BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED
DURHAM LAMB'S HILL WIND FARM LIMITED TIMEC 1226 LIMITED

Hellopages » County Durham » County Durham » DH7 8XL

Company number 06798765
Status Active
Incorporation Date 22 January 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 fifty-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 26 January 2017 with updates; Director's details changed for Mr Richard John Dunkley on 21 April 2016. The most likely internet sites of BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED are www.banksrenewableslambshillwindfarm.co.uk, and www.banks-renewables-lambs-hill-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Banks Renewables Lambs Hill Wind Farm Limited is a Private Limited Company. The company registration number is 06798765. Banks Renewables Lambs Hill Wind Farm Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Banks Renewables Lambs Hill Wind Farm Limited is Inkerman House St Johns Road Meadowfield Durham County Durham Dh7 8xl. . MARTIN, David Joseph is a Secretary of the company. DUNKLEY, Richard John is a Director of the company. FISHER, Andrew Simon David is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director BROWN, Neil Andrew has been resigned. Director DAVISON, Andrew John 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: 14 May 2009
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

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 14 May 2009
Appointed Date: 22 January 2009
Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 14 May 2009
66 years old
Director
DAVISON, Andrew John
Resigned: 14 May 2009
Appointed Date: 22 January 2009
64 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: 14 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 (LAMBS HILL WIND FARM) LIMITED Events

11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
27 Jan 2017
Confirmation statement made on 26 January 2017 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 43 more events
26 May 2009
Appointment terminated secretary muckle secretary LIMITED
26 May 2009
Appointment terminated director andrew davison
26 May 2009
Registered office changed on 26/05/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom
15 May 2009
Company name changed timec 1226 LIMITED\certificate issued on 18/05/09
22 Jan 2009
Incorporation

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