Sirius Planning Ltd
- Company number
- 10518189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2016
- Nature of business
- Urban planning and landscape architectural activities
- Corporate group
- Glyncastle Group Ltd (574 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Matthew James | Director | 21 Oct 2021 | |
| ROBINSON, Sally | Director | 3 Sep 2020 | |
| DAVIES, Nicholas John | Director | 25 Jun 2019 | |
| KANE, Patrick Edward | Director | 25 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sirius Renewable Energy Ltd | Ownership Of Shares 75 To 100 Percent | 9 Dec 2016 | 9 Mar 2020 |
| Sirius Renewable Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2020 | 7 Jul 2023 |
| Sirius Engineering Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | 11 |
| 31 Dec 2021 | - | 8 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £57,002 | 7 |
| 31 Dec 2018 | - | 9 |
| 31 Dec 2017 | - | 9 |
Connections
Owned by
Sirius Planning Ltd → Sirius Engineering Group Ltd → Sirius Eot Limited
Directors’ other companies
- DAVIES, Nicholas John - Director at Sirius Ecodev (Vause) Ltd
- DAVIES, Nicholas John - Director at Sirius Ecodev (Tealing) Ltd
- DAVIES, Nicholas John - Director at Sirius Renewable Energy Ltd
- KANE, Patrick Edward - Director at Sirius Remediation Limited
- KANE, Patrick Edward - Director at Sirius Demolition Ltd
- KANE, Patrick Edward - Director at Sirius Renewable Energy Ltd
- POWELL, Matthew James - Director at Sirius Renewable Energy Ltd
Companies at the same address
- Sirius Ecodev (Arbury) Limited (13138376)
- Sirius Ecodev (Clapham) Limited (13138554)
- Sirius Ecodev (Lambeeth) Limited (13138459)
- Sirius Ecodev (Pen Yr Heol) Ltd (13280429)
- Sirius Ecodev (Toronto) Limited (13138464)
- Sirius Ecodev Group Ltd (10643742)
- Sirius Plant Ltd (10518182)
- Sirius Renewable Energy Ltd (10925888)
- Siriusdev (Miners) Ltd (10973568)