Banks Renewables Limited

General information

Name:

Banks Renewables Ltd

Office Address:

Inkerman House St. Johns Road Meadowfield DH7 8XL Durham

Number: 02387216

Incorporation date: 1989-05-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Banks Renewables was established on 1989/05/22 as a Private Limited Company. The enterprise's registered office can be reached at Durham on Inkerman House St. Johns Road, Meadowfield. If you need to get in touch with the business by post, the postal code is DH7 8XL. The company reg. no. for Banks Renewables Limited is 02387216. Its official name change from Gilbert Gray to Banks Renewables Limited occurred on 2006/04/27. The enterprise's principal business activity number is 35110 which stands for Production of electricity. 30th September 2022 is the last time account status updates were reported.

As for this limited company, all of director's tasks up till now have been fulfilled by Andrew F. and Richard D.. As for these two managers, Richard D. has administered limited company the longest, having been a vital addition to company's Management Board since 2009/10/19. To help the directors in their tasks, the limited company has been utilizing the skillset of David M. as a secretary since 1992.

  • Previous company's names
  • Banks Renewables Limited 2006-04-27
  • Gilbert Gray Limited 1989-05-22

Company staff

Andrew F.

Role: Director

Appointed: 18 June 2015

Latest update: 16 April 2024

Richard D.

Role: Director

Appointed: 19 October 2009

Latest update: 16 April 2024

David M.

Role: Secretary

Appointed: 30 September 1992

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Brookfield Corporation and has 1/2 or less of voting rights. This business can be reached in Toronto at Bay Street, Suite 300,, Brookfield Place, Ontario and was registered as a PSC under the reg no 1644037.

Brookfield Corporation
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
Notified on 14 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
Banks Renewables Holdings Limited
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 England
Place registered Companies House
Registration number 11269789
Notified on 27 July 2018
Ceased on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timec 1638 Limited
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 11269789
Notified on 27 July 2018
Ceased on 27 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Banks Group Limited
Address: Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England
Legal authority 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02267400
Notified on 6 April 2016
Ceased on 26 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th September 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
34
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