Banks Renewables (heysham South Wind Farm) started in year 2009 as Private Limited Company with registration number 07043034. The Banks Renewables (heysham South Wind Farm) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Durham at Inkerman House St. Johns Road. Postal code: DH7 8XL. Since 2010-12-06 Banks Renewables (heysham South Wind Farm) Limited is no longer carrying the name Heysham South 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 13 May 2024, there were 5 ex directors - Stephen K., Stephen T. and others listed below. There were no ex secretaries.
| Office Address | Inkerman House St. Johns Road |
| Office Address2 | Meadowfield |
| Town | Durham |
| Post code | DH7 8XL |
| Country of origin | United Kingdom |
| Registration Number | 07043034 |
| Date of Incorporation | Wed, 14th Oct 2009 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (48 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 |
Position: Director
Appointed: 18 June 2015
Position: Director
Appointed: 18 September 2012
Position: Secretary
Appointed: 19 November 2009
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Banks Renewables (Ph Finance) 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. Another one in the persons with significant control register is Camvo 201 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 (Ph 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 | 11217309 |
| Notified on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Camvo 201 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 | 08843252 |
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Heysham South Wind Farm | December 6, 2010 |
| Crossco (1171) | November 7, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-09-30 filed on: 23rd, June 2023 |
accounts | Free Download (28 pages) |
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