Introduction
Watch Company
S
SIRIUSECODEV (MINETY) LTD
SIRIUSECODEV (MINETY) LTD is an active company incorporated on 21 December 2022 with the registered office located in Langley Moor. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SIRIUSECODEV (MINETY) LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14552227
LTD Company
Age
3 Years
Incorporated 21 December 2022
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 18 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Russel House Mill Road Langley Moor, DH7 8HJ,
Previous Addresses
The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom
From: 21 December 2022To: 17 February 2023
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
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, Nick
ActiveMill Road, Langley MoorDH7 8HJ
Born November 1967
Director
Appointed 21 Dec 2022
DAVIES, Nick
Mill Road, Langley MoorDH7 8HJ
Born November 1967
Director
21 Dec 2022
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
ResignedMill Road, Langley MoorDH7 8HJ
Born June 1956
Director
Appointed 21 Dec 2022
Resigned 17 Feb 2025
STEYNOR, James Henry
Mill Road, Langley MoorDH7 8HJ
Born June 1956
Director
21 Dec 2022
Resigned 17 Feb 2025
Resigned
WHITE, Giles
ResignedSt. James's Street, LondonSW1A 1EF
Born July 1975
Director
Appointed 17 Feb 2025
Resigned 06 Feb 2026
WHITE, Giles
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
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 21 Dec 2022
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
21 Dec 2022
Active
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 21 Dec 2022
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
21 Dec 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023