1
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
5,953,001 GBP2023-09-30
Officer
2001-10-03 ~ 2002-03-12IIF 94 - secretary → ME
2
SSR ASTLEY SOLAR LIMITED - 2018-05-12
Suite A, 82 James Carter Road, Mildenhall, EnglandCorporate (2 parents)
Profit/Loss (Company account)
830,661 GBP2023-01-01 ~ 2023-12-31
Officer
2014-10-13 ~ 2015-11-12IIF 43 - director → ME
3
NORTHSTONE LIMITED - 1993-08-03
20 Old Bailey, LondonDissolved corporate (3 parents)
Officer
2001-10-03 ~ 2002-03-12IIF 98 - secretary → ME
4
POOL AND SNOOKER CENTRE LIMITED - 1990-07-19
SPINTOP LIMITED - 1986-10-16
20 Old Bailey, LondonDissolved corporate (3 parents)
Officer
2001-10-03 ~ 2002-03-12IIF 91 - secretary → ME
5
BOWESFIELD COMMERCIAL LIMITED - 2007-05-11
HOPSTEM LIMITED - 1997-12-16
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved corporate (3 parents)
Officer
2001-10-03 ~ 2002-03-12IIF 93 - secretary → ME
6
SIRIUS ECODEV (BROXBURN) LTD - 2023-03-16
ECOSIRIUS3 LIMITED - 2020-12-09
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (6 parents)
Equity (Company account)
4 GBP2021-12-31
Officer
2019-08-03 ~ 2020-09-05IIF 70 - director → ME
7
93 Queen Street, Sheffield, South YorkshireCorporate
Officer
2003-05-06 ~ 2003-07-25IIF 2 - director → ME
2003-05-06 ~ 2003-07-25IIF 105 - secretary → ME
8
RENEWABLE FUEL SUPPLY LIMITED - 2007-11-15
80 Victoria Street, Cardinal Place 3rd Floor, LondonCorporate (3 parents)
Officer
2003-12-03 ~ 2003-12-03IIF 12 - director → ME
2003-12-03 ~ 2003-12-03IIF 111 - secretary → ME
9
SRE (DARRAN) LTD - 2020-03-25
INFINITE SIRIUS (PEN Y FAN) LTD - 2016-11-21
6th Floor 9 Appold Street, LondonCorporate (2 parents)
Equity (Company account)
-103,001 GBP2018-12-31
Officer
2015-10-16 ~ 2020-03-24IIF 21 - director → ME
10
84 Grosvenor Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,426,754 GBP2023-12-30
Officer
2000-08-07 ~ 2000-11-03IIF 6 - director → ME
2000-08-07 ~ 2000-10-31IIF 107 - secretary → ME
11
BARGELINE LIMITED - 1989-09-06
20 Old Bailey, LondonDissolved corporate (3 parents)
Officer
2001-10-03 ~ 2002-03-12IIF 97 - secretary → ME
12
SIRIUS DEV (OAKLANDS) LTD - 2024-10-28
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents)
Equity (Company account)
-1 GBP2023-12-31
Officer
2020-07-28 ~ 2020-09-01IIF 27 - director → ME
13
VOLTBEST LIMITED - 2001-03-09
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2001-08-28 ~ 2002-03-12IIF 95 - secretary → ME
14
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Newcastle Upon TyneCorporate (3 parents)
Officer
2001-10-03 ~ 2002-03-12IIF 88 - secretary → ME
15
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (6 parents)
Equity (Company account)
17,535,811 GBP2023-09-30
Officer
2001-10-03 ~ 2002-03-12IIF 96 - secretary → ME
16
GARNER INTERNATIONAL LTD. - 2011-11-08
ANDREW GARNER LIMITED - 1997-05-14
68 King William Street, London, England, EnglandCorporate (4 parents)
Equity (Company account)
95,000 GBP2023-12-31
Officer
1998-06-15 ~ 2000-11-04IIF 14 - director → ME
17
HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28
GARNER HR LTD - 2011-03-17
CONSTELLATION CONSULTING LIMITED - 2009-09-02
CONSTELLATION CORPORATION LIMITED - 2000-11-06
CONSTELLATION SERVICES LIMITED - 2000-09-12
BRITTAINS OF ROTHERHAM LTD - 1998-06-05
MULLFARM LIMITED - 1988-08-25
Millbank Tower, 21-24 Millbank, London, United KingdomDissolved corporate (5 parents)
Officer
1996-02-01 ~ 2000-11-04IIF 5 - director → ME
1998-04-01 ~ 2000-11-04IIF 99 - secretary → ME
18
GARNER PLC - 2010-06-14
CONSTELLATION CORPORATION PLC - 2006-07-03
UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, EnglandCorporate (6 parents, 6 offsprings)
Officer
1998-04-01 ~ 2000-11-04IIF 4 - director → ME
19
SSR GRANGE LIMITED - 2018-05-12
Suite A, 82 James Carter Road, Mildenhall, EnglandCorporate (2 parents)
Profit/Loss (Company account)
847,161 GBP2023-01-01 ~ 2023-12-31
Officer
2015-03-23 ~ 2015-12-09IIF 62 - director → ME
20
Russel House Mill Road, Langley Moor, Durham, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-06-21 ~ 2020-10-13IIF 38 - director → ME
21
