Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Sirius Ecodev (Calder) Limited
- Incorporated
- 24 March 2021 (5 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 St James's Street6th FloorLondonSW1A 1EF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born December 1978 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12889668
Corporate entity · Notified 24 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10276309
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Sirius Renewable Energy (Investments) Limited Owns 25–50% of shares
Cellarhead Bess Ltd Owns 25–50% of shares
Sirius Ecodev (Calder) Limited This company 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 March 2025 · micro entity accounts
- Net Assets
- £2
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 |
| Current Assets | £215,979 | £125,780 | £102,045 | £2 |
| Creditors (< 1 year) | £0 | £5,340 | £5,105 | £0 |
| Creditors (> 1 year) | £215,977 | £120,438 | £96,938 | £0 |
| Net Current Assets | £215,979 | £120,440 | £96,940 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 6 February 2026 | Registered office address changed | |||
| 6 February 2026 | Appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Micro company accounts | 31 March 2025 |
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