Banks Renewables (armistead Wind Farm) Limited DURHAM


Founded in 2007, Banks Renewables (armistead Wind Farm), classified under reg no. 06263761 is an active company. Currently registered at Inkerman House St Johns Road DH7 8XL, Durham the company has been in the business for 17 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2010-12-06 Banks Renewables (armistead Wind Farm) Limited is no longer carrying the name Armistead Wind Farm.

At the moment there are 2 directors in the the company, namely Andrew F. and Richard D.. In addition one secretary - David M. - is with the firm. As of 23 May 2024, there were 5 ex directors - Stephen K., Stephen T. and others listed below. There were no ex secretaries.

Banks Renewables (armistead Wind Farm) Limited Address / Contact

Office Address Inkerman House St Johns Road
Office Address2 Meadowfield
Town Durham
Post code DH7 8XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06263761
Date of Incorporation Wed, 30th May 2007
Industry Production of electricity
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Andrew F.

Position: Director

Appointed: 18 June 2015

Richard D.

Position: Director

Appointed: 18 September 2012

David M.

Position: Secretary

Appointed: 25 July 2007

Stephen K.

Position: Director

Appointed: 18 July 2013

Resigned: 12 August 2014

Stephen T.

Position: Director

Appointed: 18 November 2010

Resigned: 28 May 2013

Philip D.

Position: Director

Appointed: 18 November 2010

Resigned: 30 November 2015

Ian M.

Position: Director

Appointed: 11 December 2007

Resigned: 31 December 2009

Neil B.

Position: Director

Appointed: 25 July 2007

Resigned: 18 September 2012

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 30 May 2007

Resigned: 25 July 2007

Prima Director Limited

Position: Corporate Director

Appointed: 30 May 2007

Resigned: 25 July 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Banks Renewables (Hma Finance) Limited from Durham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Banks Renewables Limited that entered Durham, England as the official address. This PSC has a legal form of "a private 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.

Banks Renewables (Hma Finance) Limited

Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11216984
Notified on 24 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Banks Renewables Limited

Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02387216
Notified on 6 April 2016
Ceased on 24 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Armistead Wind Farm December 6, 2010
Crossco (1031) July 17, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 23rd, June 2023
Free Download (28 pages)

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