CompanyTrack
S

SIRIUS ECODEV (VAUSE) LTD

Active London

Construction of other civil engineering projects n.e.c.

0 employees
Construction of other civil engineering projects n.e.c.
S

SIRIUS ECODEV (VAUSE) LTD

Construction of other civil engineering projects n.e.c.

Founded 24 Jul 2019 Active London, England 0 employees
Construction of other civil engineering projects n.e.c.
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £4.00
Total assets £260.98K
Total Liabilities £253.89K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover SIRIUS ECODEV (VAUSE) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

£253.89k

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 20212£2£1

Officers

Officers

4 active 2 resigned
Status
Giles Alistair WhiteDirectorBritishEngland5017 Feb 2025Active
Nicholas John DaviesDirectorBritishEngland585 Sept 2020Active
Stuart William WhitefordDirectorBritishEngland4428 Sept 2021Active
Timothy Giles RedpathDirectorBritishEngland6028 Sept 2021Active

Shareholders

Shareholders (3)

Hive Ethical Project Developments Ltd
50.0%
225 Jul 2022
Sirius Renewable Energy (investments) Ltd
25.0%
125 Jul 2022
Ecodev Group Ltd
25.0%
125 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Hive Ethical Project Developments Limited

United Kingdom

Active
Notified 28 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sirius Renewable Energy (investments) Limited

Ceased 28 Sept 2021

Ceased

Sirius Energy Ltd

Ceased 13 Apr 2021

Ceased

Sirius Renewable Energy Ltd

Ceased 9 Mar 2020

Ceased

Ecodev Group Ltd

Ceased 28 Sept 2021

Ceased

Group Structure

Group Structure

HIVE ETHICAL PROJECT DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ETHICAL POWER RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIVE ENERGY LIMITED united kingdom
ETHICAL POWER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETHICAL POWER GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUSTAINABLE ETHICAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
EP REORGCO LIMITED united kingdom
SIRIUS ECODEV (VAUSE) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with no updatesView(3 pages)
17 Feb 2025OfficersTermination of James Henry Steynor as director on 2025-02-17View(1 page)
17 Feb 2025OfficersAppointment of Mr Giles Alistair White as director on 2025-02-17View(2 pages)
23 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-23 with no updatesView(3 pages)
3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with no updates

17 Feb 2025 Officers

Termination of James Henry Steynor as director on 2025-02-17

17 Feb 2025 Officers

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

23 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-23 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

Confirmation statement made on 2025-07-23 with no updates

6 months ago on 23 Jul 2025

Termination of James Henry Steynor as director on 2025-02-17

12 months ago on 17 Feb 2025

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

12 months ago on 17 Feb 2025

Confirmation statement made on 2024-07-23 with no updates

1 years ago on 23 Jul 2024