SIRIUS ECODEV (HIGH MEADOWS II) LIMITED

Active Durham

Production of electricity

0 employees website.com
Production of electricity
S

SIRIUS ECODEV (HIGH MEADOWS II) LIMITED

Production of electricity

Founded 20 Jun 2023 Active Durham, England 0 employees website.com
Production of electricity

Previous Company Names

SIRIUS ECODEV (GRINDON LEA) LTD 20 Jun 2023 — 25 Nov 2024
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jun 2025 Next due 3 Jul 2026 1 month remaining
Net assets £4 £0 2024 year on year
Total assets £55K £34K 2024 year on year
Total Liabilities £55K £34K 2024 year on year
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 SIRIUS ECODEV (HIGH MEADOWS II) LIMITED (14948526), an active company based in Durham, England. Incorporated 20 Jun 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

£4.00

Total Liabilities

£55.24k

Increased by £34.36k (+165%)

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

3 active
Status
Nicholas John DaviesDirectorBritishEngland5820 Jun 2023Active
Stuart William WhitefordDirectorBritishEngland4520 Jun 2023Active
Timothy Giles RedpathDirectorBritishEngland6120 Jun 2023Active

Shareholders

Shareholders (3)

Hive Ethical Project Developments Limited
50.0%
Ecodev Group Ltd
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 20 Jun 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

SIRIUS ECODEV (HIGH MEADOWS II) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersAppointment of Mr Timothy Richard Mole as director on 12 Jan 2026
6 Feb 2026OfficersTermination of Giles White as director on 12 Jan 2026
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
17 Feb 2025OfficersAppointment of Mr Giles White as director on 17 Feb 2025
6 Feb 2026 Officers

Appointment of Mr Timothy Richard Mole as director on 12 Jan 2026

6 Feb 2026 Officers

Termination of Giles White as director on 12 Jan 2026

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

17 Feb 2025 Officers

Appointment of Mr Giles White as director on 17 Feb 2025

Recent Activity

Latest Activity

Appointment of Mr Timothy Richard Mole as director on 12 Jan 2026

3 months ago on 6 Feb 2026

Termination of Giles White as director on 12 Jan 2026

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 19 Jun 2025 with no updates

10 months ago on 25 Jun 2025

Appointment of Mr Giles White as director on 17 Feb 2025

1 years ago on 17 Feb 2025