Introduction
Watch Company
S
SIRIUS ECODEV (CALDER) LIMITED
SIRIUS ECODEV (CALDER) LIMITED is an active company incorporated on 24 March 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 (CALDER) LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13288061
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
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: 24 March 2021To: 11 October 2023
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
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...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Nicholas John
Active6th Floor, LondonSW1A 1EF
Born November 1967
Director
Appointed 24 Mar 2021
DAVIES, Nicholas John
6th Floor, LondonSW1A 1EF
Born November 1967
Director
24 Mar 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
STEYNOR, James Henry
ResignedRoss Park, Ross-On-WyeHR9 7US
Born June 1956
Director
Appointed 24 Mar 2021
Resigned 17 Feb 2025
STEYNOR, James Henry
Ross Park, Ross-On-WyeHR9 7US
Born June 1956
Director
24 Mar 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
2
Name
Nature of Control
Notified
Status
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 24 Mar 2021
Sirius Renewable Energy (Investments) 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
24 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
Right to appoint and remove directors
Notified 24 Mar 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
24 Mar 2021
Active
Filing History
15
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