Sirius Environmental Ltd

Active07057801 Private limited company
Incorporated
27 October 2009 (17 years)
Previously known as
Stratus Environmental Limited (until 4 January 2017)
Enfide Limited (until 29 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Remediation activities and other waste management services (39000)
Urban planning and landscape architectural activities (71112)
Engineering related scientific and technical consulting activities (71122)
Environmental consulting activities (74901)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Russel House
Mill Road
Langley Moor
DH7 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Robinson, Sally
Secretary · Appointed 3 September 2020
Director · Appointed 3 September 2020
British
Born August 1979 (47)
Director · Appointed 8 March 2010
British
Born March 1970 (56)
Director · Appointed 8 March 2010
British
Born August 1968 (58)
Director · Appointed 27 October 2009
British
Born November 1967
Officer history (3 former)
17 October 2023
Resigned Mill, Douglas as Director
17 October 2023
Resigned Taylor, Paul John as Director
3 September 2020
Appointed Robinson, Sally as Secretary
3 September 2020
Appointed Robinson, Sally as Director
3 September 2020
Resigned Mill, Douglas as Secretary
8 March 2010
Appointed Kane, Patrick Edward as Director
8 March 2010
Appointed Powell, Matthew James as Director
8 March 2010
Appointed Mill, Douglas as Secretary
8 March 2010
Appointed Mill, Douglas as Director
8 March 2010
Appointed Taylor, Paul John as Director
27 October 2009
Appointed Davies, Nicholas John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04660007
Former controllers (2)
7 July 2023
Ceased Sirius Renewable Energy Ltd — Owns 75–100% of shares
9 March 2020
Ceased Sirius Renewable Energy Ltd — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Sirius Engineering Group Ltd Owns 75–100% of shares
Sirius Civil Engineering Limited Owns 75–100% of shares
Sirius Demolition Ltd Owns 75–100% of shares
Sirius Drilling Ltd Owns 75–100% of shares
Sirius Environmental Ltd This company Owns 75–100% of shares
Sirius Geotechnical Ltd Owns 75–100% of shares
Sirius Planning Ltd Owns 75–100% of shares
Sirius Plant Ltd Owns 75–100% of shares
Sirius Remediation Limited Owns 75–100% of shares
Sirius Renewable Energy Ltd Owns 75–100% of shares
Sedg (Caergeiliog) Limited Owns 25–50% of shares
Sirius Ecodev Group Ltd Owns 25–50% of shares
Siriusdev (Miners) Ltd Owns 25–50% of shares

Financials

Cash
£464,519
Employees
16
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2021 2022 £602,077 £317,703 £368,680
Balance sheet detail
202220212019
Fixed Assets£908£3,149£14,738
Current Assets£969,248£1,186,838£861,714
Debtors£504,729£773,698£745,978
Cash£464,519£413,140£115,736
Creditors (< 1 year)£601,476£872,284£274,375
Net Current Assets£367,772£314,554£587,339
Shareholder Funds£368,680£317,703£602,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates15 April 2026
18 March 2026Replacement filing for the appointment of a director
9 October 2025Other filing
9 October 2025Other filing
9 October 2025Accounts filing
Show all recent filings

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