Company · County Durham
Sirius Renewable Energy LTD
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Paul John Taylor 2019-2024 View profile
- Douglas Mill 2017-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Production of electricity; Other specialised construction activities n.e.c.
- Incorporated
- 21/08/2017
- Registered office
- County Durham
- Previous names
- Sirius Energy LTD (until 08/04/2020)
SRE (NYG) LTD (until 04/09/2019)
Ownership
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
Group
- Sirius Renewable Energy LTD
is controlled by Sirius Engineering Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2024-10-25 · source: Companies House PSC register - Sirius Engineering Group LTD
is controlled by Douglas Mill
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-10-17 · source: Companies House PSC register
Ultimately controlled by Douglas Mill.
25 other companies in this group
- Sirius Planning LTD
- SRE (Halfway) LTD
- Sirius Demolition LTD
- OC388550
- Sirius Midlands LTD
- Sirius Engineering Group LTD
- WR (Techboard) Limited
- WR (Alfreton) Limited
- 09505045
- OC306268
- Sirius Plant LTD
- 10409114
- WR (Bennett) Limited
- Sirius Environmental LTD
- Flextime Limited
- WR (Lounge) Limited
- Sothis Group Limited
- WR (Greenfield) Limited
- Sirius Remediation Limited
- WR Energy Limited
- Sirius Geotechnical LTD
- WR (Haregrove) Limited
- WR (PEN Y FAN) Limited
- OC395644
- WR (Gainsborough) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
Directors past 6 years
- Matthew James Powell Director · appointed 2019
- Nicholas John Davies Director · appointed 2017
- Patrick Edward Kane Director · appointed 2019
- Sally Robinson Director · appointed 2020
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10925888
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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