Sirius Ecodev (High Meadows) Limited

Active15779677 Private limited company
Incorporated
15 June 2024 (2 years)
Previously known as
Sirius Ecodev (High Meadows II) Limited (until 25 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Micro entity
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
28 June 2027
Last conf. stmt
14 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 12 January 2026
British
Born December 1978 (47)
Officer history (1 former)
16 September 2026
Resigned Redpath, Timothy Giles as Director
12 January 2026
Appointed Mole, Timothy Richard as Director
15 June 2024
Appointed Redpath, Timothy Giles as Director

Ownership 3 active

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

Corporate entity · Notified 15 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13070130
Corporate entity · Notified 15 June 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 12889668
Corporate entity · Notified 15 June 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 10276309

Financials

Balance sheet detail
2024
Shareholder Funds£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
18 June 2026Confirmation statement with no updates14 June 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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