GB · Company with significant control
Sirius Renewable Energy (Investments) Ltd
Sirius Renewable Energy (Investments) Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Sirius Renewable Energy (Investments) Ltd
- Type
- Corporate entity
- Registration number
- 12889668
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 3 March 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sirius Renewable Energy (Investments) Ltd's companies
- Main lines of business: production of electricity (5) and other specialised construction activities n.e.c. (3).
- Registered offices in Durham (4), London (3) and Langley Moor (1).
- The companies were incorporated between 2021 and 2024.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Sirius Renewable Energy (Investments) Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SIRIUS ECODEV (HIGH MEADOWS) LIMITED 15779677 · Private Limited Company | Active | 15 June 2024 | Durham | Other specialised construction activities n.e.c. | Has significant influence or control | 15 June 2024 |
| SIRIUS ECODEV (MEYRICK) LIMITED 15743660 · Private Limited Company | Active | 26 May 2024 | Durham | Other specialised construction activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 May 2024 |
| SIRIUS ECODEV (LAMBEETH II) LIMITED 15714584 · Private Limited Company | Active | 11 May 2024 | Durham | Other specialised construction activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 May 2024 |
| SIRIUSECODEV (GASTARD) LTD 14807829 · Private Limited Company | Active | 17 April 2023 | Durham | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 17 April 2023 |
| SIRIUSECODEV (MINETY) LTD 14552227 · Private Limited Company | Active | 21 December 2022 | Langley Moor | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2022 |
| SIRIUS ECODEV (STIRLING) LTD 13459817 · Private Limited Company | Active | 16 June 2021 | London | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2021 |
| SIRIUS ECODEV (WORCESTER) LIMITED 13319776 · Private Limited Company | Active | 7 April 2021 | London | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 7 April 2021 |
| SIRIUS ECODEV (CALDER) LIMITED 13288061 · Private Limited Company | Active | 24 March 2021 | London | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
History
Earlier significant control
Companies where Sirius Renewable Energy (Investments) Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WOODSIDE BESS LTD 14761727 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 27 March 2023 | 24 October 2023 |
| DALMARNOCK BESS LTD 13090868 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 March 2021 | 3 March 2021 |
| SIRIUS ECODEV (KEITHICK) LTD 13170877 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 March 2021 | 28 September 2021 |
Connections
Others with significant control of these companies
- Ecodev Group LtdSIRIUS ECODEV (HIGH MEADOWS) LIMITED
- Hive Ethical Project Developments LtdSIRIUS ECODEV (HIGH MEADOWS) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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