Introduction
Watch Company
S
SIRIUS ECODEV (ARBURY) LIMITED
SIRIUS ECODEV (ARBURY) LIMITED is an active company incorporated on 18 January 2021 with the registered office located in County Durham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. SIRIUS ECODEV (ARBURY) LIMITED was registered 5 years ago.(SIC: 43999)
Status
active
Active since 5 years ago
Company No
13138376
LTD Company
Age
5 Years
Incorporated 18 January 2021
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 23 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Russel House Mill Road Langley Moor County Durham, DH7 8HJ,
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
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...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Nicholas John
ActiveThorpe Park, LeedsLS15 8GB
Born November 1967
Director
Appointed 18 Jan 2021
DAVIES, Nicholas John
Thorpe Park, LeedsLS15 8GB
Born November 1967
Director
18 Jan 2021
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
REDPATH, Timothy Giles
ActiveWoodington Road, RomseySO51 6DQ
Born April 1965
Director
Appointed 02 Mar 2022
REDPATH, Timothy Giles
Woodington Road, RomseySO51 6DQ
Born April 1965
Director
02 Mar 2022
Active
WHITEFORD, Stuart William
ActiveDunchideock, ExeterEX2 9UA
Born March 1981
Director
Appointed 02 Mar 2022
WHITEFORD, Stuart William
Dunchideock, ExeterEX2 9UA
Born March 1981
Director
02 Mar 2022
Active
STEYNOR, James Henry
ResignedWhitchurch, Ross-On-WyeHR9 6DF
Born June 1956
Director
Appointed 18 Jan 2021
Resigned 17 Feb 2025
STEYNOR, James Henry
Whitchurch, Ross-On-WyeHR9 6DF
Born June 1956
Director
18 Jan 2021
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
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dunchideock, ExeterEX2 9UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2022
Hive Ethical Project Developments Limited
Dunchideock, ExeterEX2 9UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2022
Active
Langley Moor, Durham
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2021
Ceased 02 Mar 2022
Sirius Renewable Energy (Investments) Limited
Langley Moor, Durham
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2021
Ceased 02 Mar 2022
Ceased
Ecodev Group Ltd
CeasedWhitchurch, Ross-On-Wye
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2021
Ceased 02 Mar 2022
Ecodev Group Ltd
Whitchurch, Ross-On-Wye
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2021
Ceased 02 Mar 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
12 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2022
9 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2021