Banks Renewables (lethans East Wind Farm) Limited in Meadowfield Industrial Estate DURHAM - DH7 8XL

You are here: bizstats.co.uk > a-z index > B list > BA list > BAN list > BANK list

Banks Renewables (lethans East Wind Farm) Limited DURHAM

Banks Renewables (lethans East Wind Farm) started in year 2012 as Private Limited Company with registration number 08332209. The Banks Renewables (lethans East Wind Farm) company has been functioning successfully for 12 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.

At present 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 14 May 2024, there were 3 ex directors - Stephen T., Colin A. and others listed below. There were no ex secretaries.

Banks Renewables (lethans East Wind Farm) Limited Address / Contact

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

Company Information / Profile

Registration Number	08332209
Date of Incorporation	Fri, 14th Dec 2012
Industry	Production of electricity
End of financial Year	30th September
Company age	12 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, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Andrew F.

Position: Director

Appointed: 18 June 2015

Richard D.

Position: Director

Appointed: 14 December 2012

David M.

Position: Secretary

Appointed: 14 December 2012

Stephen T.

Position: Director

Appointed: 14 December 2012

Resigned: 28 May 2013

Colin A.

Position: Director

Appointed: 14 December 2012

Resigned: 20 February 2019

Philip D.

Position: Director

Appointed: 14 December 2012

Resigned: 30 November 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Banks Renewables Limited from Durham, England. The abovementioned PSC is classified 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
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 22nd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 22nd, June 2023	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 22nd, June 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 22nd, June 2023	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 22nd, June 2023	other	Free Download (3 pages)
CH01	On June 29, 2022 director's details were changed filed on: 6th, July 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 22nd, April 2022	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 22nd, April 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 22nd, April 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 22nd, April 2022	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (8 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 29th, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 29th, June 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 22nd, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 22nd, June 2020	other	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 22nd, June 2020	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (8 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 27th, June 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 27th, June 2019	other	Free Download (1 page)
TM01	Director appointment termination date: February 20, 2019 filed on: 22nd, February 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 29th, June 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 29th, June 2018	other	Free Download (3 pages)
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 01/10/17 filed on: 29th, June 2018	accounts	Free Download (47 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)
AA	Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 21st, July 2017	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16 filed on: 10th, July 2017	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 filed on: 10th, July 2017	other	Free Download (1 page)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 filed on: 8th, June 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15 filed on: 8th, June 2016	other	Free Download (3 pages)
AR01	Annual return made up to December 14, 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 18, 2015: 1.00 GBP	capital
TM01	Director appointment termination date: November 30, 2015 filed on: 3rd, December 2015	officers	Free Download (1 page)
AP01	On June 18, 2015 new director was appointed. filed on: 2nd, July 2015	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 filed on: 25th, June 2015	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2014 filed on: 25th, June 2015	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 25th, June 2015	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14 filed on: 10th, June 2015	other	Free Download (2 pages)
AR01	Annual return made up to December 14, 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 26, 2015: 1.00 GBP	capital
RP04	Second filing of TM01 previously delivered to Companies House filed on: 23rd, January 2015	document replacement	Free Download (4 pages)
TM01	Director appointment termination date: August 12, 2014 filed on: 12th, August 2014	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2013 filed on: 7th, March 2014	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13 filed on: 3rd, March 2014	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 filed on: 3rd, March 2014	other	Free Download (1 page)
AR01	Annual return made up to December 14, 2013 filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2013: 1.00 GBP	capital
AA01	Current accounting reference period shortened from December 31, 2013 to September 30, 2013 filed on: 17th, December 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2012	incorporation	Free Download (25 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.