Sirius Ecodev (PEN YR Heol) LTD
Company 13280429 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 2021
First-time vs portfolio directors
Portfolio (2)
- Timothy Richard Mole Director · appointed 2026
- Nicholas John Davies Director · appointed 2021
Left in the last 12 months
- Giles Alistair 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 Group LTD 2 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 13280429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2021 |
| 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 (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 Renewable Energy (Investments) Limited
25-50% shares, 25-50% voting · notified 2021-03-21 - Ecodev Group LTD
25-50% shares, 25-50% voting · notified 2021-03-21
Officers (4)
- Timothy Richard Mole Director · appointed 2026
- Nicholas John Davies Director · appointed 2021
Show 2 former officers
- Giles Alistair 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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