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BANKS RENEWABLES (HL HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banks Renewables (hl Holdings) Limited. The company was founded 6 years ago and was given the registration number 11286306. The firm's registered office is in DURHAM. You can find them at Inkerman House St Johns Road, Meadowfield, Durham, County Durham. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BANKS RENEWABLES (HL HOLDINGS) LIMITED
Company Number:11286306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom, DH7 8XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inkerman House, St Johns Road, Meadowfield, Durham, United Kingdom, DH7 8XL

Secretary22 June 2018Active
Inkerman House, St Johns Road, Meadowfield, Durham, United Kingdom, DH7 8XL

Director22 June 2018Active
Inkerman House, St Johns Road, Meadowfield, Durham, United Kingdom, DH7 8XL

Director22 June 2018Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary03 April 2018Active
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director03 April 2018Active

People with Significant Control

Brookfield Corporation
Notified on:14 December 2023
Status:Active
Country of residence:Canada
Address:181, Bay Street, Suite 300,, Toronto, Canada,
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Banks Group Limited
Notified on:26 July 2018
Status:Active
Country of residence:England
Address:Inkerman House, St. Johns Road, Durham, England, DH7 8XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Banks Renewables Limited
Notified on:22 June 2018
Status:Active
Country of residence:United Kingdom
Address:Inkerman House, St Johns Road, Durham, United Kingdom, DH7 8XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Muckle Director Limited
Notified on:03 April 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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