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

Banks Renewables (middle Muir Wind Farm) Limited, Durham

Banks Renewables (Middle Muir Wind Farm) Limited is a private limited company. Situated at Inkerman House St. Johns Road, Meadowfield, Durham DH7 8XL, the aforementioned 13 years old business was incorporated on 2010-09-15 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in this firm: Andrew F. (appointed on 18 June 2015), Richard D. (appointed on 18 September 2012). Moving on to the secretaries (1 in total), we can name: David M. (appointed on 15 September 2010).

About
Name: Banks Renewables (middle Muir Wind Farm) Limited
Number: 07376956
Incorporation date: 2010-09-15
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

Kmh Finance Limited

3 November 2016

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	10361629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Banks Renewables Limited

6 April 2016 - 3 November 2016

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 deadline for Banks Renewables (Middle Muir Wind Farm) Limited confirmation statement filing is 2024-04-06. The latest one was submitted on 2023-03-23. The deadline for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Kmh Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found 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 can be found at St John's Road, Meadowfield, DH7 8XL Durham, Co. Durham.

Company filing

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Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (28 pages)
CH01	On June 29, 2022 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 22nd, April 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 26th, June 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 16th, June 2020 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2019 \| resolution	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, September 2019 \| auditors	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on February 20, 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 13th, July 2018 \| accounts	Free Download (23 pages)
MR01	Registration of charge 073769560006, created on April 9, 2018 filed on: 17th, April 2018 \| mortgage	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 21st, July 2017 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 21st, July 2017 \| accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 filed on: 10th, July 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16 filed on: 10th, July 2017 \| other	Free Download (2 pages)
CH01	On April 7, 2017 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 073769560005, created on March 10, 2017 filed on: 20th, March 2017 \| mortgage	Free Download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, March 2017 \| resolution	Free Download (3 pages)
MR01	Registration of charge 073769560004, created on February 28, 2017 filed on: 13th, March 2017 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 073769560003, created on February 28, 2017 filed on: 2nd, March 2017 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 073769560001, created on February 28, 2017 filed on: 2nd, March 2017 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 073769560002, created on February 28, 2017 filed on: 2nd, March 2017 \| mortgage	Free Download (20 pages)
CH01	On April 21, 2016 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2015 filed on: 15th, June 2016 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 15th, June 2016 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15 filed on: 7th, June 2016 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 filed on: 7th, June 2016 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 15, 2015 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
AP01	On June 18, 2015 new director was appointed. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14 filed on: 24th, June 2015 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2014 filed on: 24th, June 2015 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/14 filed on: 24th, June 2015 \| accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14 filed on: 10th, June 2015 \| other	Free Download (2 pages)
AR01	Annual return for the period up to September 15, 2014 filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on August 12, 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2013 filed on: 7th, March 2014 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 filed on: 3rd, March 2014 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13 filed on: 3rd, March 2014 \| other	Free Download (2 pages)
AR01	Annual return for the period up to September 15, 2013 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on June 4, 2013 filed on: 4th, June 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2012 filed on: 3rd, June 2013 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on October 1, 2012 filed on: 1st, October 2012 \| officers	Free Download (1 page)
AP01	On October 1, 2012 new director was appointed. filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2012 filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
CH01	On June 12, 2012 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 20th, April 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2011 filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AP01	On December 16, 2010 new director was appointed. filed on: 16th, December 2010 \| officers	Free Download (2 pages)
AP01	On December 14, 2010 new director was appointed. filed on: 14th, December 2010 \| officers	Free Download (2 pages)
AP01	On December 14, 2010 new director was appointed. filed on: 14th, December 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: November 1, 2010) of a secretary filed on: 1st, November 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on October 29, 2010. Old Address: Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom filed on: 29th, October 2010 \| address	Free Download (1 page)
CH01	On September 30, 2010 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 19, 2010. Old Address: Thrislington Industrial Estate West Cornforth Ferryhill DL17 9EU United Kingdom filed on: 19th, October 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2010 \| incorporation	Free Download (40 pages)

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