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BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED - Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Company Information
- Company registration number
- 07043034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Inkerman House St. Johns Road
- Meadowfield
- Durham
- County Durham
- DH7 8XL Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL UK
Management
- Managing Directors
- DUNKLEY, Richard John
- FISHER, Andrew Simon David
- Company secretaries
- MARTIN, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-14
- Age Of Company 2009-10-14 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Banks Renewables (Ph Finance) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEYSHAM SOUTH WIND FARM LIMITED
- Legal Entity Identifier (LEI)
- 2138004I5XUMYSH2D784
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2021-04-29
- Last Date: 2020-03-18
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BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED Company Description
- BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED is a ltd registered in United Kingdom with the Company reg no 07043034. Its current trading status is "live". It was registered 2009-10-14. It was previously called HEYSHAM SOUTH WIND FARM LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at Inkerman House St. Johns Road .
Get BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banks Renewables (Heysham South Wind Farm) Limited - Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, United Kingdom
- 2009-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-12) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-18) - CS01
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accounts-with-accounts-type-full (2020-06-16) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-09-04) - AUD
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resolution (2019-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-25) - AA
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confirmation-statement-with-updates (2019-03-14) - CS01
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notification-of-a-person-with-significant-control (2019-03-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-12) - PSC07
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-24) - MR04
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confirmation-statement-with-updates (2018-11-05) - CS01
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notification-of-a-person-with-significant-control (2018-10-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-11) - CH01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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change-person-director-company-with-change-date (2016-08-22) - CH01
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accounts-with-accounts-type-full (2016-07-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-24) - AA
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-16) - MR01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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annual-return-company-with-made-up-date (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-03-03) - AA
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memorandum-articles (2014-02-18) - MEM/ARTS
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resolution (2014-02-18) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-10-23) - AR01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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termination-director-company-with-name (2013-06-04) - TM01
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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accounts-with-accounts-type-full (2012-04-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-07-22) - AA01
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
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appoint-person-director-company-with-name (2010-12-14) - AP01
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certificate-change-of-name-company (2010-12-06) - CERTNM
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change-of-name-notice (2010-12-06) - CONNOT
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
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termination-director-company-with-name (2009-11-25) - TM01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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incorporation-company (2009-10-14) - NEWINC
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change-of-name-notice (2009-11-07) - CONNOT
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appoint-person-secretary-company-with-name (2009-12-10) - AP03
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certificate-change-of-name-company (2009-11-07) - CERTNM