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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 7
  • 1
    Robinson, Sally
    Born in August 1979
    Individual (24 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Matthew James
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Matthew James Powell
    Born in August 1968
    Individual (32 offsprings)
    Person with significant control
    2020-09-18 ~ 2023-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Nicholas John
    Born in November 1967
    Individual (52 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Davies
    Born in November 1967
    Individual (52 offsprings)
    Person with significant control
    2020-09-18 ~ 2023-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kane, Patrick Edward
    Born in March 1970
    Individual (31 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Patrick Edward Kane
    Born in March 1970
    Individual (31 offsprings)
    Person with significant control
    2020-09-18 ~ 2023-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    GLYNCASTLE GROUP LTD
    14403269
    Russel House, Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    MP1 INVESTMENTS LIMITED
    14400078
    Russel House, Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-02 ~ 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
  • 7
    SPARK RENEWABLE ENERGY INVESTMENTS LTD
    14400585
    Russel House, Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-02 ~ 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
parent relation
Company in focus

SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED

Period: 2020-09-18 ~ now
Company number: 12889668
Registered name
SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
18 GBP2024-12-31
22 GBP2023-12-31
Total Inventories
16,637 GBP2024-12-31
13,189 GBP2023-12-31
Debtors
1,208,363 GBP2024-12-31
1,299,583 GBP2023-12-31
Cash at bank and in hand
1,746,010 GBP2024-12-31
337,053 GBP2023-12-31
Current Assets
2,971,010 GBP2024-12-31
1,649,825 GBP2023-12-31
Creditors
Current
5,800 GBP2024-12-31
75,789 GBP2023-12-31
Net Current Assets/Liabilities
2,965,210 GBP2024-12-31
1,574,036 GBP2023-12-31
Total Assets Less Current Liabilities
2,965,228 GBP2024-12-31
1,574,058 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
567 GBP2024-12-31
567 GBP2023-12-31
Retained earnings (accumulated losses)
2,964,561 GBP2024-12-31
1,573,391 GBP2023-12-31
Equity
2,965,228 GBP2024-12-31
1,574,058 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
279,468 GBP2023-12-31
Other Debtors
Current
247,956 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
21,825 GBP2024-12-31
4,615 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,208,363 GBP2024-12-31
1,299,583 GBP2023-12-31
Other Creditors
Current
2 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED
    Info
    Registered number 12889668
    Russell House Littleburn Industrial Estate, Langley Moor, Durham DH7 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED
    S
    Registered number 12889668
    Russel House Littleburn Industrial Estate, Langley Moor, Durham, United Kingdom
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    BROXBURN ENERGY STORAGE LIMITED - now
    SIRIUS ECODEV (BROXBURN) LTD
    - 2023-03-16 12129867
    ECOSIRIUS3 LIMITED - 2020-12-09
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2021-04-13 ~ 2021-11-19
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BROXBURN SOLAR LTD
    14746780
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-03-21 ~ 2023-03-21
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CELLARHEAD BESS LTD
    13082487
    2 St James's Street 2 St James's Street, 6th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-03 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DALMARNOCK BESS LTD
    13090868
    1st Floor 76-80 Old Broad Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-03 ~ 2021-03-03
    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
    2021-04-13 ~ 2024-03-04
    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
  • 5
    INFINIS (CALIFORNIA) LIMITED - now
    SIRIUS ECODEV (CALIFORNIA) LIMITED
    - 2025-01-16 13138555
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-18 ~ 2022-02-24
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SHELL GREEN LTD
    11068994
    2 St James's Street, 6th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-04-13 ~ 2021-12-21
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SIRIUS ECODEV (ARBURY) LIMITED
    13138376
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-18 ~ 2022-03-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SIRIUS ECODEV (CALDER) LIMITED
    13288061
    2 St James's Street, 6th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SIRIUS ECODEV (CLAPHAM) LIMITED
    13138554
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-18 ~ 2022-02-24
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SIRIUS ECODEV (HIGH MEADOWS) LIMITED
    - now 15779677 14948526
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED
    - 2024-11-25 15779677 14948526
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (9 parents)
    Person with significant control
    2024-06-15 ~ now
    CIF 17 - Has significant influence or control → OE
  • 11
    SIRIUS ECODEV (KEITHICK) LTD
    13170877 13459817
    2 St James's Street, 6th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-03 ~ 2021-09-28
    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
  • 12
    SIRIUS ECODEV (LAMBEETH II) LIMITED
    15714584 13138459
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-11 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SIRIUS ECODEV (LAMBEETH) LIMITED
    13138459 15714584
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-18 ~ 2022-02-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SIRIUS ECODEV (MEYRICK) LIMITED
    15743660
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SIRIUS ECODEV (PEN YR HEOL) LTD
    13280429
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-21 ~ 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
  • 16
    SIRIUS ECODEV (STIRLING) LTD
    - now 13459817
    SIRIUS ECODEV (KEITHICK 2) LIMITED
    - 2021-10-20 13459817 13170877
    2 St James's Street, 6th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-16 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    SIRIUS ECODEV (TEALING) LTD
    - now 12111730
    ECOSIRIUS LTD - 2020-12-09
    2 St James's Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-04-13 ~ 2021-10-05
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SIRIUS ECODEV (TORONTO) LIMITED
    13138464
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-18 ~ 2021-11-19
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SIRIUS ECODEV (VAUSE) LTD
    - now 12121459
    SIRIUS ECODEV (STAVELEY EGGS) LTD
    - 2021-06-04 12121459
    ECOSIRIUS2 LTD - 2020-12-09
    2 St James's Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-04-13 ~ 2021-09-28
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SIRIUS ECODEV (WORCESTER) LIMITED
    13319776
    2 St James's Street, 6th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-07 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SIRIUSECODEV (GASTARD) LTD
    14807829
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-17 ~ now
    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
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    SIRIUSECODEV (MINETY) LTD
    14552227
    Russel House, Mill Road, Langley Moor, Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SIRIUSECODEV (RHIGOS) LTD
    13792374
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-09 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    WOODSIDE BESS LTD - now
    BLAIRGOWRIE BESS LTD
    - 2025-06-04 14761727
    2 St James's Street, 6th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-27 ~ 2023-10-24
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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