SIRIUS ECODEV (HIGH MEADOWS II) LIMITED

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £4.00 £0.00 2024 year on year

Total assets £55.24K £34.36K 2024 year on year

Total Liabilities £55.24K £34.36K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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

4 active 1 resigned

Show resigned officers

						Status
Giles White	Director	British	England	50	17 Feb 2025	Active
Nicholas John Davies	Director	British	England	58	20 Jun 2023	Active
Stuart William Whiteford	Director	British	England	44	20 Jun 2023	Active
Timothy Giles Redpath	Director	British	England	60	20 Jun 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hive Ethical Project Developments Limited

United Kingdom

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

See All Controllers

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

EP REORGCO LIMITED united kingdom

SIRIUS ECODEV (HIGH MEADOWS II) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with no updates	View(3 pages)
17 Feb 2025	Officers	Termination of James Henry Steynor as director on 2025-02-17	View(1 page)
17 Feb 2025	Officers	Appointment of Mr Giles White as director on 2025-02-17	View(2 pages)
25 Nov 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)