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 - DURHAM

This company is listed in the following categories:
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)

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

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