BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8XL

Company number 08464595
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six 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 4 April 2017 with updates; Director's details changed for Mr Richard John Dunkley on 21 April 2016. The most likely internet sites of BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED are www.banksrenewablessauchanwoodhillwindfarm.co.uk, and www.banks-renewables-sauchanwood-hill-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Banks Renewables Sauchanwood Hill Wind Farm Limited is a Private Limited Company. The company registration number is 08464595. Banks Renewables Sauchanwood Hill Wind Farm Limited has been working since 27 March 2013. The present status of the company is Active. The registered address of Banks Renewables Sauchanwood Hill Wind Farm Limited is Inkerman House St Johns Road Meadowfield 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. FISHER, Andrew Simon David is a Director of the company. Director DYKE, Philip Lionel 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 March 2013
Director
ANDERSON, Colin
Appointed Date: 27 March 2013
55 years old
Director
DUNKLEY, Richard John
Appointed Date: 27 March 2013
56 years old
Director
FISHER, Andrew Simon David
Appointed Date: 18 June 2015
54 years old

Resigned Directors

Director
DYKE, Philip Lionel
Resigned: 30 November 2015
Appointed Date: 27 March 2013
63 years old
Director
TONKS, Stephen Richard
Resigned: 28 May 2013
Appointed Date: 27 March 2013
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 (SAUCHANWOOD HILL WIND FARM) LIMITED Events

11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
05 Apr 2017
Confirmation statement made on 4 April 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 16 more events
03 Mar 2014
Notice of agreement to exemption from audit of accounts for period ending 30/09/13
03 Mar 2014
Audit exemption statement of guarantee by parent company for period ending 30/09/13
06 Jun 2013
Current accounting period shortened from 31 March 2014 to 30 September 2013
04 Jun 2013
Termination of appointment of Stephen Tonks as a director
27 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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