Banks Renewables (hl Holdings) Limited is a private limited company that can be found 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 22 June 2018. Director Andrew F., appointed on 22 June 2018.
Changing the topic to secretaries, we can mention: David M., appointed on 22 June 2018.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House data there was a name change on 2018-06-15 and their previous name was Timec 1643 Limited.
The last confirmation statement was filed on 2023-04-13 and the due date for the next filing is 2024-04-27. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent 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 | 11286306 |
| 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 | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 22 June 2018
Position: Secretary
Appointed: 22 June 2018
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Brookfield Corporation from Toronto, Canada. The abovementioned PSC is classified as "a for profit corporation", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is The Banks Group Limited that put Durham, England as the official address. This PSC has a legal form of "a company 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. Moving on, there is Banks Renewables Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", 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 |
The Banks Group Limited
Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, DH7 8XL, England
| Legal authority | United Kingdom (England) |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02267400 |
| Notified on | 26 July 2018 |
| Ceased on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Banks Renewables Limited
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02387216 |
| Notified on | 22 June 2018 |
| Ceased on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1643 | June 15, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control December 14, 2023 filed on: 7th, March 2024 |
persons with significant control | Free Download (2 pages) |
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