C/o Aticus Law Solicitors, John Dalton Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,401 GBP2023-05-31
Officer
2017-03-02 ~ 2020-10-13IIF 32 - director → ME
2017-03-02 ~ 2020-10-13IIF 114 - secretary → ME
22
Overross House, Ross Park, Ross-on-wye, EnglandCorporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2017-11-17 ~ 2020-09-05IIF 66 - director → ME
23
Russel House, Mill Road, Langley Moor, DurhamCorporate (4 parents)
Equity (Company account)
1,749,980 GBP2023-12-31
Officer
2004-06-21 ~ 2023-10-17IIF 13 - director → ME
2004-06-21 ~ 2020-09-03IIF 104 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-07IIF 78 - Has significant influence or control → OE
24
SIRIUS DEMOLITION & ASBESTOS MANAGEMENT LTD - 2017-01-04
PHOENIX HAZMAT LIMITED - 2011-10-31
SOTHIS SUPPORT LIMITED - 2009-05-07
Russel House Mill Road, Langley Moor, DurhamCorporate (5 parents)
Equity (Company account)
43,670 GBP2023-12-31
Officer
2008-08-18 ~ 2023-10-17IIF 10 - director → ME
2008-08-18 ~ 2020-09-03IIF 109 - secretary → ME
25
SIRIUS GROUND IMPROVEMENT LTD - 2016-12-08
SIRIUS RENEWABLE ENERGY LIMITED - 2013-10-03
Russel House Mill Road, Langley Moor, DurhamCorporate (4 parents, 1 offspring)
Equity (Company account)
4,670,039 GBP2023-12-31
Officer
2011-01-24 ~ 2023-10-17IIF 68 - director → ME
2011-01-24 ~ 2020-09-03IIF 117 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-18IIF 76 - Has significant influence or control → OE
26
ECOSIRIUS LTD - 2020-12-09
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2019-08-03 ~ 2020-09-05IIF 72 - director → ME
27
SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
ECOSIRIUS2 LTD - 2020-12-09
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2019-08-03 ~ 2020-09-05IIF 71 - director → ME
28
Russel House Mill Road, Langley Moor, County Durham, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-02-28 ~ 2020-10-13IIF 24 - director → ME
2017-02-28 ~ 2020-10-13IIF 116 - secretary → ME
29
MEREBRIDGE LTD - 2003-12-11
QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02
Russel House Mill Road, Langley Moor, DurhamCorporate (4 parents, 11 offsprings)
Profit/Loss (Company account)
7,320,457 GBP2023-01-01 ~ 2023-12-31
Officer
2003-09-01 ~ 2023-10-17IIF 7 - director → ME
2003-09-01 ~ 2020-09-03IIF 108 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-17IIF 74 - Has significant influence or control → OE
30
STRATUS ENVIRONMENTAL LIMITED - 2017-01-04
ENFIDE LIMITED - 2009-10-29
Russel House, Mill Road, Langley Moor, DurhamCorporate (5 parents)
Equity (Company account)
368,680 GBP2022-12-31
Officer
2010-03-08 ~ 2023-10-17IIF 87 - director → ME
2010-03-08 ~ 2020-09-03IIF 101 - secretary → ME
31
SIRIUS GEOTECHNICAL AND ENVIRONMENTAL LTD. - 2017-01-04
ALOFTALLIED LIMITED - 2003-05-21
ALOFTALLIED LIMITED - 2003-05-18
Russel House Mill Road, Langley Moor, DurhamCorporate (4 parents)
Officer
2003-03-06 ~ 2023-10-17IIF 8 - director → ME
2003-03-06 ~ 2020-09-03IIF 106 - secretary → ME
32
ABATECH UK LIMITED - 2011-02-02
SOTHIS SYSTEMS LIMITED - 2008-12-12
Russel House Mill Road, Langley Moor, DurhamDissolved corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2008-08-18 ~ 2020-09-03IIF 110 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-25IIF 75 - Has significant influence or control → OE
33
Russel House Mill Road, Langley Moor, County Durham, United KingdomCorporate (5 parents)
Equity (Company account)
75,214 GBP2022-12-31
Officer
2016-12-09 ~ 2023-10-17IIF 23 - director → ME
34
Russel House Mill Road, Langley Moor, County Durham, United KingdomCorporate (4 parents)
Equity (Company account)
5,100,075 GBP2023-12-31
Officer
2016-12-09 ~ 2023-10-17IIF 30 - director → ME
35
Russel House Mill Road, Langley Moor, DurhamCorporate (4 parents)
Equity (Company account)
5,461,276 GBP2023-12-31
Officer
2003-08-07 ~ 2023-10-17IIF 15 - director → ME
2003-08-07 ~ 2020-09-03IIF 92 - secretary → ME
36
SIRIUS ENERGY LTD - 2020-04-08
SRE (NYG) LTD - 2019-09-04
Russel House Mill Road, Langley Moor, County Durham, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
-732,520 GBP2023-12-31
Officer
2017-08-21 ~ 2024-10-25IIF 31 - director → ME
