BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED
DURHAM MOOR HOUSE WIND FARM LIMITED

Hellopages » County Durham » County Durham » DH7 8XL

Company number 06969180
Status Active
Incorporation Date 22 July 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-five events have happened. The last three records are Director's details changed for Mr Richard John Dunkley on 7 April 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 22/02/2017 ; Registration of charge 069691800002, created on 28 February 2017. The most likely internet sites of BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED are www.banksrenewablesmoorhousewindfarm.co.uk, and www.banks-renewables-moor-house-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Banks Renewables Moor House Wind Farm Limited is a Private Limited Company. The company registration number is 06969180. Banks Renewables Moor House Wind Farm Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Banks Renewables Moor House 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. Director BROWN, Neil Andrew has been resigned. Director DYKE, Philip Lionel 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: 22 July 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

Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 22 July 2009
66 years old

Director
DYKE, Philip Lionel
Resigned: 30 November 2015
Appointed Date: 18 November 2010
63 years old

Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 22 July 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 (MOOR HOUSE WIND FARM) LIMITED Events

11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/02/2017

02 Mar 2017
Registration of charge 069691800002, created on 28 February 2017
02 Mar 2017
Registration of charge 069691800001, created on 28 February 2017
22 Aug 2016
Director's details changed for Mr Richard John Dunkley on 21 April 2016
...
... and 35 more events
03 Nov 2010
Secretary's details changed for Mr David Joseph Martin on 30 September 2010
19 Oct 2010
Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Durham County Durham DL17 9EU on 19 October 2010
11 Aug 2010
Annual return made up to 22 July 2010 with full list of shareholders
15 Jan 2010
Termination of appointment of Ian Morl as a director
22 Jul 2009
Incorporation

BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED Charges

28 February 2017
Charge code 0696 9180 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. land known as land at barmpton hall farm, barmpton…
28 February 2017
Charge code 0696 9180 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…