Introduction
Watch Company
S
SIRIUS ECODEV (PEN YR HEOL) LTD
SIRIUS ECODEV (PEN YR HEOL) LTD is an active company incorporated on 21 March 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 (PEN YR HEOL) LTD was registered 5 years ago.(SIC: 43999)
Status
active
Active since 5 years ago
Company No
13280429
LTD Company
Age
5 Years
Incorporated 21 March 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 20 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Russel House Mill Road Langley Moor County Durham, DH7 8HJ,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Nicholas John
ActiveThorpe Park, LeedsLS15 8GB
Born November 1967
Director
Appointed 21 Mar 2021
DAVIES, Nicholas John
Thorpe Park, LeedsLS15 8GB
Born November 1967
Director
21 Mar 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
STEYNOR, James Henry
ResignedWhitchurch, Ross-On-WyeHR9 6DF
Born June 1956
Director
Appointed 21 Mar 2021
Resigned 17 Feb 2025
STEYNOR, James Henry
Whitchurch, Ross-On-WyeHR9 6DF
Born June 1956
Director
21 Mar 2021
Resigned 17 Feb 2025
Resigned
WHITE, Giles Alistair
ResignedSt James Street, LondonSW1 1EF
Born July 1975
Director
Appointed 17 Feb 2025
Resigned 12 Jan 2026
WHITE, Giles Alistair
St James Street, LondonSW1 1EF
Born July 1975
Director
17 Feb 2025
Resigned 12 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Langley Moor, DurhamDH7 8HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2021
Sirius Renewable Energy (Investments) Limited
Langley Moor, DurhamDH7 8HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2021
Active
Ecodev Group Ltd
ActiveWhitchurch, Ross-On-WyeHR9 6DF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2021
Ecodev Group Ltd
Whitchurch, Ross-On-WyeHR9 6DF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
9 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2021