Sirius Renewable Energy (Investments) Limited
- Company number
- 12889668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2020
- Nature of business
- Production of electricity
Other specialised construction activities n.e.c. - Corporate group
- Glyncastle Group Ltd (574 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew James Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Sep 2020 | 2 Mar 2023 |
| Mr Nicholas John Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Sep 2020 | 2 Mar 2023 |
| Mr Patrick Edward Kane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Sep 2020 | 2 Mar 2023 |
| Glyncastle Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2023 | |
| Mp1 Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2023 | |
| Spark Renewable Energy Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £225,496 | 0 |
| 31 Dec 2024 | - | £1,746,010 | 0 |
| 31 Dec 2023 | - | £337,053 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£25,161 | £27,544 | 0 |
Connections
Owned by
Sirius Renewable Energy (Investments) Limited → Glyncastle Group Ltd
Controls
- Cellarhead Bess Ltd (13082487)
- Sirius Ecodev (Calder) Limited (13288061)
- Sirius Ecodev (High Meadows) Limited (15779677)
- Sirius Ecodev (Lambeeth Ii) Limited (15714584)
- Sirius Ecodev (Meyrick) Limited (15743660)
- Sirius Ecodev (Pen Yr Heol) Ltd (13280429)
- Sirius Ecodev (Stirling) Ltd (13459817)
- Sirius Ecodev (Worcester) Limited (13319776)
- Siriusecodev (Gastard) Ltd (14807829)
- Siriusecodev (Minety) Ltd (14552227)
Companies at the same address
- Sirius Ecodev (High Meadows Ii) Limited (14948526)
- Sirius Ecodev (High Meadows) Limited (15779677)
- Siriusecodev (Gastard) Ltd (14807829)