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Nom

Sirius Engineering Group 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
15 mars 2018
Société Numéro de Registre 04660007 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Sirius Engineering Group LTD | Sirius
  • Sirius Engineering Group LTD Sirius
  • 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 (5)

    Source: Companies House
    gb-flag GB Segl Group Limited Status: Active Notified: 17/10/2023 Companies House Number: 15200830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kane, Patrick Edward Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Date of Birth: 03/1970 Nature of Control
  • Significant influence or control
  • Mill, Douglas Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
  • Powell, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
  • Taylor, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Kane, Patrick Edward Langley Moor, Durham Status: Active Notified: 01/09/2003 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Matthew James Langley Moor, Durham Status: Active Notified: 01/09/2003 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Sally Langley Moor, Durham Status: Active Notified: 03/09/2020 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Sally Langley Moor, Durham Status: Active Notified: 03/09/2020 Role: Secretary
    Mill, Douglas Langley Moor, Durham Status: Ceased Notified: 01/09/2003 Ceased: 17/10/2023 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Paul John Langley Moor, Durham Status: Ceased Notified: 01/09/2003 Ceased: 17/10/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Sirius Civil Engineering LTD Status: Active Notified: 07/07/2023 Companies House Number: 05158885 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 Sirius Demolition LTD Status: Active Notified: 06/04/2016 Companies House Number: 06675850 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sirius Drilling LTD Status: Active Notified: 18/09/2023 Companies House Number: 07502493 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 Sirius Environmental LTD Status: Active Notified: 07/07/2023 Companies House Number: 07057801 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 Sirius Geotechnical LTD Status: Active Notified: 06/04/2016 Companies House Number: 04676011 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sirius Midlands LTD Status: Active Notified: 01/01/2019 Companies House Number: 06675852 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 Sirius Planning LTD Status: Active Notified: 07/07/2023 Companies House Number: 10518189 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 Sirius Plant LTD Status: Active Notified: 03/03/2020 Companies House Number: 10518182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sirius Remediation Limited Status: Active Notified: 06/04/2016 Companies House Number: 04860112 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sothis Group LTD Status: Active Notified: 01/01/2019 Companies House Number: 06675487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors