Sirius Renewable Energy (Investments) Limited

Active12889668 Private limited company
Incorporated
18 September 2020 (6 years)
Industry
Production of electricity (35110)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
North East
Address
Russell House Littleburn Industrial Estate
Langley Moor
Durham
DH7 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2021
British
Born August 1979 (47)
Director · Appointed 18 September 2020
British
Born November 1967
Director · Appointed 18 September 2020
British
Born March 1970 (56)
Director · Appointed 18 September 2020
British
Born August 1968 (58)

Ownership 3 active

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

Corporate entity · Notified 2 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 14400585
Corporate entity · Notified 2 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 14400078
Corporate entity · Notified 2 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 14403269
Former controllers (3)
2 March 2023
Ceased Patrick Edward Kane — Owns 25–50% of shares
2 March 2023
Ceased Matthew James Powell — Owns 25–50% of shares
2 March 2023
Ceased Nicholas John Davies — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Sirius Renewable Energy (Investments) Limited This company Owns 25–50% of shares
Cellarhead Bess Ltd Owns 25–50% of shares
Sirius Ecodev (Calder) Limited Owns 25–50% of shares
Sirius Ecodev (High Meadows) Limited Has significant influence or control
Sirius Ecodev (Lambeeth II) Limited Owns 25–50% of shares
Sirius Ecodev (Meyrick) Limited Owns 25–50% of shares
Sirius Ecodev (Pen YR Heol) Ltd Owns 25–50% of shares
Sirius Ecodev (Stirling) Ltd Owns 25–50% of shares
Sirius Ecodev (Worcester) Limited Owns 25–50% of shares
Siriusecodev (Gastard) Ltd Owns 25–50% of shares
Siriusecodev (Minety) Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£225,496
Current Ratio
54.6x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2021 2023 2024 2025 (£25,161) £1,574,058 £2,965,228 £1,331,777
Balance sheet detail
2025202420232021
Fixed Assets£16
Current Assets£1,356,590£2,971,010£1,649,825£699,901
Debtors£1,124,928£1,208,363£1,299,583£521,583
Cash£225,496£1,746,010£337,053£27,544
Creditors (< 1 year)£24,831£5,800£75,789£267,155
Creditors (> 1 year)£449,901
Net Current Assets£1,331,759£2,965,210£1,574,036£432,746
Net Assets(£25,161)
Shareholder Funds£1,331,777£2,965,228£1,574,058(£25,161)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates17 September 2026

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