Introduction
Watch Company
S
SIRIUS ECODEV (KEITHICK) LTD
SIRIUS ECODEV (KEITHICK) LTD is an active company incorporated on 1 February 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SIRIUS ECODEV (KEITHICK) LTD was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13170877
LTD Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 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 12 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
2 St James's Street 6th Floor London, SW1A 1EF,
Previous Addresses
Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom
From: 11 October 2023To: 6 February 2026
The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom
From: 1 February 2021To: 11 October 2023
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Nick
ActiveLittleburn Industrial Estate, DurhamDH7 8HJ
Born November 1967
Director
Appointed 01 Feb 2021
DAVIES, Nick
Littleburn Industrial Estate, DurhamDH7 8HJ
Born November 1967
Director
01 Feb 2021
Active
MOLE, Timothy Richard
Active6th Floor, LondonSW1A 1EF
Born December 1978
Director
Appointed 06 Feb 2026
MOLE, Timothy Richard
6th Floor, LondonSW1A 1EF
Born December 1978
Director
06 Feb 2026
Active
REDPATH, Timothy Giles
ActiveWoodington Road, RomseySO51 6DQ
Born April 1965
Director
Appointed 28 Sept 2021
REDPATH, Timothy Giles
Woodington Road, RomseySO51 6DQ
Born April 1965
Director
28 Sept 2021
Active
WHITEFORD, Stuart William
ActiveDunchideock, ExeterEX2 9UA
Born March 1981
Director
Appointed 28 Sept 2021
WHITEFORD, Stuart William
Dunchideock, ExeterEX2 9UA
Born March 1981
Director
28 Sept 2021
Active
STEYNOR, James Henry
ResignedRoss Park, Ross-On-WyeHR9 7US
Born June 1956
Director
Appointed 01 Feb 2021
Resigned 17 Feb 2025
STEYNOR, James Henry
Ross Park, Ross-On-WyeHR9 7US
Born June 1956
Director
01 Feb 2021
Resigned 17 Feb 2025
Resigned
WHITE, Giles Alistair
ResignedSt. James's Street, LondonSW1A 1EF
Born July 1975
Director
Appointed 17 Feb 2025
Resigned 06 Feb 2026
WHITE, Giles Alistair
St. James's Street, LondonSW1A 1EF
Born July 1975
Director
17 Feb 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
4
1 Active
3 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 28 Sept 2021
Hive Ethical Project Developments Limited
Dunchideock, ExeterEX2 9UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2021
Active
Littleburn Industrial Estate, DurhamDH7 8HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Ceased 28 Sept 2021
Sirius Renewable Energy (Investments) Ltd
Littleburn Industrial Estate, DurhamDH7 8HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Ceased 28 Sept 2021
Ceased
Ecodev Group Ltd
CeasedWhitchurch, Ross On WyeHR9 6DF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2021
Ceased 28 Sept 2021
Ecodev Group Ltd
Whitchurch, Ross On WyeHR9 6DF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2021
Ceased 28 Sept 2021
Ceased
Littleburn Industrial Estate, DurhamDH7 8HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2021
Ceased 03 Mar 2021
Sirius Renewable Energy Ltd
Littleburn Industrial Estate, DurhamDH7 8HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2021
Ceased 03 Mar 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2021
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2021
21 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2021
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021