Sirius Drilling started in year 2011 as Private Limited Company with registration number 07502493. The Sirius Drilling company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Durham at Russel House Mill Road. Postal code: DH7 8HJ. Since December 8, 2016 Sirius Drilling Ltd is no longer carrying the name Sirius Ground Improvement.
At present there are 3 directors in the the company, namely Sally R., Patrick K. and Matthew P.. In addition one secretary - Sally R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Douglas M. who worked with the the company until 3 September 2020.
| Office Address | Russel House Mill Road |
| Office Address2 | Langley Moor |
| Town | Durham |
| Post code | DH7 8HJ |
| Country of origin | United Kingdom |
| Registration Number | 07502493 |
| Date of Incorporation | Mon, 24th Jan 2011 |
| Industry | Test drilling and boring |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 03 September 2020
Position: Secretary
Appointed: 03 September 2020
Position: Director
Appointed: 24 January 2011
Position: Director
Appointed: 24 January 2011
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats established, there is Sirius Engineering Group Ltd from Durham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Douglas M. This PSC has significiant influence or control over the company,. Moving on, there is Paul T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Sirius Engineering Group Ltd
Russel House Littleburn Industrial Estate, Langley Moor, Durham, DH7 8HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 04660007 |
| Notified on | 18 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas M.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2023 |
| Nature of control: |
significiant influence or control |
Paul T.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2023 |
| Nature of control: |
significiant influence or control |
Matthew P.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2023 |
| Nature of control: |
significiant influence or control |
Patrick K.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2023 |
| Nature of control: |
significiant influence or control |
| Sirius Ground Improvement | December 8, 2016 |
| Sirius Renewable Energy | October 3, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 075024930002, created on November 16, 2023 filed on: 22nd, November 2023 |
mortgage | Free Download (7 pages) |
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