BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED
DURHAM BIRNEYKNOWE WIND FARM LIMITED

Hellopages » County Durham » County Durham » DH7 8XL

Company number 06903043
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Director's details changed for Mr Richard John Dunkley on 7 April 2017; Director's details changed for Mr Richard John Dunkley on 21 April 2016. The most likely internet sites of BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED are www.banksrenewablesbirneyknowewindfarm.co.uk, and www.banks-renewables-birneyknowe-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Banks Renewables Birneyknowe Wind Farm Limited is a Private Limited Company. The company registration number is 06903043. Banks Renewables Birneyknowe Wind Farm Limited has been working since 12 May 2009. The present status of the company is Active. The registered address of Banks Renewables Birneyknowe Wind Farm Limited is Inkerman House St Johns Road Meadowfield Durham County Durham Dh7 8xl. . MARTIN, David Joseph is a Secretary of the company. ANDERSON, Colin is a Director of the company. DUNKLEY, Richard John is a Director of the company. FISHER, Andrew Simon David is a Director of the company. Director BROWN, Neil Andrew has been resigned. Director DYKE, Philip Lionel has been resigned. Director KLEIN, Stephen Richard has been resigned. Director MORL, Ian Michael has been resigned. Director TONKS, Stephen Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, David Joseph
Appointed Date: 12 May 2009
Director
ANDERSON, Colin
Appointed Date: 18 November 2010
55 years old
Director
DUNKLEY, Richard John
Appointed Date: 18 September 2012
56 years old
Director
FISHER, Andrew Simon David
Appointed Date: 18 June 2015
54 years old

Resigned Directors

Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 12 May 2009
66 years old
Director
DYKE, Philip Lionel
Resigned: 30 November 2015
Appointed Date: 18 November 2010
63 years old
Director
KLEIN, Stephen Richard
Resigned: 12 August 2014
Appointed Date: 18 July 2013
64 years old
Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 12 May 2009
67 years old
Director
TONKS, Stephen Richard
Resigned: 28 May 2013
Appointed Date: 18 November 2010
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 (BIRNEYKNOWE WIND FARM) LIMITED Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
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 36 more events
28 May 2010
Annual return made up to 12 May 2010 with full list of shareholders
15 Jan 2010
Termination of appointment of Ian Morl as a director
26 Aug 2009
Accounting reference date extended from 31/03/2010 to 30/09/2010
13 May 2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
12 May 2009
Incorporation

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