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Name	Sirius Environmental LTD
Address	Russel House Mill Road Langley Moor DH7 8HJ
VAT ID	no VAT ID available
Company No.	07057801 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	39000 - Remediation activities and other waste management services 71112 - Architectural activities 71122 - Engineering activities and related technical consultancy 74901 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Stratus Environmental Limited Enfide Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Sirius Engineering Group Ltd Status: Active Notified: 07/07/2023 Companies House Number: 04660007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sirius Renewable Energy Ltd Status: Ceased Notified: 09/03/2020 Ceased: 07/07/2023 Companies House Number: 10925888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sirius Renewable Energy Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Companies House Number: 08720149 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Davies, Nicholas John Thorpe Hesley, England Status: Active Notified: 27/10/2009 Date of Birth: 11/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Kane, Patrick Edward Langley Moor, County Durham Status: Active Notified: 08/03/2010 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Matthew James Langley Moor, Durham, England Status: Active Notified: 08/03/2010 Date of Birth: 08/1968 Occupation: None 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 Status: Ceased Notified: 08/03/2010 Ceased: 17/10/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Paul John Langley Moor Status: Ceased Notified: 08/03/2010 Ceased: 17/10/2023 Date of Birth: 06/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

All Information about:

Sirius Environmental LTD

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Persons with Significant Control (3)

Officers (7)