1
BROXBURN ENERGY STORAGE LIMITED - now
SIRIUS ECODEV (BROXBURN) LTD
- 2023-03-16
12129867 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Equity (Company account)
4 GBP2021-12-31
Officer
2020-09-05 ~ 2023-03-06
IIF 39 - Director → ME
2
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2021-06-03 ~ now
IIF 18 - Director → ME
3
ELM SOLAR (DARRAN) LIMITED - now
INFINITE SIRIUS (PEN Y FAN) LTD - 2016-11-21
6th Floor 9 Appold Street, London
Liquidation Corporate (12 parents)
Equity (Company account)
-103,001 GBP2018-12-31
Officer
2016-12-06 ~ 2020-03-24
IIF 35 - Director → ME
4
Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-01-15 ~ dissolved
IIF 46 - Director → ME
5
Russel House Mill Road, Langley Moor, Durham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
111,471 GBP2024-12-31
Officer
2022-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
WAKECO (428) LIMITED
- 2011-05-23
07504927 36 Raven Drive, Thorpe Hesley, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 29 - Director → ME
7
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)
Equity (Company account)
-32 GBP2023-12-31
Officer
2021-01-18 ~ 2024-12-23
IIF 49 - Director → ME
8
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)
Equity (Company account)
-1 GBP2023-12-31
Officer
2020-07-28 ~ 2024-10-04
IIF 45 - Director → ME
9
Russel House Mill Road, Langley Moor, Co. Durham, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-11-23 ~ 2019-08-20
IIF 41 - Director → ME
10
INTEGRATED WASTE MANAGEMENT LIMITED - now
HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED
- 2000-07-27
02433703HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
STACKTAKE LIMITED - 1989-11-24
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (47 parents)
Officer
1997-02-12 ~ 2000-02-25
IIF 52 - Director → ME
1996-03-22 ~ 1996-10-14
IIF 51 - Director → ME
11
Russel House Mill Road, Langley Moor, Durham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-10-13 ~ now
IIF 5 - Director → ME
12
C/o Aticus Law Solicitors, John Dalton Street, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,278,909 GBP2024-05-31
Officer
2020-10-13 ~ 2021-07-01
IIF 31 - Director → ME
13
Overross House, Ross Park, Ross-on-wye, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2021-09-01 ~ now
IIF 20 - Director → ME
14
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-15 GBP2024-12-31
Officer
2021-01-18 ~ now
IIF 14 - Director → ME
15
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 21 - Director → ME
16
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14 GBP2024-12-31
Officer
2021-01-18 ~ now
IIF 13 - Director → ME
17
SIRIUS ECODEV (GRINDON LEA) LTD
- 2024-11-25
14948526 Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-06-20 ~ now
IIF 9 - Director → ME
18
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (9 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2024-06-15 ~ now
IIF 11 - Director → ME
19
Russel House Mill Road, Langley Moor, Durham, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-05-11 ~ now
IIF 12 - Director → ME
20
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
178 GBP2024-12-31
Officer
2021-01-18 ~ now
IIF 15 - Director → ME
21
SIRIUS ECODEV (MEYRICK) LIMITED
15743660 Russel House Mill Road, Langley Moor, Durham, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-05-26 ~ now
IIF 10 - Director → ME
22
SIRIUS ECODEV (PEN YR HEOL) LTD
13280429 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
37 GBP2024-12-31
Officer
2021-03-21 ~ now
IIF 16 - Director → ME
23
SIRIUS ECODEV (STIRLING) LTD
- now 13459817 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-16 ~ now
IIF 24 - Director → ME
24
SIRIUS ECODEV (TEALING) LTD
- now 12111730 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2020-09-05 ~ now
IIF 22 - Director → ME
25
SIRIUS ECODEV (TORONTO) LIMITED
13138464 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2021-01-18 ~ now
IIF 17 - Director → ME
26
SIRIUS ECODEV (VAUSE) LTD
- now 12121459SIRIUS ECODEV (STAVELEY EGGS) LTD
- 2021-06-04
12121459 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2020-09-05 ~ now
IIF 19 - Director → ME
27
SIRIUS ECODEV (WORCESTER) LIMITED
13319776 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-07 ~ now
IIF 23 - Director → ME
28
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-10-13 ~ now
IIF 3 - Director → ME
29
STRATUS ENVIRONMENTAL LIMITED
- 2017-01-04
07057801 Russel House, Mill Road, Langley Moor, Durham
Active Corporate (9 parents)
Equity (Company account)
368,680 GBP2022-12-31
Officer
2009-10-27 ~ now
IIF 25 - Director → ME
30
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
75,214 GBP2022-12-31
Officer
2019-06-25 ~ now
IIF 2 - Director → ME
31
SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED
12889668 Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (7 parents, 24 offsprings)
Equity (Company account)
2,965,228 GBP2024-12-31
Officer
2020-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-18 ~ 2023-03-02
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (8 parents, 16 offsprings)
Equity (Company account)
-732,520 GBP2023-12-31
Officer
2017-08-21 ~ now
IIF 4 - Director → ME
33
1 Castle Street, Worcester
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2017-09-20 ~ 2021-05-19
IIF 44 - Director → ME
34
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 1 - Director → ME
35
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 7 - Director → ME
36
Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-12-09 ~ dissolved
IIF 32 - Director → ME
37
36 Raven Drive, Thorpe Hesley, Rotherham
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 40 - Director → ME
38
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2017-09-25 ~ dissolved
IIF 42 - Director → ME
39
STIRLING COUNTY RUGBY FOOTBALL CLUB - now
STIRLING COUNTY RUGBY FOOTBALL CLUB LIMITED
- 2018-10-25
SC184989 Bridgehaugh Park, Stirling
Active Corporate (49 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
712,577 GBP2019-03-31
Officer
2012-05-31 ~ 2015-06-11
IIF 50 - Director → ME
40
STRATUS RENEWABLE ENERGY LIMITED
08744523 Russel House, Mill Road, Langley Moor, Co. Durham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-23 ~ dissolved
IIF 48 - Director → ME
41
36 Raven Drive, Thorpe Hesley, Rotherham
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 28 - Director → ME
42
Wingfield Academy, Wingfield Road, Rotherham, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2015-02-11 ~ dissolved
IIF 30 - Director → ME
43
VELOCITY 177 LIMITED - 1995-06-21
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (35 parents)
Officer
1995-08-22 ~ 2000-02-25
IIF 53 - Director → ME
44
WR (ALFRETON) LIMITED - now
INFINITE SIRIUS (ALFRETON) LIMITED
- 2020-03-25
09219326 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
425,305 GBP2024-06-30
Officer
2019-06-25 ~ 2020-03-24
IIF 36 - Director → ME
45
WR (BENNETT) LIMITED - now
SRE (BENNETT) LIMITED
- 2020-03-25
10196353 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1,328,575 GBP2024-06-30
Officer
2016-06-13 ~ 2020-03-24
IIF 26 - Director → ME
46
WR (GAINSBOROUGH) LIMITED - now
SRE (GAINSBOROUGH) LTD
- 2020-03-25
10196165 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1,421,605 GBP2024-06-30
Officer
2016-06-13 ~ 2020-03-24
IIF 27 - Director → ME
47
WR (GREENFIELD) LIMITED - now
SRE (GREENFIELD) LTD
- 2020-03-26
10561176 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
749,534 GBP2024-06-30
Officer
2017-01-12 ~ 2020-03-24
IIF 43 - Director → ME
48
WR (HAREGROVE) LIMITED - now
INFINITE SIRIUS (HAREGROVE) LIMITED
- 2020-03-25
09495795 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
6,663 GBP2024-06-30
Officer
2019-06-25 ~ 2020-03-24
IIF 33 - Director → ME
49
WR (LOUNGE) LIMITED - now
INFINITE SIRIUS (LOUNGE) LIMITED
- 2020-03-25
09498086 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
666,527 GBP2024-06-30
Officer
2019-06-25 ~ 2020-03-24
IIF 37 - Director → ME
50
WR (PEN Y FAN) LIMITED - now
SRE (PEN Y FAN) LIMITED
- 2020-03-25
10362515 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2,041,509 GBP2024-06-30
Officer
2016-10-13 ~ 2020-03-24
IIF 34 - Director → ME
51
WR (TECHBOARD) LIMITED - now
INFINITE SIRIUS (TECHBOARD) LIMITED
- 2020-03-25
09811075 338 Euston Road, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1,774,879 GBP2024-06-30
Officer
2019-06-25 ~ 2020-03-24
IIF 38 - Director → ME
52
WR ENERGY LIMITED - now
338 Euston Road, London, United Kingdom
Active Corporate (9 parents, 26 offsprings)
Net Assets/Liabilities (Company account)
13,618,191 GBP2024-06-30
Officer
2013-10-07 ~ 2020-03-24
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-24
IIF 56 - Has significant influence or control → OE