Sirius Renewable Energy LTD
Company 10925888 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.
4 directors on the board
- Matthew James Powell Director · appointed 2019
- Nicholas John Davies Director · appointed 2017
- Patrick Edward Kane Director · appointed 2019
- Sally Robinson Director · appointed 2020
7.2y median 7.1y
average tenure
8.9y
longest tenure
Directors past 6 years
- Matthew James Powell Director · appointed 2019
- Nicholas John Davies Director · appointed 2017
- Patrick Edward Kane Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Matthew James Powell Director · appointed 2019
- Nicholas John Davies Director · appointed 2017
- Patrick Edward Kane Director · appointed 2019
- Sally Robinson Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Construction 22Utilities 20Professional services 10Finance 4Business services 3Dormant 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sirius Environmental LTD 4 shared directors
- Sirius Planning LTD 4 shared directors
- Sirius Renewable Energy (Investments) Limited 4 shared directors
- Sirius Engineering Group LTD 3 shared directors
- Sirius Geotechnical LTD 3 shared directors
- Sirius Remediation Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10925888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2017 |
| 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)
35110 - Production of electricity43999 - Other specialised construction activities n.e.c.
Owned by (2) 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.
- Sirius Engineering Group LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2024-10-25 - Sirius Renewable Energy LTD ceased 2019-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC388550
significant influence (LLP) · notified 2016-04-06 - OC395644
significant influence (LLP) · notified 2016-04-06 - 09505045
25-50% shares · notified 2016-04-06 - 09883844
25-50% shares · notified 2016-04-06 - 10409114
75-100% shares, 75-100% voting · notified 2016-10-04 - SRE (Halfway) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - Sirius Ecodev Group LTD
25-50% shares, 25-50% voting · notified 2020-03-09 - Sedg (Caergeiliog) Limited
25-50% shares, 25-50% voting · notified 2020-03-09 - Siriusdev (Miners) LTD
25-50% shares, 25-50% voting · notified 2020-03-09 - ELM Solar (Darran) Limited ceased 2020-03-24
75-100% shares · notified 2016-04-06 - Sirius Environmental LTD ceased 2020-03-09
75-100% shares · notified 2016-04-06 - SSR Seaton Limited ceased 2016-09-30
25-50% shares · notified 2016-04-06 - Sirius Planning LTD ceased 2020-03-09
75-100% shares · notified 2016-12-09 - Sirius Ecodev Group LTD ceased 2020-03-09
25-50% shares · notified 2017-02-28 - Sedg (Caergeiliog) Limited ceased 2020-03-09
25-50% shares · notified 2017-06-21 - Sirius Renewable Energy LTD ceased 2019-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21 - 10973585 ceased 2020-03-09
25-50% shares · notified 2017-09-20 - Siriusdev (Miners) LTD ceased 2020-03-09
25-50% shares · notified 2017-09-20 - SRE (Halfway) LTD ceased 2020-03-09
75-100% shares · notified 2017-09-25 - Shell Green LTD ceased 2020-03-09
25-50% shares, 25-50% voting, appoints directors (firm) · notified 2017-11-17 - Sirius Ecodev (Tealing) LTD ceased 2020-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-19 - Sirius Ecodev (Vause) LTD ceased 2020-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-24 - Broxburn Energy Storage Limited ceased 2020-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-30 - Sirius Environmental LTD ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - Sirius Planning LTD ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - Infinis (Oaklands) Limited ceased 2021-04-13
75-100% shares, 75-100% voting · notified 2020-07-28 - Dalmarnock Bess LTD ceased 2021-03-03
25-50% shares, 25-50% voting · notified 2020-12-18 - Dalmarnock Bess LTD ceased 2021-04-13
25-50% shares, 25-50% voting · notified 2020-12-18 - Sirius Ecodev (Keithick) LTD ceased 2021-03-03
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-01 - Infinis (Oaklands) Limited ceased 2024-10-04
25-50% shares, 25-50% voting · notified 2021-04-13
Officers (7)
- Sally Robinson Director · appointed 2020
- Sally Robinson Secretary · appointed 2020
- Matthew James Powell Director · appointed 2019
- Patrick Edward Kane Director · appointed 2019
- Nicholas John Davies Director · appointed 2017
Show 2 former officers
- Paul John Taylor Director · appointed 2019 · resigned 2024
- Douglas Mill Secretary · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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