TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sirius Environmental LTD

Adresse
Russel House
Mill Road
Langley Moor
DH7 8HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07057801 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)39000 - Dépollution et autres services de gestion des déchets
71112 - Activités d'architecture
71122 - Activités d'ingénierie
74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Stratus Environmental Limited
  • Enfide Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sirius Engineering Group Ltd Status: Active Notified: 07/07/2023 Companies House Number: 04660007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sirius Renewable Energy Ltd Status: Ceased Notified: 09/03/2020 Ceased: 07/07/2023 Companies House Number: 10925888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sirius Renewable Energy Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Companies House Number: 08720149 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Davies, Nicholas John Thorpe Hesley, England Status: Active Notified: 27/10/2009 Date of Birth: 11/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Kane, Patrick Edward Langley Moor, County Durham Status: Active Notified: 08/03/2010 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Matthew James Langley Moor, Durham, England Status: Active Notified: 08/03/2010 Date of Birth: 08/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    Robinson, Sally Langley Moor, Durham Status: Active Notified: 03/09/2020 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Sally Langley Moor, Durham Status: Active Notified: 03/09/2020 Role: Secretary
    Mill, Douglas Langley Moor Status: Ceased Notified: 08/03/2010 Ceased: 17/10/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Paul John Langley Moor Status: Ceased Notified: 08/03/2010 Ceased: 17/10/2023 Date of Birth: 06/1967 Occupation: None Role: Director Country of Residence: England Nationality: British