SIRIUS RENEWABLE ENERGY LIMITED
LANGLEY MOOR

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 08720149
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address RUSSEL HOUSE, MILL ROAD, LANGLEY MOOR, CO. DURHAM, DH7 8HJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 7 October 2015. The most likely internet sites of SIRIUS RENEWABLE ENERGY LIMITED are www.siriusrenewableenergy.co.uk, and www.sirius-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Sirius Renewable Energy Limited is a Private Limited Company. The company registration number is 08720149. Sirius Renewable Energy Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Sirius Renewable Energy Limited is Russel House Mill Road Langley Moor Co Durham Dh7 8hj. . MILL, Douglas is a Secretary of the company. DAVIES, Nicholas John is a Director of the company. KANE, Patrick Edward is a Director of the company. MILL, Douglas is a Director of the company. POWELL, Matthew James is a Director of the company. TAYLOR, Paul John is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MILL, Douglas
Appointed Date: 01 October 2015
Director
DAVIES, Nicholas John
Appointed Date: 07 October 2013
58 years old
Director
KANE, Patrick Edward
Appointed Date: 07 October 2013
55 years old
Director
MILL, Douglas
Appointed Date: 07 October 2013
62 years old
Director
POWELL, Matthew James
Appointed Date: 07 October 2013
57 years old
Director
TAYLOR, Paul John
Appointed Date: 07 October 2013
58 years old

Persons With Significant Control

Mr Douglas Mill
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Patrick Edward Kane
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Paul John Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Nicholas John Davies Bsc Hons Arics
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Matthew James Powell
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SIRIUS RENEWABLE ENERGY LIMITED Events

07 Nov 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 7 October 2015
24 Mar 2016
Appointment of Douglas Mill as a secretary on 1 October 2015
23 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016
...
... and 2 more events
02 Feb 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 200
09 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
03 Apr 2014
Registration of charge 087201490001, created on 27 March 2014
11 Dec 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2013
Incorporation

SIRIUS RENEWABLE ENERGY LIMITED Charges

27 March 2014
Charge code 0872 0149 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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