2019-06-25 ~ 2020-09-03IIF 115 - secretary → ME
37
1 Castle Street, WorcesterDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2017-09-20 ~ 2020-10-13IIF 26 - director → ME
38
Russel House Mill Road, Langley Moor, County Durham, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2017-09-20 ~ 2020-10-13IIF 29 - director → ME
39
Russel House Mill Road, Langley Moor, DurhamDissolved corporate (6 parents)
Equity (Company account)
61,176 GBP2018-12-31
Officer
2008-08-18 ~ 2020-09-03IIF 112 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-25IIF 73 - Has significant influence or control → OE
40
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomCorporate (3 parents)
Officer
2013-10-25 ~ 2014-07-31IIF 39 - director → ME
41
1350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandCorporate (3 parents)
Equity (Company account)
-128,547 GBP2019-12-31
Officer
2014-02-17 ~ 2015-03-10IIF 49 - director → ME
42
SSB PURITON LTD - 2015-06-11
Bristol Energy Cooperative Brunswick Court, Brunswick Square, Bristol, United KingdomCorporate (4 parents)
Officer
2014-02-11 ~ 2015-04-24IIF 45 - director → ME
43
Suite 5, 7th Floor, 50 Broadway, London, United KingdomCorporate (5 parents)
Officer
2014-02-17 ~ 2015-03-10IIF 57 - director → ME
44
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Officer
2014-04-09 ~ 2017-01-12IIF 56 - director → ME
45
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Officer
2015-06-02 ~ 2016-09-07IIF 53 - director → ME
46
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-06-09 ~ 2016-09-30IIF 46 - director → ME
47
SSB STORMY DOWN LTD - 2015-05-22
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-12-10 ~ 2016-09-07IIF 60 - director → ME
48
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-teesDissolved corporate (3 parents)
Officer
2001-10-03 ~ 2002-03-12IIF 89 - secretary → ME
49
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-317,842 GBP2023-09-29
Officer
2001-10-03 ~ 2002-03-12IIF 90 - secretary → ME
50
SSR WALLY CORNER LIMITED - 2017-10-13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2014-10-02 ~ 2017-01-12IIF 48 - director → ME
51
INFINITE SIRIUS (ALFRETON) LIMITED - 2020-03-25
338 Euston Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
429,214 GBP2023-06-30
Officer
2014-09-15 ~ 2020-03-24IIF 86 - director → ME
52
SRE (BENNETT) LIMITED - 2020-03-25
338 Euston Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,232,289 GBP2023-06-30
Officer
2016-05-24 ~ 2020-03-24IIF 18 - director → ME
53
SRE (GAINSBOROUGH) LTD - 2020-03-25
338 Euston Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,319,839 GBP2023-06-30
Officer
2016-05-24 ~ 2020-03-24IIF 17 - director → ME
54
SRE (GREENFIELD) LTD - 2020-03-26
338 Euston Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
730,649 GBP2023-06-30
Officer
2017-01-12 ~ 2020-03-24IIF 28 - director → ME
55
INFINITE SIRIUS (HAREGROVE) LIMITED - 2020-03-25
338 Euston Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
22,464 GBP2023-06-30
Officer
2015-03-18 ~ 2020-03-24IIF 65 - director → ME
56
INFINITE SIRIUS (LOUNGE) LIMITED - 2020-03-25
338 Euston Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
558,346 GBP2023-06-30
Officer
2015-03-19 ~ 2020-03-24IIF 41 - director → ME
57
SRE (PEN Y FAN) LIMITED - 2020-03-25
338 Euston Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,956,761 GBP2023-06-30
Officer
2016-09-07 ~ 2020-03-24IIF 84 - director → ME
Person with significant control
2016-09-07 ~ 2020-02-27IIF 121 - Has significant influence or control → OE
58
INFINITE SIRIUS (TECHBOARD) LIMITED - 2020-03-25
338 Euston Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,782,929 GBP2023-06-30
Officer
2015-10-06 ~ 2020-03-24IIF 20 - director → ME
59
SIRIUS RENEWABLE ENERGY LIMITED - 2020-03-25
338 Euston Road, London, United KingdomCorporate (2 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
13,781,414 GBP2023-06-30
Officer
2013-10-07 ~ 2020-03-24IIF 51 - director → ME
2015-10-01 ~ 2020-03-24IIF 120 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-24IIF 79 - Has significant influence or control → OE