Introduction
Watch Company
S
SIRIUSECODEV (GASTARD) LTD
SIRIUSECODEV (GASTARD) LTD is an active company incorporated on 17 April 2023 with the registered office located in Durham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SIRIUSECODEV (GASTARD) LTD was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14807829
LTD Company
Age
2 Years
Incorporated 17 April 2023
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 (7 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 25 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Russell House Littleburn Industrial Estate Langley Moor Durham, DH7 8HJ,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
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...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Nicholas John
ActiveLittleburn Industrial Estate, DurhamDH7 8HJ
Born November 1967
Director
Appointed 17 Apr 2023
DAVIES, Nicholas John
Littleburn Industrial Estate, DurhamDH7 8HJ
Born November 1967
Director
17 Apr 2023
Active
MOLE, Timothy Richard
Active2 St. James's Street, LondonSW1A 1EF
Born December 1978
Director
Appointed 12 Jan 2026
MOLE, Timothy Richard
2 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 17 Apr 2023
Resigned 17 Feb 2025
STEYNOR, James Henry
Whitchurch, Ross-On-WyeHR9 6DF
Born June 1956
Director
17 Apr 2023
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
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 17 Apr 2023
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
17 Apr 2023
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 17 Apr 2023
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
17 Apr 2023
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
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2024