Sirius Environmental Ltd. net worth, address, company information. Free

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Sirius Environmental Ltd (number 07057801) is a private limited company founded on 2009-10-27. The firm is situated at Russel House, Mill Road, Langley Moor DH7 8HJ. Changed on 2017-01-04, the previous name the enterprise utilized was Stratus Environmental Limited. Sirius Environmental Ltd is operating under SIC: 71112 which means "urban planning and landscape architectural activities", SIC: 71122 - "engineering related scientific and technical consulting activities", SIC: 74901 - "environmental consulting activities".

Company details

Name	Sirius Environmental Ltd
Number	07057801
Date of Incorporation:	2009-10-27
End of financial year:	31 December
Address:	Russel House, Mill Road, Langley Moor, DH7 8HJ
SIC code:	71112 - Urban planning and landscape architectural activities 71122 - Engineering related scientific and technical consulting activities 74901 - Environmental consulting activities 39000 - Remediation activities and other waste management services

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Sally R. (in the company from 03 September 2020), Matthew P. (appointment date: 08 March 2010), Patrick K. (appointed on 08 March 2010). 1 secretary is there as well: Sally R. (appointed on 03 September 2020). The Companies House indexes 3 persons of significant control, namely: Sirius Engineering Group Ltd can be reached at Mill Road, Langley Moor, DH7 8HJ Durham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sirius Renewable Energy Ltd can be reached at Mill Road, Langley Moor, DH7 8HJ Durham, County Durham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sirius Renewable Energy Ltd can be reached at Mill Road, Langley Moor, DH7 8HJ Durham. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	638,899	736,494	749,658	861,714	1,280,272	1,186,838	969,248
Total Assets Less Current Liabilities	421,723	460,079	567,797	602,077	333,259	317,703	368,680

People with significant control

Sirius Engineering Group Ltd

7 July 2023

Address	Russel House Mill Road, Langley Moor, Durham, DH7 8HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	04660007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sirius Renewable Energy Ltd

9 March 2020 - 7 July 2023

Address	Russel House Mill Road, Langley Moor, Durham, County Durham, DH7 8HJ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10925888
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sirius Renewable Energy Ltd

6 April 2016 - 9 March 2020

Address	Russel House Mill Road, Langley Moor, Durham, DH7 8HJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08720149
Nature of control:	75,01-100% shares

Filings

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(TM01) 17th October 2023 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)

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(TM01) 17th October 2023 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)
(TM01) 17th October 2023 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 7th July 2023 filed on: 31st, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 7th July 2023 filed on: 31st, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th April 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th April 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 7th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 15th April 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 4th, September 2020 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 3rd September 2020 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(TM02) 3rd September 2020 - the day secretary's appointment was terminated filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 3rd September 2020 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th April 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 8th April 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 9th March 2020 filed on: 3rd, April 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 9th March 2020 filed on: 3rd, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th April 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th April 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 19th, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 15th April 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th January 2017 filed on: 4th, January 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th April 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 15th April 2016: 100.00 GBP capital
(AR01) Annual return drawn up to 27th October 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th October 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 3rd November 2014: 100.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th October 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 28th October 2013: 100.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 11th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th October 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (9 pages)
(AD01) Registered office address changed from Suite 2 Russel House Mill Road Langley Moor County Durham DH7 8HJ on 30th October 2012 filed on: 30th, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th October 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th October 2010 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (9 pages)
(CH01) On 28th October 2010 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 27th October 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (9 pages)
(AA01) Current accounting period extended from 31st October 2010 to 31st December 2010 filed on: 31st, August 2010 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, May 2010 \| mortgage	Free Download (5 pages)
(AP01) New director was appointed on 8th April 2010 filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 8th March 2010: 99.00 GBP filed on: 23rd, March 2010 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on 23rd March 2010 filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 23rd March 2010 filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 36 Raven Drive Thorpe Hesley S61 2UD United Kingdom on 23rd March 2010 filed on: 23rd, March 2010 \| address	Free Download (2 pages)
(AP01) New director was appointed on 23rd March 2010 filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 23rd, March 2010 \| resolution	Free Download (18 pages)
(SH02) Sub-division of shares on 8th March 2010 filed on: 23rd, March 2010 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 23rd March 2010 filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed enfide LIMITEDcertificate issued on 29/10/09 filed on: 29th, October 2009 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 29th, October 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, October 2009 \| incorporation	Free Download (15 pages)

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