Ecodev Group LTD
Company 10276309 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Timothy Richard Mole Director · appointed 2025
- Heather Marion Glover Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Timothy Richard Mole Director · appointed 2025
- Heather Marion Glover Director · appointed 2025
Left in the last 12 months
- James Neil Webb Director · appointed 2022 · resigned 2025
- Giles Alistair White Director · appointed 2024 · resigned 2025
- Dorian Puric Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MBM Capital Investments Limited 1 shared director
- Sirius Ecodev Group LTD 1 shared director
- Iver Bess 2 LTD 1 shared director
- Sedg (Caergeiliog) Limited 1 shared director
- Shell Green LTD 1 shared director
- Sirius Ecodev (Tealing) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10276309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2016 |
| Address | 6TH FLOOR, 2 ST. JAMES'S STREET, LONDON, SW1A 1EF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Henry Steynor ceased 2022-05-11
25-50% shares, 25-50% voting, significant influence · notified 2016-07-13 - Antony John Innes Lowther ceased 2022-05-11
25-50% shares, 25-50% voting, significant influence · notified 2016-07-13 - Richard Peter Haywood ceased 2022-05-11
25-50% shares, 25-50% voting, significant influence · notified 2016-07-13 - Restore Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-10 - Rampart Energy Holdings Limited ceased 2025-08-10
75-100% shares · notified 2022-05-11
Owns 77 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sirius Ecodev Group LTD
25-50% shares · notified 2017-02-28 - SBC Johnsons Limited
75-100% shares · notified 2017-04-01 - Iver Bess 2 LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-04-27 - Sedg (Caergeiliog) Limited
25-50% shares · notified 2017-06-21 - Siriusdev (Miners) LTD
25-50% shares · notified 2017-09-20 - 09732294
25-50% shares, 25-50% voting (trust) · notified 2019-01-01 - 12222991
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-23 - Cellarhead Bess LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-15 - 13259291
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-11 - Sirius Ecodev (PEN YR Heol) LTD
25-50% shares, 25-50% voting · notified 2021-03-21 - Sirius Ecodev (Calder) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-24 - Sirius Ecodev (Worcester) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-07 - 13316982
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-07 - 13322756
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-08 - Sirius Ecodev (Stirling) LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-16 - Ecodev (South) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 - Sunbury Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 - Glenrothes Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - Ecodev (Alyth) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 - 13792374
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-09 - Anchor Lane Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Wombourne Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - 13842444
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11 - Severn Road Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - Bearsden Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-14 - Holme Lane Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-21 - Levenside Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26 - Hinksford Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 - Newton Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - 14167268
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - Siriusecodev (Minety) LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-21 - Siriusecodev (Gastard) LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-04-17 - 15038112
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-31 - Iver Bess LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-02 - 15043879
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-02 - Sirius Ecodev (Meyrick) Limited
25-50% shares, 25-50% voting · notified 2024-05-26 - Sirius Ecodev (High Meadows) Limited
significant influence · notified 2024-06-15 - 14724579
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17 - Woodside Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 - NEW Cumnock Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 - 15038149
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 - 15043879
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 - 14724531
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 - Brankston Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 - 15038160
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 - 15038112
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 - Sirius Ecodev (Lambeeth II) Limited
25-50% shares, 25-50% voting · notified 2025-02-27 - Johnsons Generators Limited ceased 2022-06-01
75-100% shares · notified 2017-04-01 - 10973585 ceased 2021-07-09
75-100% shares, 75-100% voting · notified 2017-09-20 - Shell Green LTD ceased 2021-12-21
25-50% shares, 25-50% voting, appoints directors (firm) · notified 2017-11-17
+27 more
Officers (9)
- Timothy Richard Mole Director · appointed 2025
- Heather Marion Glover Director · appointed 2025
Show 7 former officers
- Giles Alistair White Director · appointed 2024 · resigned 2025
- James Neil Webb Director · appointed 2022 · resigned 2025
- Dorian Puric Director · appointed 2022 · resigned 2025
- Tammy Louise James Secretary · appointed 2020 · resigned 2022
- Richard Peter Haywood Director · appointed 2016 · resigned 2024
- Antony John Innes Lowther Director · appointed 2016 · resigned 2022
- James Henry Steynor Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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