Sirius Ecodev (Stirling) Ltd

Active13459817 Private limited company
Incorporated
16 June 2021 (5 years)
Previously known as
Sirius Ecodev (Keithick 2) Limited (until 20 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Micro entity
Region
Greater London
Address
2 St James's Street
6th Floor
London
SW1A 1EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 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 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 16 June 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
Corporate entity · Notified 16 June 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

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ecodev Group Ltd Owns 75–100% of shares
Anchor Lane Bess Ltd Owns 75–100% of shares
Bearsden Bess Ltd Owns 75–100% of shares
Bonsall Bess Ltd DissolvedOwns 75–100% of shares
Brankston Bess Ltd Owns 75–100% of shares
Castle Drive Bess Ltd DissolvedOwns 75–100% of shares
Cellarhead Bess Ltd Owns 25–50% of shares
Coalburn Bess Ltd DissolvedOwns 75–100% of shares
Ecodev (Alyth) Ltd Owns 75–100% of shares
Ecodev (Alyth) Solar Ltd Owns 75–100% of shares
Ecodev (South) Ltd Owns 75–100% of shares
Glenrothes Bess Ltd Owns 75–100% of shares
Hinksford Bess Ltd DissolvedOwns 75–100% of shares
Holme Lane Bess Limited Owns 75–100% of shares
Iver Bess 2 Ltd Owns 75–100% of shares
Iver Bess Ltd Owns 50–75% of shares
Levenside Bess Ltd Proposed for strike-offOwns 75–100% of shares
Sirius Ecodev (Stirling) Ltd This company Owns 25–50% of shares
Restore Propco 1 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
100%
Current Ratio
20785.6x

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£831,424£796,396£557,790
Creditors (< 1 year)£40£53,206£9,600
Creditors (> 1 year)£831,382£743,188£548,188
Net Current Assets£831,384£743,190£548,190
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates15 June 2026
12 February 2026Micro company accounts30 June 2025
11 February 2026Change of details for a person with significant control
6 February 2026Registered office address changed
6 February 2026Appointment of a director
Show all recent filings

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