BANKS RENEWABLES LIMITED - DURHAM


Company Profile Company Filings

Overview

BANKS RENEWABLES LIMITED is a Private Limited Company from DURHAM and has the status: Active.
BANKS RENEWABLES LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387216. The accounts status is FULL and accounts are next due on 30/06/2024.

BANKS RENEWABLES LIMITED - DURHAM

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INKERMAN HOUSE ST. JOHNS ROAD
DURHAM
COUNTY DURHAM
DH7 8XL

This Company Originates in : United Kingdom
Previous trading names include:
GILBERT GRAY LIMITED (until 27/04/2006)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2022-06-30 CURRENT
MR ANDREW SIMON DAVID FISHER Mar 1971 British Director 2015-06-18 CURRENT
MR RICHARD JOHN DUNKLEY Jul 1969 British Director 2009-10-19 CURRENT
MR DAVID JOSEPH MARTIN Nov 1957 British Secretary CURRENT
MR HARRY JAMES BANKS Nov 1940 British Director CURRENT
ROBERT LLEWELLYN WILLIAMS Aug 1971 British Director 2008-04-14 UNTIL 2010-06-22 RESIGNED
MR STEPHEN RICHARD TONKS Oct 1963 British Director 2010-10-20 UNTIL 2013-05-28 RESIGNED
MR GRAHAM SMITH Nov 1961 British Director 2008-12-23 UNTIL 2011-06-30 RESIGNED
MR IAN MICHAEL MORL Nov 1958 British Director 2007-08-14 UNTIL 2009-12-31 RESIGNED
MR STEPHEN RICHARD KLEIN Jun 1961 British Director 2013-07-18 UNTIL 2015-10-13 RESIGNED
MR PHILIP LIONEL DYKE Aug 1962 British Director 2006-10-19 UNTIL 2015-11-30 RESIGNED
JOHN ALWYN DICKENSON Mar 1951 British Director 2006-04-10 UNTIL 2009-04-21 RESIGNED
MR NEIL ANDREW BROWN Jan 1959 British Director 2006-04-10 UNTIL 2012-09-18 RESIGNED
MR COLIN ANDERSON Jul 1970 British Director 2010-11-18 UNTIL 2019-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timec 1638 Limited 2018-07-27 - 2018-07-27 Durham   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Banks Renewables Holdings Limited 2018-07-27 Durham   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Banks Group Limited 2016-04-06 - 2018-07-26 Durham   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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