SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED

Company number 12889668

3 active persons with significant control / 0 active statements

Spark Renewable Energy Investments Ltd (Active)

• Correspondence address: Russel House, Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ
• Notified on: 2 March 2023
• Governing law: England & Wales
• Legal form: Company Limited By Shares
• Place registered: The Register Of Companies
• Registration number: 14400585
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mp1 Investments Limited (Active)

• Correspondence address: Russel House, Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ
• Notified on: 2 March 2023
• Governing law: England & Wales
• Legal form: Company Limited By Shares
• Place registered: The Register Of Companies
• Registration number: 14400078
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Glyncastle Group Ltd (Active)

• Correspondence address: Russel House, Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ
• Notified on: 2 March 2023
• Governing law: England & Wales
• Legal form: Company Limited By Shares
• Place registered: The Register Of Companies
• Registration number: 14403269
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick Edward Kane (Ceased)

• Correspondence address: Russell House, Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ
• Notified on: 18 September 2020
• Ceased on: 2 March 2023
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Matthew James Powell (Ceased)

• Correspondence address: Russell House, Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ
• Notified on: 18 September 2020
• Ceased on: 2 March 2023
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nicholas John Davies (Ceased)

• Correspondence address: Russell House, Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ
• Notified on: 18 September 2020
• Ceased on: 2 March 2023
• Date of birth: November 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors