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

Company search

Banks Renewables (Hazlehead Wind Farm) Limited (registration number 05903555) is a private limited company legally formed on 2006-08-11. This company is situated at Inkerman House St. Johns Road, Meadowfield, Durham DH7 8XL. Having undergone a change in 2010-12-06, the previous name the firm used was Hazlehead Wind Farm Limited. Banks Renewables (Hazlehead Wind Farm) Limited is operating under SIC: 35110 that means "production of electricity".

Company details

Name	Banks Renewables (hazlehead Wind Farm) Limited
Number	05903555
Date of Incorporation:	August 11, 2006
End of financial year:	30 September
Address:	Inkerman House St. Johns Road, Meadowfield, Durham, DH7 8XL
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the company, we can name: Andrew F. (appointed on 18 June 2015), Richard D. (appointment date: 18 September 2012). 1 secretary is in the company: David M. (appointed on 26 February 2007). The official register lists 2 persons of significant control, namely: Banks Renewables (Hma Finance) Limited can be reached at St John's Road, Meadowfield, DH7 8XL Durham, Co. Durham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Banks Renewables Limited can be reached at St John's Road, Meadowfield, DH7 8XL Durham, Co. Durham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Banks Renewables (Hma 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	11216984
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Banks Renewables Limited

6 April 2016 - 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	2387216
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/09/30 filed on: 23rd, June 2023 \| accounts	Free Download (29 pages)

	Download filing
(AA) Full accounts for the period ending 2022/09/30 filed on: 23rd, June 2023 \| accounts	Free Download (29 pages)
(CH01) On 2022/06/29 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/09/30 filed on: 22nd, April 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 15th, June 2020 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, September 2019 \| resolution	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 4th, September 2019 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 20th, June 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (25 pages)
(CH01) On 2017/04/07 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/04/21 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/09/30 filed on: 16th, May 2016 \| accounts	Free Download (41 pages)
(TM01) 2015/11/30 - the day director's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/11 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2015/06/18. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/09/30 filed on: 24th, April 2015 \| accounts	Free Download (20 pages)
(TM01) 2014/08/12 - the day director's appointment was terminated filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/08/11 filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/11 capital
(AA) Full accounts for the period ending 2013/09/30 filed on: 3rd, March 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2013/08/11 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2013/07/22. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(TM01) 2013/06/04 - the day director's appointment was terminated filed on: 4th, June 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/09/30 filed on: 3rd, June 2013 \| accounts	Free Download (20 pages)
(TM01) 2012/10/01 - the day director's appointment was terminated filed on: 1st, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/10/01. filed on: 1st, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/08/11 with full list of members filed on: 17th, August 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 for the period ending 2011/09/30 filed on: 20th, April 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2011/08/11 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, April 2011 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2011 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 8th, February 2011 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2011/01/05. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/12/14. filed on: 14th, December 2010 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 6th, December 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hazlehead wind farm LIMITEDcertificate issued on 06/12/10 filed on: 6th, December 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/11/18 change of name
(CH03) On 2010/09/30 secretary's details were changed filed on: 29th, October 2010 \| officers	Free Download (1 page)
(CH01) On 2010/09/30 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/10/29 from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom filed on: 29th, October 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/09/29 from Thrislington Industrial Estate West Cornforth Ferry Hill Co Durham DL17 9EU filed on: 29th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/08/11 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 7th, June 2010 \| accounts	Free Download (11 pages)
(TM01) 2010/01/15 - the day director's appointment was terminated filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 23rd, September 2009 \| miscellaneous	Free Download (1 page)
(225) Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 24th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 20th, January 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 8th, January 2008 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 8th, January 2008 \| accounts	Free Download (10 pages)
(288a) On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (3 pages)
(288a) On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (3 pages)
(363a) Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
(288a) On 2007/03/09 New secretary appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/09 New secretary appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/09 New director appointed filed on: 9th, March 2007 \| officers	Free Download (4 pages)
(288a) On 2007/03/09 New director appointed filed on: 9th, March 2007 \| officers	Free Download (4 pages)
(287) Registered office changed on 08/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 8th, March 2007 \| address	Free Download (1 page)
(288b) On 2007/03/08 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/08 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/08 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 08/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 8th, March 2007 \| address	Free Download (1 page)
(288b) On 2007/03/08 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed hazelhead wind farm LIMITEDcertificate issued on 27/02/07 filed on: 27th, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hazelhead wind farm LIMITEDcertificate issued on 27/02/07 filed on: 27th, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed crossco (1000) LIMITEDcertificate issued on 15/02/07 filed on: 15th, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed crossco (1000) LIMITEDcertificate issued on 15/02/07 filed on: 15th, February 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, August 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 11th, August 2006 \| incorporation

Companies nearby
Banks Renewables (penny Hill Wind Farm) Limited [0.00 mile]
County Durham Community Foundation [0.00 mile]
Banks Renewables (middle Muir Wind Farm) Limited [0.00 mile]
H J Banks (minerals) Limited [0.00 mile]


Banks Renewables (lethans East Wind Farm) Limited [0.00 mile]
Banks Brothers Transport Limited [0.00 mile]
Crossco (281) Limited [0.00 mile]
H J Banks (shotton) Limited [0.00 mile]