| Company Name | Sirus Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08785646 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2013(10 years, 5 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
| Previous Name | Infrarad Eco Solutions Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Gary William Fearon |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2020(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit Ff10 Sladen Wood Mill Todmorden Road Littleborough OL15 9EW |
| Director Name | Mr Christopher Constantine Jay |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lines House 76-78 High Street Stevenage Hertfordshire SG1 3DW |
| Director Name | Mr Thomas James Hill |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit Ff10 Sladen Wood Mill Todmorden Road Littleborough OL15 9EW |
Contact
| Website | infrarads.co.uk |
|---|
Location
| Registered Address | Unit Ff10 Sladen Wood Mill Todmorden Road Littleborough OL15 9EW |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Tom Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
|---|---|
| 3 October 2017 | Registered office address changed from 20 Millcrest Close Worsley Manchester M28 1YE England to 23 Church Street Orrell Wigan WN5 8TG on 3 October 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 4 April 2016 | Registered office address changed from 4 Broom Walk Stevenage Hertfordshire SG1 1UR England to 20 Millcrest Close Worsley Manchester M28 1YE on 4 April 2016 (1 page) |
| 25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Registered office address changed from Lines House 76-78 High Street Stevenage Hertfordshire SG1 3DW to 4 Broom Walk Stevenage Hertfordshire SG1 1UR on 25 February 2016 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 9 May 2014 | Termination of appointment of Christopher Jay as a director (1 page) |
| 8 May 2014 | Appointment of Mr Thomas James Hill as a director (2 pages) |
| 10 April 2014 | Registered office address changed from 29C High Street Stevenage Hertfordshire SG1 3AU on 10 April 2014 (1 page) |
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 21 November 2013 | Incorporation
|