Introduction
Watch Company
S
SIRIUS ECODEV (HIGH MEADOWS) LIMITED
SIRIUS ECODEV (HIGH MEADOWS) LIMITED is an active company incorporated on 15 June 2024 with the registered office located in Durham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. SIRIUS ECODEV (HIGH MEADOWS) LIMITED was registered 1 year ago.(SIC: 43999)
Status
active
Active since 1 years ago
Company No
15779677
LTD Company
Age
1 Years
Incorporated 15 June 2024
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: 15 June 2024 - 31 December 2024(7 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 14 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
SIRIUS ECODEV (HIGH MEADOWS II) LIMITED
From: 15 June 2024To: 25 November 2024
Address
Russell House Littleburn Industrial Estate Langley Moor Durham, DH7 8HJ,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
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
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Nicholas John
ActivePark Approach, LeedsLS15 8GB
Born November 1967
Director
Appointed 15 Jun 2024
DAVIES, Nicholas John
Park Approach, LeedsLS15 8GB
Born November 1967
Director
15 Jun 2024
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
REDPATH, Timothy Giles
ActiveWoodington Road, RomseySO51 6DQ
Born April 1965
Director
Appointed 15 Jun 2024
REDPATH, Timothy Giles
Woodington Road, RomseySO51 6DQ
Born April 1965
Director
15 Jun 2024
Active
WHITEFORD, Stuart William
ActiveDunchideock, ExeterEX2 9UA
Born March 1981
Director
Appointed 15 Jun 2024
WHITEFORD, Stuart William
Dunchideock, ExeterEX2 9UA
Born March 1981
Director
15 Jun 2024
Active
STEYNOR, James Henry
ResignedWhitchurch, Ross On WyeHR9 6DF
Born June 1956
Director
Appointed 15 Jun 2024
Resigned 17 Feb 2025
STEYNOR, James Henry
Whitchurch, Ross On WyeHR9 6DF
Born June 1956
Director
15 Jun 2024
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
3
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 15 Jun 2024
Hive Ethical Project Developments Ltd
Dunchideock, ExeterEX2 9UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2024
Active
Littleburn Industrial Estate, DurhamDH7 8HJ
Nature of Control
Significant influence or control
Notified 15 Jun 2024
Sirius Renewable Energy (Investments) Ltd
Littleburn Industrial Estate, DurhamDH7 8HJ
Significant influence or control
15 Jun 2024
Active
Ecodev Group Ltd
ActiveRoss Park, Ross-On-WyeHR9 7US
Nature of Control
Significant influence or control
Notified 15 Jun 2024
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
25 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2024