538 GBP2023-12-31
115,236 GBP2022-12-31
Amounts owed to group undertakings
Current
1,628 GBP2022-12-31
Accrued Liabilities
Current
4,373 GBP2023-12-31
20,073 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • SIRIUS RENEWABLE ENERGY LTD
    Info
    SIRIUS ENERGY LTD - 2020-04-08
    SRE (NYG) LTD - 2020-04-08
    Registered number 10925888
    Russel House Mill Road, Langley Moor, County Durham DH7 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-21 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • SIRIUS RENEWABLE ENERGY LTD
    S
    Registered number missing
    Russel House, Mill Road, Langley Moor, Co Durham, United Kingdom, DH7 8HJ
    Limited Company
    CIF 1
  • SIRIUS RENEWABLE ENERGY LTD
    S
    Registered number missing
    Russel House, Mill Road, Langley Moor, Durham, United Kingdom, DH7 8HJ
    Limited Company
    CIF 2
  • SIRIUS RENEWABLE ENERGY LTD
    S
    Registered number 10925888
    Russel House, Mill Road, County Durham, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BROXBURN ENERGY STORAGE LIMITED - now
    SIRIUS ECODEV (BROXBURN) LTD
    - 2023-03-16 12129867
    ECOSIRIUS3 LIMITED
    - 2020-12-09 12129867 12121459... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2020-03-09 ~ 2021-04-13
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DALMARNOCK BESS LTD
    13090868
    1st Floor 76-80 Old Broad Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-18 ~ 2021-04-13
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-18 ~ 2021-03-03
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FIRST RENEWABLE EPSILON LIMITED
    09732294 09748735
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INFINIS (OAKLANDS) LIMITED - now
    SIRIUS DEV (OAKLANDS) LTD
    - 2024-10-28 12774308
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-07-28 ~ 2021-04-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2021-04-13 ~ 2024-10-04
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SEDG (CAERGEILIOG) LIMITED
    10829184
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-06-21 ~ 2020-03-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-09 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SEDG (MINERS) LTD
    10648802
    6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-03-09 ~ 2021-10-21
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SHELL GREEN LTD
    11068994
    2 St James's Street, 6th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-11-17 ~ 2020-03-09
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    2020-03-09 ~ 2021-04-13
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SIRIUS ECODEV (KEITHICK) LTD
    13170877 13459817
    2 St James's Street, 6th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-02-01 ~ 2021-03-03
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SIRIUS ECODEV (TEALING) LTD
    - now 12111730
    ECOSIRIUS LTD
    - 2020-12-09 12111730 12129867... (more)
    2 St James's Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-09 ~ 2021-04-13
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SIRIUS ECODEV (VAUSE) LTD - now
    SIRIUS ECODEV (STAVELEY EGGS) LTD
    - 2021-06-04 12121459
    ECOSIRIUS2 LTD
    - 2020-12-09 12121459 12129867... (more)
    2 St James's Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-09 ~ 2021-04-13
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SIRIUS ECODEV GROUP LTD
    10643742
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SIRIUS ENVIRONMENTAL LTD
    - now 07057801
    STRATUS ENVIRONMENTAL LIMITED - 2017-01-04
    ENFIDE LIMITED - 2009-10-29
    Russel House, Mill Road, Langley Moor, Durham
    Active Corporate (9 parents)
    Person with significant control
    2020-03-09 ~ 2023-07-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    SIRIUS PLANNING LTD
    10518189
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-03-09 ~ 2023-07-07
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    SIRIUSDEV (FYLANDS) LTD
    10973585
    1 Castle Street, Worcester
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-03-09 ~ 2021-05-19
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SIRIUSDEV (MINERS) LTD
    10973568
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SRE (HALFWAY) LTD
    10980752
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.