Banks Renewables (harting Rig Wind Farm) Limited in Meadowfield DURHAM - DH7 8XL

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Banks Renewables (harting Rig Wind Farm) Limited DURHAM

Founded in 2013, Banks Renewables (harting Rig Wind Farm), classified under reg no. 08791006 is an active company. Currently registered at Inkerman House St John's Road DH7 8XL, Durham the company has been in the business for 11 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Sara S., Andrew F. and Richard D.. In addition one secretary - David M. - is with the firm. As of 14 May 2024, there were 3 ex directors - Stephen K., Colin A. and others listed below. There were no ex secretaries.

Banks Renewables (harting Rig Wind Farm) Limited Address / Contact

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

Company Information / Profile

Registration Number	08791006
Date of Incorporation	Tue, 26th Nov 2013
Industry	Production of electricity
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Sara S.

Position: Director

Appointed: 08 December 2023

Andrew F.

Position: Director

Appointed: 18 June 2015

David M.

Position: Secretary

Appointed: 26 November 2013

Richard D.

Position: Director

Appointed: 26 November 2013

Stephen K.

Position: Director

Appointed: 26 November 2013

Resigned: 12 August 2014

Colin A.

Position: Director

Appointed: 26 November 2013

Resigned: 20 February 2019

Philip D.

Position: Director

Appointed: 26 November 2013

Resigned: 30 November 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Banks Renewables Limited from Durham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2024	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2024	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2024	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2024	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2024	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2024	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2024	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2024	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2024	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2024	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2024	mortgage	Free Download (1 page)
CERTNM	Company name changed banks renewables (harting rig wind farm) LIMITEDcertificate issued on 15/12/23 filed on: 15th, December 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
SH01	Capital declared on December 8, 2023: 20147162.00 GBP filed on: 14th, December 2023	capital	Free Download (3 pages)
AP01	On December 8, 2023 new director was appointed. filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 23rd, June 2023	accounts	Free Download (25 pages)
CH01	On June 29, 2022 director's details were changed filed on: 6th, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 22nd, April 2022	accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 16th, July 2021	incorporation	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 29th, June 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
MR01	Registration of charge 087910060004, created on June 14, 2021 filed on: 28th, June 2021	mortgage	Free Download (12 pages)
MR01	Registration of charge 087910060002, created on June 14, 2021 filed on: 28th, June 2021	mortgage	Free Download (12 pages)
MR01	Registration of charge 087910060010, created on June 14, 2021 filed on: 28th, June 2021	mortgage	Free Download (12 pages)
MR01	Registration of charge 087910060005, created on June 14, 2021 filed on: 28th, June 2021	mortgage	Free Download (12 pages)
MR01	Registration of charge 087910060006, created on June 14, 2021 filed on: 28th, June 2021	mortgage	Free Download (12 pages)
MR01	Registration of charge 087910060007, created on June 14, 2021 filed on: 28th, June 2021	mortgage	Free Download (12 pages)
MR01	Registration of charge 087910060008, created on June 14, 2021 filed on: 28th, June 2021	mortgage	Free Download (12 pages)
MR01	Registration of charge 087910060003, created on June 14, 2021 filed on: 28th, June 2021	mortgage	Free Download (13 pages)
MR01	Registration of charge 087910060009, created on June 14, 2021 filed on: 28th, June 2021	mortgage	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, June 2021	resolution	Free Download (1 page)
MR01	Registration of charge 087910060001, created on June 4, 2021 filed on: 17th, June 2021	mortgage	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 22nd, June 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 22nd, June 2020	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 27th, June 2019	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (7 pages)
TM01	Director appointment termination date: February 20, 2019 filed on: 22nd, February 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 29th, June 2018	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 21st, July 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 21st, July 2017	accounts	Free Download (48 pages)
CH01	On April 7, 2017 director's details were changed filed on: 11th, April 2017	officers	Free Download (2 pages)
CH01	On April 21, 2016 director's details were changed filed on: 22nd, August 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2015 filed on: 15th, June 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 15th, June 2016	accounts	Free Download (42 pages)
TM01	Director appointment termination date: November 30, 2015 filed on: 3rd, December 2015	officers	Free Download (1 page)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 30, 2015: 1.00 GBP	capital
AP01	On June 18, 2015 new director was appointed. filed on: 2nd, July 2015	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/14 filed on: 24th, June 2015	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from November 30, 2014 to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 26, 2014 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
TM01	Director appointment termination date: August 12, 2014 filed on: 15th, August 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2013	incorporation	Free Download (24 pages)

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