Banks Renewables (moor House Wind Farm) Limited in Meadowfield DURHAM

Banks Renewables (moor House Wind Farm) Limited DURHAM

Founded in 2009, Banks Renewables (moor House Wind Farm), classified under reg no. 06969180 is an active company. Currently registered at Inkerman House St. Johns Road DH7 8XL, Durham the company has been in the business for 15 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2010-12-06 Banks Renewables (moor House Wind Farm) Limited is no longer carrying the name Moor House 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 21 May 2024, there were 4 ex directors - Stephen T., Philip D. and others listed below. There were no ex secretaries.

Banks Renewables (moor House 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	06969180
Date of Incorporation	Wed, 22nd Jul 2009
Industry	Production of electricity
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (40 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: 22 July 2009

Stephen T.

Position: Director

Appointed: 18 November 2010

Resigned: 28 May 2013

Philip D.

Position: Director

Appointed: 18 November 2010

Resigned: 30 November 2015

Neil B.

Position: Director

Appointed: 22 July 2009

Resigned: 18 September 2012

Ian M.

Position: Director

Appointed: 22 July 2009

Resigned: 31 December 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Kmh 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 entity in the persons with significant control register is Banks Renewables Limited that put Durham, England as the 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.

Kmh 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	10361629
Notified on	3 November 2016
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	2387216
Notified on	6 April 2016
Ceased on	3 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Moor House Wind Farm	December 6, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 23rd, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 23rd, June 2023	accounts	Free Download (27 pages)
CH01	On 2022-06-29 director's details were changed filed on: 6th, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 22nd, April 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 28th, June 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 16th, June 2020	accounts	Free Download (26 pages)
AUD	Auditor's resignation filed on: 4th, September 2019	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2019	resolution	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 20th, June 2018	accounts	Free Download (23 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 2016-09-30 filed on: 21st, July 2017	accounts	Free Download (13 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
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16 filed on: 10th, July 2017	other	Free Download
CH01	On 2017-04-07 director's details were changed filed on: 11th, April 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 13th, March 2017	resolution	Free Download (3 pages)
MR01	Registration of charge 069691800002, created on 2017-02-28 filed on: 2nd, March 2017	mortgage	Free Download (34 pages)
MR01	Registration of charge 069691800001, created on 2017-02-28 filed on: 2nd, March 2017	mortgage	Free Download (19 pages)
CH01	On 2016-04-21 director's details were changed filed on: 22nd, August 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2015-09-30 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: 7th, June 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15 filed on: 7th, June 2016	other	Free Download (3 pages)
TM01	Director appointment termination date: 2015-11-30 filed on: 3rd, December 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-07-22 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-06-18 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: 24th, June 2015	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2014-09-30 filed on: 24th, June 2015	accounts	Free Download (10 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)
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)
TM01	Director appointment termination date: 2014-08-12 filed on: 12th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-07-22 filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-29: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2013-09-30 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 2013-07-22 filed on: 29th, July 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-06-04 filed on: 4th, June 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-09-30 filed on: 3rd, June 2013	accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2012-10-01 filed on: 1st, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-01 filed on: 1st, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-07-22 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
CH01	On 2012-06-12 director's details were changed filed on: 13th, June 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 20th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-07-22 with full list of members filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 8th, April 2011	accounts	Free Download (11 pages)
AP01	New director was appointed on 2010-12-14 filed on: 14th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-14 filed on: 14th, December 2010	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, December 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed moor house wind farm LIMITEDcertificate issued on 06/12/10 filed on: 6th, December 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-11-18	change of name
AA01	Previous accounting period extended from 2010-07-31 to 2010-09-30 filed on: 10th, November 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 2010-11-04 filed on: 4th, November 2010	address	Free Download (1 page)
CH03	On 2010-09-30 secretary's details were changed filed on: 3rd, November 2010	officers	Free Download (1 page)
CH01	On 2010-09-30 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Durham County Durham DL17 9EU on 2010-10-19 filed on: 19th, October 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-07-22 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2010-01-15 filed on: 15th, January 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, July 2009	incorporation	Free Download (13 pages)

Banks Renewables (moor House Wind Farm) Limited DURHAM

Banks Renewables (moor House Wind Farm) Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Richard D.

David M.

Stephen T.

Philip D.

Neil B.

Ian M.

People with significant control

Company previous names

Company filings

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