Banks Renewables (penny Hill Wind Farm) Limited. net worth, address, company information. Free

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Banks Renewables (Penny Hill Wind Farm) Limited (Companies House Registration Number 06521870) is a private limited company incorporated on 2008-03-03. The business can be found at Inkerman House St. Johns Road, Meadowfield, Durham DH7 8XL. Changed on 2010-12-06, the previous name this company used was Penny Hill Wind Farm Limited. Banks Renewables (Penny Hill Wind Farm) Limited operates Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Banks Renewables (penny Hill Wind Farm) Limited
Number	06521870
Date of Incorporation:	March 3, 2008
End of financial year:	30 September
Address:	Inkerman House St. Johns Road, Meadowfield, Durham, DH7 8XL
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Andrew F. (in the company from 18 June 2015), Richard D. (appointment date: 18 September 2012). 1 secretary is present: David M. (appointed on 10 March 2008). The official register lists 2 persons of significant control, namely: Banks Renewables (Ph Finance) Limited is located at St John's Road, Meadowfield, DH7 8XL Durham, Co. Durham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Banks Renewables Limited is located at St John's Road, Meadowfield, DH7 8XL Durham, Co. Durham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Banks Renewables (Ph Finance) Limited

24 July 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Banks Renewables Limited

6 April 2016 - 23 May 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (29 pages)
(CH01) On Wednesday 29th June 2022 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 25th, April 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 28th, June 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 16th, June 2020 \| accounts	Free Download (28 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 Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 19th, June 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 25th, June 2017 \| accounts	Free Download (27 pages)
(CH01) On Friday 7th April 2017 director's details were changed filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 21st April 2016 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 16th, May 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 30th November 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 18th June 2015. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 24th, April 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
(TM01) Director's appointment was terminated on Tuesday 12th August 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return for the period up to Monday 3rd March 2014 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 3rd, March 2014 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Thursday 3rd October 2013. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 5th June 2013 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 3rd, June 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return for the period up to Sunday 3rd March 2013 filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Monday 1st October 2012. filed on: 1st, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st October 2012 filed on: 1st, October 2012 \| officers	Free Download (1 page)
(CH01) On Tuesday 12th June 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 20th, April 2012 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, March 2012 \| resolution	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 30th September 2010 filed on: 28th, June 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2011 filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 14th December 2010. filed on: 14th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 14th December 2010. filed on: 14th, December 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed penny hill wind farm LIMITEDcertificate issued on 06/12/10 filed on: 6th, December 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 6th December 2010 filed on: 6th, December 2010 \| resolution	Free Download (1 page)
(AD01) Change of registered office on Tuesday 2nd November 2010 from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom filed on: 2nd, November 2010 \| address	Free Download (1 page)
(CH03) On Thursday 30th September 2010 secretary's details were changed filed on: 1st, November 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 30th September 2010 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 30th September 2010 from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom filed on: 30th, September 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Thursday 30th September 2010 from Pennyhill Wind Farm West Cirnforth Ferryhill County Durham DL17 9EU filed on: 30th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 15th January 2010 filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 31st, December 2009 \| accounts	Free Download (11 pages)
(225) Accounting reference date extended from 31/03/2010 to 30/09/2010 filed on: 26th, August 2009 \| accounts	Free Download (1 page)
(288b) On Thursday 30th April 2009 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 3rd March 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 25/03/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR filed on: 25th, March 2008 \| address	Free Download (1 page)
(288a) On Monday 17th March 2008 Secretary appointed filed on: 17th, March 2008 \| officers	Free Download (3 pages)
(288b) On Wednesday 12th March 2008 Appointment terminated secretary filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 12th March 2008 Appointment terminated director filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 12th March 2008 Appointment terminated director filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 12th March 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (4 pages)
(288a) On Wednesday 12th March 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (4 pages)
(288a) On Wednesday 12th March 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (4 pages)
(NEWINC) Company registration filed on: 3rd, March 2008 \| incorporation	Free Download (13 pages)

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