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Name	Sirius Renewable Energy LTD
Address	Russel House Mill Road 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.	7 July 2024
Company No.	10925888 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity 43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Sirius Energy LTD SRE (NYG) LTD
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

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

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Sirius Engineering Group Ltd Status: Active Notified: 25/10/2024 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

Right to appoint and remove directors as firm

GB Sirius Renewable Energy Limited Status: Ceased Notified: 21/08/2017 Ceased: 02/09/2019 Companies House Number: 08720149 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: 21/08/2017 Date of Birth: 11/1967 Occupation: 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: 25/06/2019 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 Date of Birth: 08/1979 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

Mill, Douglas Langley Moor, County Durham, United Kingdom Status: Ceased Notified: 21/08/2017 Ceased: 25/10/2024 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: 25/10/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB SRE (Halfway) LTD Status: Active Notified: 09/03/2020 Companies House Number: 10980752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sedg (Caergeiliog) Limited Status: Active Notified: 09/03/2020 Companies House Number: 10829184 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 Ecodev Group LTD Status: Active Notified: 09/03/2020 Companies House Number: 10643742 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 Siriusdev (Miners) LTD Status: Active Notified: 09/03/2020 Companies House Number: 10973568 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%

Dalmarnock Bess LTD Status: Ceased Notified: 18/12/2020 Ceased: 03/03/2021 Companies House Number: 13090868 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%

Shell Green LTD Status: Ceased Notified: 09/03/2020 Ceased: 13/04/2021 Companies House Number: 11068994 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%

Sirius DEV (Oaklands) LTD Status: Ceased Notified: 28/07/2020 Ceased: 13/04/2021 Companies House Number: 12774308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sirius Ecodev (Keithick) LTD Status: Ceased Notified: 01/02/2021 Ceased: 03/03/2021 Companies House Number: 13170877 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%

Right to appoint and remove directors

GB Sirius Environmental LTD Status: Ceased Notified: 09/03/2020 Ceased: 07/07/2023 Companies House Number: 07057801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sirius Planning LTD Status: Ceased Notified: 09/03/2020 Ceased: 07/07/2023 Companies House Number: 10518189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sirius Renewable Energy LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)