BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED - DURHAM
Company Profile | Company Filings |
Overview
BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED is a Private Limited Company from DURHAM and has the status: Active.
BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED was incorporated 16 years ago on 30/05/2007 and has the registered number: 06263761. The accounts status is FULL and accounts are next due on 30/06/2024.
BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED was incorporated 16 years ago on 30/05/2007 and has the registered number: 06263761. The accounts status is FULL and accounts are next due on 30/06/2024.
BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED - DURHAM
This company is listed in the following categories:
35110 - Production of electricity
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:
ARMISTEAD WIND FARM LIMITED (until 06/12/2010)
ARMISTEAD WIND FARM LIMITED (until 06/12/2010)
CROSSCO (1031) LIMITED (until 17/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOSEPH MARTIN | Nov 1957 | British | Secretary | 2007-07-25 | CURRENT |
MR RICHARD JOHN DUNKLEY | Jul 1969 | British | Director | 2012-09-18 | CURRENT |
MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Director | 2015-06-18 | CURRENT |
PRIMA DIRECTOR LIMITED | Corporate Director | 2007-05-30 UNTIL 2007-07-25 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-05-30 UNTIL 2007-07-25 | RESIGNED | ||
MR STEPHEN RICHARD TONKS | Oct 1963 | British | Director | 2010-11-18 UNTIL 2013-05-28 | RESIGNED |
MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2007-12-11 UNTIL 2009-12-31 | RESIGNED |
MR STEPHEN RICHARD KLEIN | Jun 1961 | British | Director | 2013-07-18 UNTIL 2014-08-12 | RESIGNED |
MR PHILIP LIONEL DYKE | Aug 1962 | British | Director | 2010-11-18 UNTIL 2015-11-30 | RESIGNED |
MR NEIL ANDREW BROWN | Jan 1959 | British | Director | 2007-07-25 UNTIL 2012-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banks Renewables (Hma Finance) Limited | 2018-07-24 | Durham Co. Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Banks Renewables Limited | 2016-04-06 - 2018-07-24 | Durham Co. Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |