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SIRIUS ENGINEERING GROUP LTD

Private limited company (Ltd.) Active

in

Registration No.
04660007
Incorporation Date
2003-02-10
Company Type
Private limited company (Ltd.)
Address
DURHAM, United Kingdom
Website
www.thesiriusgroup.com/
Source: Companies House

SIRIUS ENGINEERING GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 04660007, and its current status with Companies House is active. The company was incorporated on 10 February 2003 and lists its registered address as DURHAM, United Kingdom. 2 shareholders are on record for SIRIUS ENGINEERING GROUP LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for SIRIUS ENGINEERING GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SEGL GROUP LTD, holding 96.3% — a majority holding — followed by SIRIUS ENGINEERING GROUP LTD EMPLOYEE BENEFIT TRUST at 3.7%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SEGL GROUP LTD 96.3% Companies House
SIRIUS ENGINEERING GROUP LTD EMPLOYEE BENEFIT TRUST 3.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for SIRIUS ENGINEERING GROUP LTD are current appointments, filed with Companies House. Matthew Powell (appointed 2003-09-01) and Patrick Kane (appointed 2003-09-01) both serve as Director; Sally Robinson (appointed 2020-09-03) serves as Company Secretary. The remaining 2 records shown (Paul Taylor and Douglas Mill) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SIRIUS ENGINEERING GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
Matthew Powell ACTIVE

Appointed
2003-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Patrick Kane ACTIVE

Appointed
2003-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Sally Robinson ACTIVE

Appointed
2020-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PT
Paul Taylor RESIGNED

Appointed
2003-09-01
Resigned
2023-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Douglas Mill RESIGNED

Appointed
2003-09-01
Resigned
2020-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SIRIUS ENGINEERING GROUP LTD sits 1 level below its ultimate parent, SIRIUS EOT LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SIRIUS EOT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SIRIUS ENGINEERING GROUP LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SIRIUS EOT LIMITED
United Kingdom
SIRIUS RENEWABLE ENERGY LTD
United KingdomGB 10925888

SIRIUS PLANT LTD
United KingdomGB 10518182

SIRIUS ENVIRONMENTAL LTD
United KingdomGB 07057801

SIRIUS DRILLING LTD
United KingdomGB 07502493

SIRIUS CIVIL ENGINEERING LIMITED
United KingdomGB 05158885

SIRIUS PLANNING LTD
United KingdomGB 10518189

SIRIUS GEOTECHNICAL LTD
United KingdomGB 04676011

SIRIUS REMEDIATION LIMITED
United KingdomGB 04860112

+1 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SIRIUS ENGINEERING GROUP LTD?

Two shareholders are currently on record for SIRIUS ENGINEERING GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEGL GROUP LTD, holding 96.3% — a majority holding — followed by SIRIUS ENGINEERING GROUP LTD EMPLOYEE BENEFIT TRUST at 3.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SIRIUS ENGINEERING GROUP LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SIRIUS ENGINEERING GROUP LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SIRIUS ENGINEERING GROUP LTD have on record?

2 shareholders are shown on record for SIRIUS ENGINEERING GROUP LTD.

What is SIRIUS ENGINEERING GROUP LTD's company registration number?

SIRIUS ENGINEERING GROUP LTD's registration number is 04660007, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SIRIUS ENGINEERING GROUP LTD still an active company?

SIRIUS ENGINEERING GROUP LTD's status on Companies House is listed as active.

When was SIRIUS ENGINEERING GROUP LTD incorporated?

SIRIUS ENGINEERING GROUP LTD was incorporated on 10 February 2003, according to Companies House.

What is SIRIUS ENGINEERING GROUP LTD's registered address?

The registered address on file for SIRIUS ENGINEERING GROUP LTD is DURHAM, United Kingdom.

What legal structure is SIRIUS ENGINEERING GROUP LTD registered as?

SIRIUS ENGINEERING GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SIRIUS ENGINEERING GROUP LTD?

Three of the 5 officer records shown for SIRIUS ENGINEERING GROUP LTD are current appointments, filed with Companies House. Matthew Powell (appointed 2003-09-01) and Patrick Kane (appointed 2003-09-01) both serve as Director; Sally Robinson (appointed 2020-09-03) serves as Company Secretary. The remaining 2 records shown (Paul Taylor and Douglas Mill) are former appointments that have since been resigned. Management authority at SIRIUS ENGINEERING GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIRIUS ENGINEERING GROUP LTD have a parent company or subsidiaries?

SIRIUS ENGINEERING GROUP LTD sits 1 level below its ultimate parent, SIRIUS EOT LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SIRIUS ENGINEERING GROUP LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIRIUS ENGINEERING GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SIRIUS ENGINEERING GROUP LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIRIUS ENGINEERING GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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