Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2026 (overdue)
- Last conf. stmt
- 4 March 2025
A late confirmation statement can get a company struck off.
Syrus Energy Limited
- Incorporated
- 29 April 2002 (24 years)
- Previously known as
- Syrus Property Enterprises Limited (until 4 August 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Philip Gibb
- Controlled by
- Russell Adrian Admund Ward
- Accounts type
- Dormant
- Region
- Wales
- Address
- Belmont Lodge Catsash RoadChristchurchNewportNP18 1LB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gibb, Philip
Director · Appointed 1 February 2011
British
Born January 1956 (70)
Secretary · Appointed 29 April 2002
British
Director · Appointed 29 April 2002
British
Born September 1963 (63)
Officer history (1 former)
20 February 2011
Resigned Ward, Simon Howard Vernon as Director
1 February 2011
Appointed Gibb, Philip as Director
29 April 2002
29 April 2002
29 April 2002
Appointed Ward, Simon Howard Vernon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Russell Adrian Admund Ward
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1963 (63)
Holdings 1
Companies where Syrus Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 May 2025
Ceased Philip Gibb — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £333 | £760 | £1,046 | ||
| Current Assets | £1,610 | £9,263 | £3,394 | £6,653 | £3,737 | (£12,587) | |
| Creditors (< 1 year) | £4,500 | £7,500 | £1,086,964 | £1,067,851 | £1,068,408 | £1,074,521 | |
| Creditors (> 1 year) | £1,174,274 | £1,155,749 | £10,500 | £13,500 | £12,500 | ||
| Net Current Assets | (£2,890) | £1,763 | |||||
| Net Assets | £2 | (£1,177,164) | (£1,153,986) | ||||
| Shareholder Funds | £2 | (£1,177,164) | (£1,153,986) | (£1,093,737) | (£1,071,688) | (£1,014,140) | (£1,060,169) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Cessation of a person with significant control | |||
| 27 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 22 November 2024 | Registered office address changed |
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