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BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED

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

This company is commonly known as Banks Renewables (hook Moor Wind Farm) Limited. The company was founded 17 years ago and was given the registration number 06111462. 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 35110 - Production of electricity.

Company Information

Name:BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED
Company Number:06111462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Inkerman House, St. Johns Road, Meadowfield, Durham, England, DH7 8XL

Secretary27 April 2007Active
Inkerman House, St. Johns Road, Meadowfield, Durham, England, DH7 8XL

Director18 September 2012Active
Inkerman House, St. Johns Road, Meadowfield, Durham, DH7 8XL

Director18 June 2015Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary16 February 2007Active
Inkerman House, St. Johns Road, Meadowfield, Durham, England, DH7 8XL

Director27 April 2007Active
Inkerman House, St. Johns Road, Meadowfield, Durham, England, DH7 8XL

Director18 November 2010Active
Inkerman House, St. Johns Road, Meadowfield, Durham, England, DH7 8XL

Director18 July 2013Active
9 Rowland Crescent, Castle Eden, Hartlepool, TS27 4FE

Director11 December 2007Active
Inkerman House, St. Johns Road, Meadowfield, Durham, England, DH7 8XL

Director18 November 2010Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director16 February 2007Active

People with Significant Control

Banks Renewables (Hl Finance) Limited
Notified on:26 July 2018
Status:Active
Country of residence:England
Address:Inkerman House, St John's Road, Meadowfield, 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:06 April 2016
Status:Active
Country of residence:England
Address:Inkerman House, St John's Road, Meadowfield, Durham, England, DH7 8XL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type full.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-07-06Officers

Change person director company with change date.

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2022-04-22Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2020-06-16Accounts

Accounts with accounts type full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-09-04Auditors

Auditors resignation company.

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2019-09-04Resolution

Resolution.

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2019-06-25Accounts

Accounts with accounts type full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-08-03Incorporation

Memorandum articles.

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2018-08-03Resolution

Resolution.

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2018-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-10Accounts

Accounts with accounts type full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type full.

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