# Sirius Renewable Energy (Investments) Limited

## Details

- **Company number:** [12889668](https://find-and-update.company-information.service.gov.uk/company/12889668)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2020
- **Registered office:** RUSSELL HOUSE LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM, DH7 8HJ
- **Nature of business:** [35110](/sic/35110) Production of electricity, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Glyncastle Group Ltd](/group/13) (575 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Sally | director | 3 Mar 2021 |  |
| DAVIES, Nicholas John | director | 18 Sep 2020 |  |
| KANE, Patrick Edward | director | 18 Sep 2020 |  |
| POWELL, Matthew James | director | 18 Sep 2020 |  |



## 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 2021 | -£25,161 | £27,544 | 0 |



## Owned by

Sirius Renewable Energy (Investments) Limited → [Glyncastle Group Ltd](/company/14403269)



## Controls

- [Cellarhead Bess Ltd](/company/13082487) (13082487)
- [Sirius Ecodev (Calder) Limited](/company/13288061) (13288061)
- [Sirius Ecodev (High Meadows) Limited](/company/15779677) (15779677)
- [Sirius Ecodev (Lambeeth Ii) Limited](/company/15714584) (15714584)
- [Sirius Ecodev (Meyrick) Limited](/company/15743660) (15743660)
- [Sirius Ecodev (Pen Yr Heol) Ltd](/company/13280429) (13280429)
- [Sirius Ecodev (Stirling) Ltd](/company/13459817) (13459817)
- [Sirius Ecodev (Worcester) Limited](/company/13319776) (13319776)
- [Siriusecodev (Gastard) Ltd](/company/14807829) (14807829)
- [Siriusecodev (Minety) Ltd](/company/14552227) (14552227)



## Directors' other companies

- [DAVIES, Nicholas John](/person/6371211) - director at [Sirius Ecodev (Vause) Ltd](/company/12121459)
- [DAVIES, Nicholas John](/person/6371211) - director at [Sirius Ecodev (Tealing) Ltd](/company/12111730)
- [DAVIES, Nicholas John](/person/6371211) - director at [Sirius Planning Ltd](/company/10518189)
- [DAVIES, Nicholas John](/person/6371211) - director at [Sirius Renewable Energy Ltd](/company/10925888)
- [DAVIES, Nicholas John](/person/6371211) - director at [Siriusdev (Miners) Ltd](/company/10973568)
- [POWELL, Matthew James](/person/7366137) - director at [Sirius Renewable Energy Ltd](/company/10925888)
- [POWELL, Matthew James](/person/7366137) - director at [Sirius Planning Ltd](/company/10518189)
- [ROBINSON, Sally](/person/6915981) - director at [Sirius Renewable Energy Ltd](/company/10925888)
- [ROBINSON, Sally](/person/6915981) - director at [Sirius Remediation Limited](/company/04860112)
- [ROBINSON, Sally](/person/6915981) - director at [Sirius Demolition Ltd](/company/06675850)



## Companies at the same address

- [Sirius Ecodev (High Meadows Ii) Limited](/company/14948526) (14948526)
- [Sirius Ecodev (High Meadows) Limited](/company/15779677) (15779677)
- [Siriusecodev (Gastard) Ltd](/company/14807829) (14807829)