BANKS RENEWABLES (MARR WIND FARM) LIMITED - DURHAM


Company Profile Company Filings

Overview

BANKS RENEWABLES (MARR WIND FARM) LIMITED is a Private Limited Company from DURHAM and has the status: Active.
BANKS RENEWABLES (MARR WIND FARM) LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887286. The accounts status is FULL and accounts are next due on 30/06/2024.

BANKS RENEWABLES (MARR WIND FARM) LIMITED - DURHAM

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INKERMAN HOUSE ST JOHNS ROAD
DURHAM
COUNTY DURHAM
DH7 8XL

This Company Originates in : United Kingdom
Previous trading names include:
MARR WIND FARM LIMITED (until 06/12/2010)
MARR WIND FARM DEVELOPMENTS LIMITED (until 01/02/2007)
CROSSCO (980) LIMITED (until 11/12/2006)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSEPH MARTIN Nov 1957 British Secretary 2006-12-20 CURRENT
MR RICHARD JOHN DUNKLEY Jul 1969 British Director 2012-09-18 CURRENT
MR ANDREW SIMON DAVID FISHER Mar 1971 British Director 2015-06-18 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2006-07-26 UNTIL 2006-12-06 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2006-07-26 UNTIL 2006-12-06 RESIGNED
MR STEPHEN RICHARD TONKS Oct 1963 British Director 2010-11-18 UNTIL 2013-05-28 RESIGNED
MR IAN MICHAEL MORL Nov 1958 British Director 2007-12-11 UNTIL 2009-12-31 RESIGNED
MR STEPHEN RICHARD KLEIN Jun 1961 British Director 2013-07-18 UNTIL 2014-08-12 RESIGNED
MR PHILIP LIONEL DYKE Aug 1962 British Director 2010-11-18 UNTIL 2015-11-30 RESIGNED
MR NEIL ANDREW BROWN Jan 1959 British Director 2006-12-20 UNTIL 2012-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banks Renewables (Hma Finance) Limited 2018-07-24 Durham   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Banks Renewables Limited 2016-04-06 - 2018-07-24 Durham   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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