Banks Renewables (hazlehead Wind Farm) Limited. Head office in Durham. Check Director.

Banks Renewables (hazlehead Wind Farm) Limited, Durham

Banks Renewables (Hazlehead Wind Farm) Limited is a private limited company. Previously, it was called Hazlehead Wind Farm Limited (it was changed on 2010-12-06). Registered at Inkerman House St. Johns Road, Meadowfield, Durham DH7 8XL, the above-mentioned 17 years old firm was incorporated on 2006-08-11 and is officially classified as "production of electricity" (SIC code: 35110).
2 directors can be found in this business: Andrew F. (appointed on 18 June 2015), Richard D. (appointed on 18 September 2012). Among the secretaries (1 in total), we can name: David M. (appointed on 26 February 2007).

About
Name: Banks Renewables (hazlehead Wind Farm) Limited
Number: 05903555
Incorporation date: 2006-08-11
End of financial year: 30 September


Address:	Inkerman House St. Johns Road Meadowfield Durham DH7 8XL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Banks Renewables (Hma Finance) Limited

24 July 2018

Address	Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11216984
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Banks Renewables Limited

6 April 2016 - 24 July 2018

Address	Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2387216
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Banks Renewables (Hazlehead Wind Farm) Limited confirmation statement filing is 2024-04-26. The previous one was filed on 2023-04-12. The target date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Banks Renewables (Hma Finance) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St John's Road, Meadowfield, DH7 8XL Durham, Co. Durham. Banks Renewables Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St John's Road, Meadowfield, DH7 8XL Durham, Co. Durham.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 23rd, June 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 23rd, June 2023 \| accounts	Free Download (29 pages)
CH01	On 2022/06/29 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 22nd, April 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 15th, June 2020 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2019 \| resolution	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, September 2019 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 20th, June 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (25 pages)
CH01	On 2017/04/07 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2016/04/21 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 16th, May 2016 \| accounts	Free Download (41 pages)
TM01	2015/11/30 - the day director's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/11 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2015/06/18. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 24th, April 2015 \| accounts	Free Download (20 pages)
TM01	2014/08/12 - the day director's appointment was terminated filed on: 12th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/11 filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/11 capital
AA	Full accounts for the period ending 2013/09/30 filed on: 3rd, March 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/08/11 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/07/22. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
TM01	2013/06/04 - the day director's appointment was terminated filed on: 4th, June 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/30 filed on: 3rd, June 2013 \| accounts	Free Download (20 pages)
TM01	2012/10/01 - the day director's appointment was terminated filed on: 1st, October 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/10/01. filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/11 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/06/12 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 20th, April 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/08/11 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, April 2011 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2011 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 8th, February 2011 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2011/01/05. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/14. filed on: 14th, December 2010 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, December 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hazlehead wind farm LIMITEDcertificate issued on 06/12/10 filed on: 6th, December 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/11/18 change of name
CH03	On 2010/09/30 secretary's details were changed filed on: 29th, October 2010 \| officers	Free Download (1 page)
CH01	On 2010/09/30 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/10/29 from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom filed on: 29th, October 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/09/29 from Thrislington Industrial Estate West Cornforth Ferry Hill Co Durham DL17 9EU filed on: 29th, September 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/11 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 7th, June 2010 \| accounts	Free Download (11 pages)
TM01	2010/01/15 - the day director's appointment was terminated filed on: 15th, January 2010 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 23rd, September 2009 \| miscellaneous	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 24th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 20th, January 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 8th, January 2008 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 8th, January 2008 \| accounts	Free Download (10 pages)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (3 pages)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (3 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
288a	On 2007/03/09 New secretary appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/09 New secretary appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/09 New director appointed filed on: 9th, March 2007 \| officers	Free Download (4 pages)
288a	On 2007/03/09 New director appointed filed on: 9th, March 2007 \| officers	Free Download (4 pages)
287	Registered office changed on 08/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 8th, March 2007 \| address	Free Download (1 page)
288b	On 2007/03/08 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/08 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/08 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 08/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 8th, March 2007 \| address	Free Download (1 page)
288b	On 2007/03/08 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed hazelhead wind farm LIMITEDcertificate issued on 27/02/07 filed on: 27th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hazelhead wind farm LIMITEDcertificate issued on 27/02/07 filed on: 27th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (1000) LIMITEDcertificate issued on 15/02/07 filed on: 15th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (1000) LIMITEDcertificate issued on 15/02/07 filed on: 15th, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, August 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, August 2006 \| incorporation

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