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Nom

Sirius DEV (Oaklands) LTD

Adresse
Russell House
Littleburn Industrial Estat
Langley Moor
Durham
DH7 8HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 avril 2021
Company Register Name Infinis (Oaklands) Limited
Company Register Address First Floor, 500 Pavilion Drive
County Durham
NN4 7YJ
Société Numéro de Registre 12774308 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Infinis Solar Limited Status: Active Notified: 04/10/2024 Companies House Number: 09060321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ecodev Group Ltd Status: Ceased Notified: 13/04/2021 Ceased: 04/10/2024 Companies House Number: 10276309 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sirius Renewable Energy Ltd Status: Ceased Notified: 28/07/2020 Ceased: 13/04/2021 Companies House Number: 10925888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sirius Renewable Energy Ltd Status: Ceased Notified: 13/04/2021 Ceased: 04/10/2024 Companies House Number: 10925888 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Long, Jacqueline Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 04/10/2024 Role: Secretary
    Milne, James Huxley Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Stephen Shane Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Nicholas John Langley Moor, County Durham, United Kingdom Status: Ceased Notified: 28/07/2020 Ceased: 04/10/2024 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haywood, Richard Peter Ross-On-Wye, England Status: Ceased Notified: 07/04/2022 Ceased: 04/10/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kane, Patrick Edward Langley Moor, County Durham, United Kingdom Status: Ceased Notified: 28/07/2020 Ceased: 04/10/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steynor, James Henry Ross-On-Wye, England Status: Ceased Notified: 07/04/2022 Ceased: 04/10/2024 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British