BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED
DURHAM

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Company number 08231487
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Richard John Dunkley on 7 April 2017; Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mr Richard John Dunkley on 21 April 2016. The most likely internet sites of BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED are www.banksrenewablesbandirranwindfarm.co.uk, and www.banks-renewables-bandirran-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Banks Renewables Bandirran Wind Farm Limited is a Private Limited Company. The company registration number is 08231487. Banks Renewables Bandirran Wind Farm Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Banks Renewables Bandirran Wind Farm Limited is Inkerman House St Johns Road Meadowfield Industrial Estate Durham Dh7 8xl. . MARTIN, David is a Secretary of the company. ANDERSON, Colin is a Director of the company. DUNKLEY, Richard John is a Director of the company. Director DYKE, Philip Lionel has been resigned. Director KLEIN, Stephen Richard has been resigned. Director TONKS, Stephen Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, David
Appointed Date: 27 September 2012
Director
ANDERSON, Colin
Appointed Date: 27 September 2012
55 years old
Director
DUNKLEY, Richard John
Appointed Date: 27 September 2012
56 years old

Resigned Directors

Director
DYKE, Philip Lionel
Resigned: 30 November 2015
Appointed Date: 27 September 2012
63 years old
Director
KLEIN, Stephen Richard
Resigned: 12 August 2014
Appointed Date: 18 July 2013
64 years old
Director
TONKS, Stephen Richard
Resigned: 28 May 2013
Appointed Date: 27 September 2012
62 years old

Persons With Significant Control

Banks Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED Events

11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
22 Aug 2016
Director's details changed for Mr Richard John Dunkley on 21 April 2016
15 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
15 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
...
... and 13 more events
03 Mar 2014
Audit exemption statement of guarantee by parent company for period ending 30/09/13
08 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
22 Jul 2013
Appointment of Mr Stephen Richard Klein as a director
04 Jun 2013
Termination of appointment of Stephen Tonks as a director
27 Sep 2012
Incorporation

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