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Name	Sirius DEV (Oaklands) LTD
Address	Russell House Littleburn Industrial Estat Langley Moor Durham DH7 8HJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 April 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 December 2024
Company Register Name	Infinis (Oaklands) Limited
Company Register Address	First Floor, 500 Pavilion Drive County Durham NN4 7YJ
Company No.	12774308 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Infinis Solar Limited Status: Active Notified: 04/10/2024 Companies House Number: 09060321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ecodev Group Ltd Status: Ceased Notified: 13/04/2021 Ceased: 04/10/2024 Companies House Number: 10276309 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sirius Renewable Energy Ltd Status: Ceased Notified: 28/07/2020 Ceased: 13/04/2021 Companies House Number: 10925888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sirius Renewable Energy Ltd Status: Ceased Notified: 13/04/2021 Ceased: 04/10/2024 Companies House Number: 10925888 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Long, Jacqueline Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 04/10/2024 Role: Secretary

Milne, James Huxley Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Stephen Shane Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Nicholas John Langley Moor, County Durham, United Kingdom Status: Ceased Notified: 28/07/2020 Ceased: 04/10/2024 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haywood, Richard Peter Ross-On-Wye, England Status: Ceased Notified: 07/04/2022 Ceased: 04/10/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kane, Patrick Edward Langley Moor, County Durham, United Kingdom Status: Ceased Notified: 28/07/2020 Ceased: 04/10/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Steynor, James Henry Ross-On-Wye, England Status: Ceased Notified: 07/04/2022 Ceased: 04/10/2024 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sirius DEV (Oaklands) LTD

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Persons with Significant Control (4)

Officers (8)