CompanyTrack
S

SIRIUS ECODEV (TORONTO) LIMITED

Active County Durham

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
S

SIRIUS ECODEV (TORONTO) LIMITED

Other specialised construction activities n.e.c.

Founded 18 Jan 2021 Active County Durham, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 17 Jan 2025
Net assets £4.00 £0.00 2024 year on year
Total assets £316.01K £9.37K 2024 year on year
Total Liabilities £316.01K £660.12K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom

Credit Report

Discover SIRIUS ECODEV (TORONTO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£4.00

Total Liabilities

£316.01k

Decreased by £660.12k (-68%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 200 (-67%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 20212£2£1

Officers

Officers

4 active 1 resigned
Status
Giles WhiteDirectorBritishEngland5017 Feb 2025Active
Nicholas John DaviesDirectorBritishEngland5818 Jan 2021Active
Stuart William WhitefordDirectorBritishEngland4419 Nov 2021Active
Timothy Giles RedpathDirectorBritishEngland6019 Nov 2021Active

Shareholders

Shareholders (3)

Hive Ethical Project Developments Limited
50.0%
223 Jan 2024
Sirius Renewable Energy (investments) Limited
25.0%
123 Jan 2024
Ecodev Group Ltd
25.0%
123 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hive Ethical Project Developments Limited

United Kingdom

Active
Notified 19 Nov 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sirius Renewable Energy (investments) Limited

Ceased 19 Nov 2021

Ceased

Ecodev Group Ltd

Ceased 19 Nov 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
HIVE ENERGY LIMITED united kingdom
ETHICAL POWER RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (TORONTO) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
17 Feb 2025OfficersTermination of James Henry Steynor as director on 2025-02-17View(1 page)
17 Feb 2025OfficersAppointment of Mr Giles White as director on 2025-02-17View(2 pages)
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with no updatesView(3 pages)
3 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Feb 2025 Officers

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

17 Feb 2025 Officers

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

17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with no updates

3 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

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

12 months ago on 17 Feb 2025

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

12 months ago on 17 Feb 2025

Confirmation statement made on 2025-01-17 with no updates

1 years ago on 17 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Sept 2024