SIRIUS ECODEV (STIRLING) LTD

Active London

Production of electricity

0 employees website.com
Production of electricity
S

SIRIUS ECODEV (STIRLING) LTD

Production of electricity

Founded 16 Jun 2021 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

SIRIUS ECODEV (KEITHICK 2) LIMITED 16 Jun 2021 — 20 Oct 2021
Accounts Submitted 12 Feb 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 16 Jun 2025 Next due 29 Jun 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £831K £35K 2025 year on year
Total Liabilities £831K £35K 2025 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 (STIRLING) LTD (13459817), an active company based in London, England. Incorporated 16 Jun 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£831.42k

Increased by £35.03k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Giles Alistair WhiteDirectorBritishEngland5017 Feb 2025Active
Nicholas John DaviesDirectorBritishEngland5816 Jun 2021Active

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
Active
Notified 16 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
Notified 16 Jun 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 (STIRLING) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AccountsAnnual accounts made up to 2025-06-30
11 Feb 2026Persons With Significant ControlChange to Ecodev Group Ltd as a person with significant control on 2026-02-06
6 Feb 2026OfficersTermination of Giles Alistair White as director on 2026-02-06
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Feb 2026OfficersAppointment of Mr Timothy Richard Mole as director on 2026-02-06
12 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

11 Feb 2026 Persons With Significant Control

Change to Ecodev Group Ltd as a person with significant control on 2026-02-06

6 Feb 2026 Officers

Termination of Giles Alistair White 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

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

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 months ago on 12 Feb 2026

Change to Ecodev Group Ltd as a person with significant control on 2026-02-06

2 months ago on 11 Feb 2026

Termination of Giles Alistair White 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

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

2 months ago on 6 Feb 2026