Company · London
Sirius Ecodev (Stirling) LTD
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Giles Alistair White 2025-2026 View profile
- James Henry Steynor 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 16/06/2021
- Registered office
- London
- Previous names
- Sirius Ecodev (Keithick 2) Limited (until 20/10/2021)
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.
- Ecodev Group LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-16 - Sirius Renewable Energy (Investments) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-16
Group
- Sirius Ecodev (Stirling) LTD
is controlled by Ecodev Group LTD
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-06-16 · source: Companies House PSC register - Ecodev Group LTD
is controlled by James Henry Steynor
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-13, ceased 2022-05-11 · source: Companies House PSC register
Ultimately controlled by James Henry Steynor.
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- 12222991
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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.
Financials
- Net assets
- £2
- Total assets
- £831,384
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13459817
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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