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Nom

Sirius Planning LTD
Adresse
Russel House Mill Road
Langley Moor
County Durham
DH7 8HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10518189 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)71112 - Activités d'architecture
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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: 09/12/2016 Ceased: 09/03/2020 Companies House Number: 08720149 Nature of Control
  • Ownership of shares - 75% or more
    •
    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
    •

    Officers (7)

    Source: Companies House
    Davies, Nicholas John Langley Moor, County Durham, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kane, Patrick Edward Langley Moor, County Durham, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Matthew James Langley Moor, County Durham, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Sally Langley Moor, County Durham, United Kingdom Status: Active Notified: 03/09/2020 Role: Secretary
    Robinson, Sally Langley Moor, County Durham, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mill, Douglas Langley Moor, County Durham, United Kingdom Status: Ceased Notified: 09/12/2016 Ceased: 17/10/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Paul John Langley Moor, County Durham, United Kingdom Status: Ceased Notified: 25/06/2019 Ceased: 17/10/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British