All Information about:

Name	Sirius Ecodev Group LTD
Address	Russel House Mill Road Langley Moor County Durham DH7 8HJ
VAT ID	no VAT ID available
Company No.	10643742 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ecodev Group Ltd Status: Active Notified: 28/02/2017 Companies House Number: 10276309 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Sirius Energy Ltd Status: Active Notified: 09/03/2020 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%

GB Sirius Renewable Energy Ltd Status: Ceased Notified: 28/02/2017 Ceased: 09/03/2020 Companies House Number: 08720149 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Davies, Nicholas John Langley Moor, County Durham, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Steynor, James Henry Langley Moor, County Durham, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB First Renewable Epsilon Limited Status: Active Notified: 15/01/2018 Companies House Number: 09732294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sedg (Miners) LTD Status: Ceased Notified: 02/03/2017 Ceased: 09/03/2020 Companies House Number: 10648802 Nature of Control

Ownership of shares - 75% or more

All Information about:

Sirius Ecodev Group LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)