Introduction
Watch Company
S
SIRIUS ECODEV GROUP LTD
SIRIUS ECODEV GROUP LTD is an active company incorporated on 28 February 2017 with the registered office located in County Durham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SIRIUS ECODEV GROUP LTD was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10643742
LTD Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Russel House Mill Road Langley Moor County Durham, DH7 8HJ,
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DAVIES, Nicholas John
ActiveMill Road, County DurhamDH7 8HJ
Born November 1967
Director
Appointed 13 Oct 2020
DAVIES, Nicholas John
Mill Road, County DurhamDH7 8HJ
Born November 1967
Director
13 Oct 2020
Active
MOLE, Timothy Richard
ActiveSt. James's Street, LondonSW1A 1EF
Born December 1978
Director
Appointed 12 Jan 2026
MOLE, Timothy Richard
St. James's Street, LondonSW1A 1EF
Born December 1978
Director
12 Jan 2026
Active
MILL, Douglas
ResignedMill Road, County DurhamDH7 8HJ
Secretary
Appointed 28 Feb 2017
Resigned 13 Oct 2020
MILL, Douglas
Mill Road, County DurhamDH7 8HJ
Secretary
28 Feb 2017
Resigned 13 Oct 2020
Resigned
MILL, Douglas
ResignedMill Road, County DurhamDH7 8HJ
Born December 1962
Director
Appointed 28 Feb 2017
Resigned 13 Oct 2020
MILL, Douglas
Mill Road, County DurhamDH7 8HJ
Born December 1962
Director
28 Feb 2017
Resigned 13 Oct 2020
Resigned
STEYNOR, James Henry
ResignedMill Road, County DurhamDH7 8HJ
Born June 1956
Director
Appointed 28 Feb 2017
Resigned 17 Feb 2025
STEYNOR, James Henry
Mill Road, County DurhamDH7 8HJ
Born June 1956
Director
28 Feb 2017
Resigned 17 Feb 2025
Resigned
WHITE, Giles
ResignedSt. James's Street, LondonSW1A 1EF
Born July 1975
Director
Appointed 17 Feb 2025
Resigned 12 Jan 2026
WHITE, Giles
St. James's Street, LondonSW1A 1EF
Born July 1975
Director
17 Feb 2025
Resigned 12 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mill Road, DurhamDH7 8HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Sirius Renewable Energy Ltd
Mill Road, DurhamDH7 8HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Active
Mill Road, County Durham
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Feb 2017
Ceased 09 Mar 2020
Sirius Renewable Energy Ltd
Mill Road, County Durham
Ownership of shares 25 to 50 percent
28 Feb 2017
Ceased 09 Mar 2020
Ceased
Ecodev Group Ltd
ActiveWhitchurch, Ross On Wye
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Feb 2017
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2020
17 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2020
17 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2020
21 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2018