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Name

Sirius Renewable Energy (Investments) LTD

Adresse
Russell House
Littleburn Industrial Estat
Langley Moor
Durham
DH7 8HJ
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
22. Februar 2021
FB Name Sirius Renewable Energy (Investments) Limited
Firmenbuch-Nummer 12889668 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)35110 - Elektrizitätserzeugung
43999 - Sonstige spezialisierte Bautätigkeiten a. n. g.
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (6)

Quelle: Companies House
gb-flag GB Glyncastle Group Ltd Status: Aktiv Eintragung: 02.03.2023 Companies House Nummer: 14403269 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mp1 Investments Limited Status: Aktiv Eintragung: 02.03.2023 Companies House Nummer: 14400078 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Spark Renewable Energy Investments Ltd Status: Aktiv Eintragung: 02.03.2023 Companies House Nummer: 14400585 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Davies, Nicholas John Status: Inaktiv Eintragung: 18.09.2020 Löschung: 02.03.2023 Geburtsdatum: 11.1967 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Kane, Patrick Edward Status: Inaktiv Eintragung: 18.09.2020 Löschung: 02.03.2023 Geburtsdatum: 03.1970 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Powell, Matthew James Status: Inaktiv Eintragung: 18.09.2020 Löschung: 02.03.2023 Geburtsdatum: 08.1968 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Quelle: Companies House
    Davies, Nicholas John Langley Moor, Durham, England Status: Aktiv Eintragung: 18.09.2020 Geburtsdatum: 11.1967 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Kane, Patrick Edward Langley Moor, Durham, England Status: Aktiv Eintragung: 18.09.2020 Geburtsdatum: 03.1970 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Powell, Matthew James Langley Moor, Durham, England Status: Aktiv Eintragung: 18.09.2020 Geburtsdatum: 08.1968 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Robinson, Sally Langley Moor, Durham, England Status: Aktiv Eintragung: 03.03.2021 Geburtsdatum: 08.1979 Beschäftigung: Chartered Accountant Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Cellarhead Bess LTD Status: Aktiv Eintragung: 03.03.2021 Companies House Nummer: 13082487 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Sirius Ecodev (Calder) LTD Status: Aktiv Eintragung: 24.03.2021 Companies House Nummer: 13288061 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Sirius Ecodev (Lambeeth II) Limited Status: Aktiv Eintragung: 11.05.2024 Companies House Nummer: 15714584 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sirius Ecodev (Meyrick) Limited Status: Aktiv Eintragung: 26.05.2024 Companies House Nummer: 15743660 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sirius Ecodev (PEN YR Heol) LTD Status: Aktiv Eintragung: 21.03.2021 Companies House Nummer: 13280429 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sirius Ecodev (Stirling) LTD Status: Aktiv Eintragung: 16.06.2021 Companies House Nummer: 13459817 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Sirius Ecodev (Worcester) LTD Status: Aktiv Eintragung: 07.04.2021 Companies House Nummer: 13319776 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Siriusecodev (Gastard) LTD Status: Aktiv Eintragung: 17.04.2023 Companies House Nummer: 14807829 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Siriusecodev (Minety) LTD Status: Aktiv Eintragung: 21.12.2022 Companies House Nummer: 14552227 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Siriusecodev (Rhigos) LTD Status: Aktiv Eintragung: 09.12.2021 Companies House Nummer: 13792374 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors