Banks Renewables (hma Holdings) Limited, Durham
Banks Renewables (Hma Holdings) Limited is a private limited company. Formerly, it was called Timec 1642 Limited (it was changed on 2018-06-15). Situated at Inkerman House St Johns Road, Meadowfield, Durham DH7 8XL, the aforementioned 6 years old firm was incorporated on 2018-04-03 and is officially categorised as "activities of head offices" (SIC: 70100).2 directors can be found in this firm: Richard D. (appointed on 27 June 2018), Andrew F. (appointed on 27 June 2018). Moving on to the secretaries (1 in total), we can name: David M. (appointed on 27 June 2018).
| About | |
|---|---|
| Name: Banks Renewables (hma Holdings) Limited | |
| Number: 11286266 | |
| Incorporation date: 2018-04-03 | |
| End of financial year: 30 September |
| Address: |
Inkerman House St Johns Road Meadowfield Durham DH7 8XL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Brookfield Corporation
14 December 2023
| Address | 181 Bay Street, Suite 300,, Brookfield Place, Toronto, Ontario, Canada |
| Legal authority | Ontario |
| Legal form | For Profit Corporation |
| Country registered | Canada |
| Place registered | Ministry Of Government Services |
| Registration number | 1644037 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Harry B.
27 June 2018 - 14 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muckle Director Limited
3 April 2018 - 27 June 2018
| Address | C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Banks Renewables (Hma Holdings) Limited confirmation statement filing is 2024-04-21. The latest one was submitted on 2023-04-07. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.
3 persons of significant control are listed in the official register, 1/2 or less of voting rights. This corporate PSC can be found at Bay Street, Suite 300,, Brookfield Place, Ontario. Harry B. that owns 3/4 to full of voting rights. Muckle Director Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-14 filed on: 15th, December 2023 | officers |
Free Download
(1 page)
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