Sirius Renewable Energy (Investments) Limited
Company 12889668 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 2020
- Nicholas John Davies Director · appointed 2020
- Patrick Edward Kane Director · appointed 2020
- Sally Robinson Director · appointed 2021
5.7y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Matthew James Powell Director · appointed 2020
- Nicholas John Davies Director · appointed 2020
- Patrick Edward Kane Director · appointed 2020
- Sally Robinson Director · appointed 2021
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.
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 LTD 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 | 12889668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2020 |
| Address | RUSSELL HOUSE LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, 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 (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.
- Matthew James Powell ceased 2023-03-02
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-18 - confirmed: also a director of this company - Nicholas John Davies ceased 2023-03-02
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-18 - confirmed: also a director of this company - Spark Renewable Energy Investments LTD
25-50% shares, 25-50% voting · notified 2023-03-02 - MP1 Investments Limited
25-50% shares, 25-50% voting · notified 2023-03-02 - Glyncastle Group LTD
25-50% shares, 25-50% voting · notified 2023-03-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 25 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cellarhead Bess LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-03 - 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 - Sirius Ecodev (Stirling) LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-16 - 13792374
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-09 - 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 - Sirius Ecodev (Lambeeth II) Limited
25-50% shares, 25-50% voting · notified 2024-05-11 - 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 - Sirius Ecodev (Arbury) Limited ceased 2022-03-02
25-50% shares, 25-50% voting · notified 2021-01-18 - Sirius Ecodev (Toronto) Limited ceased 2021-11-19
25-50% shares, 25-50% voting · notified 2021-01-18 - Sirius Ecodev (Clapham) Limited ceased 2022-02-24
25-50% shares, 25-50% voting · notified 2021-01-18 - Infinis (California) Limited ceased 2022-02-24
25-50% shares, 25-50% voting · notified 2021-01-18 - Sirius Ecodev (Lambeeth) Limited ceased 2022-02-28
25-50% shares, 25-50% voting · notified 2021-01-18 - Sirius Ecodev (Keithick) LTD ceased 2021-09-28
25-50% shares, 25-50% voting · notified 2021-03-03 - Dalmarnock Bess LTD ceased 2021-03-03
25-50% shares, 25-50% voting · notified 2021-03-03 - Sirius Ecodev (Tealing) LTD ceased 2021-10-05
25-50% shares, 25-50% voting · notified 2021-04-13 - Broxburn Energy Storage Limited ceased 2021-11-19
25-50% shares, 25-50% voting · notified 2021-04-13 - Shell Green LTD ceased 2021-12-21
25-50% shares, 25-50% voting · notified 2021-04-13 - Sirius Ecodev (Vause) LTD ceased 2021-09-28
25-50% shares, 25-50% voting · notified 2021-04-13 - Dalmarnock Bess LTD ceased 2024-03-04
25-50% shares, 25-50% voting · notified 2021-04-13 - 14746780 ceased 2023-03-21
25-50% shares, 25-50% voting, appoints directors · notified 2023-03-21 - Woodside Bess LTD ceased 2023-10-24
25-50% shares, 25-50% voting, appoints directors · notified 2023-03-27
Officers (4)
- Sally Robinson Director · appointed 2021
- Matthew James Powell Director · appointed 2020
- Nicholas John Davies Director · appointed 2020
- Patrick Edward Kane Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record