Sirius Ecodev (Meyrick) Limited

Active15743660 Private limited company
Incorporated
26 May 2024 (2 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Micro entity
Region
North East
Address
Russel House Mill Road
Langley Moor
Durham
DH7 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 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 12 January 2026
British
Born December 1978 (47)

Ownership 2 active

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

Corporate entity · Notified 26 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10276309
Corporate entity · Notified 26 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
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 (Meyrick) Limited This company Owns 25–50% of shares
Restore Propco 1 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet detail
2024
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
16 March 2026Confirmation statement with no updates5 March 2026
6 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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