BANKS RENEWABLES (HL HOLDINGS) LIMITED - DURHAM
Company Profile | Company Filings |
Overview
BANKS RENEWABLES (HL HOLDINGS) LIMITED is a Private Limited Company from DURHAM UNITED KINGDOM and has the status: Active.
BANKS RENEWABLES (HL HOLDINGS) LIMITED was incorporated 6 years ago on 03/04/2018 and has the registered number: 11286306. The accounts status is SMALL and accounts are next due on 30/06/2024.
BANKS RENEWABLES (HL HOLDINGS) LIMITED was incorporated 6 years ago on 03/04/2018 and has the registered number: 11286306. The accounts status is SMALL and accounts are next due on 30/06/2024.
BANKS RENEWABLES (HL HOLDINGS) LIMITED - DURHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1643 LIMITED (until 15/06/2018)
TIMEC 1643 LIMITED (until 15/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN DUNKLEY | Jul 1969 | British | Director | 2018-06-22 | CURRENT |
MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Director | 2018-06-22 | CURRENT |
DAVID JOSEPH MARTIN | Secretary | 2018-06-22 | CURRENT | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2018-04-03 UNTIL 2018-06-22 | RESIGNED | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2018-04-03 UNTIL 2018-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Corporation | 2023-12-14 | Toronto Ontario |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
The Banks Group Limited | 2018-07-26 - 2023-12-14 | Durham County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Banks Renewables Limited | 2018-06-22 - 2018-07-26 | Durham County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Muckle Director Limited | 2018-04-03 - 2018-06-22 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |