1
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
2019-06-25 ~ 2020-03-24
IIF 21 - Director → ME
2
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
4,559,557 GBP2018-12-31
Officer
2010-09-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
3
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 16 - Director → ME
4
M P T K LIMITED LIABILITY PARTNERSHIP
OC306268 Russel House, Mill Road, Langley Moor, Durham
Dissolved Corporate (5 parents)
Officer
2003-12-09 ~ dissolved
IIF 31 - LLP Designated Member → ME
5
SIRIUS CIVIL ENGINEERING LIMITED
05158885 Russel House, Mill Road, Langley Moor, Durham
Active Corporate (8 parents)
Equity (Company account)
2,516,559 GBP2024-12-31
Officer
2004-06-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-07
IIF 36 - Has significant influence or control → OE
6
SIRIUS DEMOLITION & ASBESTOS MANAGEMENT LTD
- 2017-01-04
06675850PHOENIX HAZMAT LIMITED
- 2011-10-31
06675850SOTHIS SUPPORT LIMITED
- 2009-05-07
06675850 Russel House Mill Road, Langley Moor, Durham
Active Corporate (9 parents)
Equity (Company account)
43,670 GBP2023-12-31
Officer
2008-08-18 ~ now
IIF 12 - Director → ME
7
SIRIUS GROUND IMPROVEMENT LTD
- 2016-12-08
07502493 Russel House Mill Road, Langley Moor, Durham
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,066,134 GBP2024-12-31
Officer
2011-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-18
IIF 32 - Has significant influence or control → OE
8
Russel House Mill Road, Langley Moor, Durham
Dissolved Corporate (6 parents)
Officer
2007-01-31 ~ 2014-04-08
IIF 29 - Director → ME
9
SIRIUS ENGINEERING GROUP LTD
- now 04660007QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02
Russel House Mill Road, Langley Moor, Durham
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
2,004,290 GBP2024-12-31
Officer
2003-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-17
IIF 33 - Has significant influence or control → OE
10
STRATUS ENVIRONMENTAL LIMITED
- 2017-01-04
07057801ENFIDE LIMITED - 2009-10-29
Russel House, Mill Road, Langley Moor, Durham
Active Corporate (9 parents)
Equity (Company account)
368,680 GBP2022-12-31
Officer
2010-03-08 ~ now
IIF 9 - Director → ME
11
SIRIUS GEOTECHNICAL AND ENVIRONMENTAL LTD.
- 2017-01-04
04676011ALOFTALLIED LIMITED - 2003-05-21
ALOFTALLIED LIMITED - 2003-05-18
Russel House Mill Road, Langley Moor, Durham
Active Corporate (9 parents)
Equity (Company account)
-183,992 GBP2024-12-31
Officer
2013-07-31 ~ now
IIF 4 - Director → ME
12
ABATECH UK LIMITED
- 2011-02-02
06675852SOTHIS SYSTEMS LIMITED
- 2008-12-12
06675852 Russel House Mill Road, Langley Moor, Durham
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2008-08-18 ~ dissolved
IIF 27 - Director → ME
13
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 1 - Director → ME
14
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
5,311,181 GBP2024-12-31
Officer
2019-06-25 ~ now
IIF 2 - Director → ME
15
Russel House Mill Road, Langley Moor, Durham
Active Corporate (7 parents)
Equity (Company account)
5,568,194 GBP2024-12-31
Officer
2003-08-26 ~ now
IIF 11 - Director → ME
16
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 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
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
2019-06-25 ~ now
IIF 3 - Director → ME
18
SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED
- now 06473957STRATEGIC ENVIRONMENTAL MANAGEMENT SERVICES LIMITED
- 2008-06-05
06473957 Russel House Mill Road, Langley Moor, Durham
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ 2014-04-08
IIF 28 - Director → ME
19
Russel House Mill Road, Langley Moor, Durham
Dissolved Corporate (8 parents)
Equity (Company account)
61,176 GBP2018-12-31
Officer
2008-08-18 ~ dissolved
IIF 24 - Director → ME
20
SPARK RENEWABLE ENERGY INVESTMENTS LTD
14400585 Russel House Mill Road, Langley Moor, Durham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
113,253 GBP2024-12-31
Officer
2022-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-06-25 ~ dissolved
IIF 15 - Director → ME
22
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 26 - Director → ME
23
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 19 - Director → ME
24
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 13 - Director → ME
25
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 14 - Director → ME
26
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
2018-02-23 ~ 2020-03-24
IIF 18 - Director → ME
27
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 17 - Director → ME
28
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 20 - Director → ME
29
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
2019-06-25 ~ 2020-03-24
IIF 22 - Director → ME
30
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 23 - Director → ME
31
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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-24
IIF 37 - Has significant influence or control → OE