SIRIUSECODEV (GASTARD) LTD

Active Durham

Production of electricity

0 employees website.com
Production of electricity
S

SIRIUSECODEV (GASTARD) LTD

Production of electricity

Founded 17 Apr 2023 Active Durham, England 0 employees website.com
Production of electricity
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Apr 2025 Next due 9 May 2026 13 days remaining
Net assets £2 £0 2024 year on year
Total assets £33K £33K 2024 year on year
Total Liabilities £33K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Russell House Littleburn Industrial Estate Langley Moor Durham DH7 8HJ England

Full company profile for SIRIUSECODEV (GASTARD) LTD (14807829), an active company based in Durham, England. Incorporated 17 Apr 2023. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£33.33k

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
Mole, Timothy RichardDirectorBritishEngland4712 Jan 2026Active
Nicholas John DaviesDirectorBritishEngland5817 Apr 2023Active

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 17 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 17 Apr 2023
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

SIRIUSECODEV (GASTARD) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersTermination of Giles White as director on 2026-01-12
6 Feb 2026OfficersAppointment of Mr Timothy Richard Mole as director on 2026-01-12
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with no updates
17 Feb 2025OfficersAppointment of Mr Giles White as director on 2025-02-17
6 Feb 2026 Officers

Termination of Giles White as director on 2026-01-12

6 Feb 2026 Officers

Appointment of Mr Timothy Richard Mole as director on 2026-01-12

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with no updates

17 Feb 2025 Officers

Appointment of Mr Giles White as director on 2025-02-17

Recent Activity

Latest Activity

Termination of Giles White as director on 2026-01-12

2 months ago on 6 Feb 2026

Appointment of Mr Timothy Richard Mole as director on 2026-01-12

2 months ago on 6 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 26 Sept 2025

Confirmation statement made on 2025-04-25 with no updates

12 months ago on 28 Apr 2025

Appointment of Mr Giles White as director on 2025-02-17

1 years ago on 17 Feb 2025