Sirius Ecodev Group LTD
Company 10643742 Active
Connected board network
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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 2026
- Nicholas John Davies Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Timothy Richard Mole Director · appointed 2026
- Nicholas John Davies Director · appointed 2020
Left in the last 12 months
- Giles White Director · appointed 2025 · resigned 2026
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.
Related organisations
- Sedg (Caergeiliog) Limited 2 shared directors
- Shell Green LTD 2 shared directors
- Sirius Ecodev (Tealing) LTD 2 shared directors
- Sirius Ecodev (Vause) LTD 2 shared directors
- Cellarhead Bess LTD 2 shared directors
- Sirius Ecodev (Arbury) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10643742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2017 |
| Address | RUSSEL HOUSE MILL ROAD, LANGLEY MOOR, COUNTY DURHAM, DH7 8HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ecodev Group LTD
25-50% shares · notified 2017-02-28 - Sirius Renewable Energy LTD
25-50% shares, 25-50% voting · notified 2020-03-09 - Sirius Renewable Energy LTD ceased 2020-03-09
25-50% shares · notified 2017-02-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09732294
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 - Sedg (Miners) LTD ceased 2020-03-09
75-100% shares · notified 2017-03-02
Officers (5)
- Timothy Richard Mole Director · appointed 2026
- Nicholas John Davies Director · appointed 2020
Show 3 former officers
- Giles White Director · appointed 2025 · resigned 2026
- Douglas Mill Secretary · appointed 2017 · resigned 2020
- James Henry Steynor Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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