OpenCompanies

Sirius Ecodev (Tealing) Ltd

Company number
12111730
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2019
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Glyncastle Group Ltd (575 companies)

Registered office

2 St James's Street
6th Floor
London
SW1A 1EF

Previous names

  • Ecosirius Ltd (until 9 Dec 2020)

Officers

NameRoleAppointedResigned
MOLE, Timothy Richard Director 6 Feb 2026
REDPATH, Timothy Giles Director 5 Oct 2021
WHITEFORD, Stuart William Director 5 Oct 2021
DAVIES, Nicholas John Director 5 Sep 2020

Control

NameNature of controlNotifiedCeased
Sirius Renewable Energy Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Jul 2019 9 Mar 2020
Sirius Energy Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Mar 2020 13 Apr 2021
Sirius Renewable Energy (Investments) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Apr 2021 5 Oct 2021
Ecodev Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Jul 2019 5 Oct 2021
Hive Ethical Project Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Oct 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 £4 0
31 Dec 2024 £4 0
31 Dec 2023 £4 0
31 Dec 2022 £4 0
31 Dec 2021 £4 0
31 Jul 2020 £2 0

Connections

Owned by

Sirius Ecodev (Tealing) Ltd → Hive Ethical Project Developments Limited → Ethical Power Renewables Limited → Ethical Power Group Limited → Ethical Power Group Holdings Ltd → Sustainable Ethical Holdings Limited

Directors’ other companies

Companies at the same address

Data