SIRIUS ECODEV (CALDER) LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
S

SIRIUS ECODEV (CALDER) LIMITED

Production of electricity

Founded 24 Mar 2021 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 10 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Mar 2026 Next due 6 Apr 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £216K £90K 2024 year on year
Total Liabilities £216K £90K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 St James's Street 6th Floor London SW1A 1EF England

Full company profile for SIRIUS ECODEV (CALDER) LIMITED (13288061), an active company based in London, England. Incorporated 24 Mar 2021. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£215.98k

Increased by £90.20k (+72%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Davies, Nicholas JohnDirectorBritishEngland5824 Mar 2021Active
Giles Alistair WhiteDirectorBritishEngland5017 Feb 2025Active

Shareholders

Shareholders (2)

Ecodev Group Ltd
50.0%
Sirius Renewable Energy (investments) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ecodev Group Ltd

United Kingdom

Active
Notified 24 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 24 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIRIUS ECODEV (CALDER) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-23 with no updates
6 Feb 2026OfficersAppointment of Mr Timothy Richard Mole as director on 2026-02-06
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Feb 2026OfficersTermination of Giles Alistair White as director on 2026-02-06
10 Nov 2025AccountsAnnual accounts made up to 2025-03-31
29 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-23 with no updates

6 Feb 2026 Officers

Appointment of Mr Timothy Richard Mole as director on 2026-02-06

6 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Feb 2026 Officers

Termination of Giles Alistair White as director on 2026-02-06

10 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-23 with no updates

3 weeks ago on 29 Mar 2026

Appointment of Mr Timothy Richard Mole as director on 2026-02-06

2 months ago on 6 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 6 Feb 2026

Termination of Giles Alistair White as director on 2026-02-06

2 months ago on 6 Feb 2026

Annual accounts made up to 2025-03-31

5 months ago on 10 Nov 2025