Banks Renewables (hma Holdings) Limited is a private limited company situated at Inkerman House St Johns Road, Meadowfield, Durham DH7 8XL. Incorporated on 2018-04-03, this 6-year-old company is run by 2 directors and 1 secretary.
Director Richard D., appointed on 27 June 2018. Director Andrew F., appointed on 27 June 2018.
As far as secretaries are concerned, we can name: David M., appointed on 27 June 2018.
The company is classified as "activities of head offices" (SIC code: 70100). According to CH records there was a change of name on 2018-06-15 and their previous name was Timec 1642 Limited.
The latest confirmation statement was filed on 2023-04-07 and the deadline for the next filing is 2024-04-21. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Inkerman House St Johns Road |
| Office Address2 | Meadowfield |
| Town | Durham |
| Post code | DH7 8XL |
| Country of origin | United Kingdom |
| Registration Number | 11286266 |
| Date of Incorporation | Tue, 3rd Apr 2018 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
Position: Secretary
Appointed: 27 June 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Brookfield Corporation from Toronto, Canada. The abovementioned PSC is categorised as "a for profit corporation", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Harry B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muckle Director Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Brookfield Corporation
181 Bay Street, Suite 300,, Brookfield Place, Toronto, Ontario, Canada
| Legal authority | Ontario |
| Legal form | For Profit Corporation |
| Country registered | Canada |
| Place registered | Ministry Of Government Services |
| Registration number | 1644037 |
| Notified on | 14 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Harry B.
| Notified on | 27 June 2018 |
| Ceased on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 3 April 2018 |
| Ceased on | 27 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1642 | June 15, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-14 filed on: 15th, December 2023 |
officers | Free Download (1 page) |
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