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
Resigned Directors
Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 22 July 2009
67 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