Sirius Ecodev (Clapham) Limited
Company 13138554 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.
4 directors on the board
- Timothy Giles Redpath Director · appointed 2022
- Timothy Richard Mole Director · appointed 2026
- Stuart William Whiteford Director · appointed 2022
- Nicholas John Davies Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Timothy Giles Redpath Director · appointed 2022
- Timothy Richard Mole Director · appointed 2026
- Stuart William Whiteford Director · appointed 2022
- Nicholas John Davies Director · appointed 2021
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
- Sirius Ecodev (Tealing) LTD 4 shared directors
- Sirius Ecodev (Vause) LTD 4 shared directors
- Sirius Ecodev (Arbury) Limited 4 shared directors
- Sirius Ecodev (Lambeeth) Limited 4 shared directors
- Sirius Ecodev (Toronto) Limited 4 shared directors
- Sirius Ecodev (High Meadows II) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 13138554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2021 |
| 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.
- Hive Ethical Project Developments Limited
25-50% shares, 25-50% voting · notified 2022-02-24 - Sirius Renewable Energy (Investments) Limited ceased 2022-02-24
25-50% shares, 25-50% voting · notified 2021-01-18 - Ecodev Group LTD ceased 2022-02-24
25-50% shares, 25-50% voting · notified 2021-01-18
Officers (6)
- Timothy Richard Mole Director · appointed 2026
- Timothy Giles Redpath Director · appointed 2022
- Stuart William Whiteford Director · appointed 2022
- Nicholas John Davies Director · appointed 2021
Show 2 former officers
- Giles White Director · appointed 2025 · resigned 2026
- James Henry Steynor Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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