Sirius Renewable Energy Ltd

Active10925888 Private limited company
Incorporated
21 August 2017 (9 years)
Previously known as
Sirius Energy Ltd (until 8 April 2020)
Sre (Nyg) Ltd (until 4 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Russel House Mill Road
Langley Moor
County Durham
DH7 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2020
British
Born August 1979 (47)
Robinson, Sally
Secretary · Appointed 3 September 2020
Director · Appointed 25 June 2019
British
Born August 1968 (58)
Director · Appointed 25 June 2019
British
Born March 1970 (56)
Director · Appointed 21 August 2017
British
Born November 1967
Officer history (3 former)
25 October 2024
Resigned Taylor, Paul John as Director
25 October 2024
Resigned Mill, Douglas as Director
3 September 2020
Appointed Robinson, Sally as Director
3 September 2020
Appointed Robinson, Sally as Secretary
3 September 2020
Resigned Mill, Douglas as Secretary
25 June 2019
Appointed Powell, Matthew James as Director
25 June 2019
Appointed Kane, Patrick Edward as Director
25 June 2019
Appointed Mill, Douglas as Secretary
25 June 2019
Appointed Taylor, Paul John as Director
21 August 2017
Appointed Davies, Nicholas John as Director
21 August 2017
Appointed Mill, Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 04660007
Former controllers (1)
2 September 2019
Ceased Sirius Renewable Energy Limited — 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 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 This company 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

Net Assets
(£732,520)
Cash
£23,385
Current Ratio
9.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 £100 (£822,467) (£755,087) (£816,311) (£732,520)
Balance sheet detail
20232022202120202019
Fixed Assets£710,387£710,387
Current Assets£1,191,415£491,158£761,687£881,108
Debtors£1,158,086£415,766£482,446£661,232
Cash£23,385£75,392£132,953
Creditors (< 1 year)£121,982£136,937£657,656£844,456
Creditors (> 1 year)£1,801,957£1,880,919£1,569,505£1,569,506
Net Current Assets£1,069,433£354,221£104,031£36,652
Net Assets(£732,520)(£816,311)(£755,087)(£822,467)£100
Shareholder Funds(£732,520)(£816,311)(£755,087)(£822,467)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 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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