H.j. Banks (renewable Energy) Limited

General information

Name:

H.j. Banks (renewable Energy) Ltd

Office Address:

Inkerman House St. Johns Road Meadowfield DH7 8XL Durham

Number: 06575533

Incorporation date: 2008-04-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.j. Banks (renewable Energy) started its operations in 2008 as a Private Limited Company under the following Company Registration No.: 06575533. This particular firm has operated for 16 years and it's currently active. This company's registered office is situated in Durham at Inkerman House St. Johns Road. Anyone could also locate the company utilizing the postal code, DH7 8XL. Although lately it's been known as H.j. Banks (renewable Energy) Limited, it previously was known under a different name. It was known as Bondco 1259 until 25th July 2008, at which point the name was replaced by Northumbria Offshore Wind. The final change took place on 12th August 2009. The company's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. Friday 30th September 2022 is the last time when the company accounts were reported.

Richard D. is this enterprise's single managing director, that was assigned to lead the company 11 years ago. The company had been supervised by Stephen T. till 28th May 2013. As a follow-up a different director, including Ian M. quit on 31st December 2009. In addition, the director's assignments are assisted with by a secretary - David M., who was officially appointed by this company on 1st August 2008.

  • Previous company's names
  • H.j. Banks (renewable Energy) Limited 2009-08-12
  • Northumbria Offshore Wind Limited 2008-07-25
  • Bondco 1259 Limited 2008-04-24

Financial data based on annual reports

Company staff

Richard D.

Role: Director

Appointed: 28 May 2013

Latest update: 13 March 2024

David M.

Role: Secretary

Appointed: 01 August 2008

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Banks Renewables Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Durham at St John's Road, Meadowfield, DH7 8XL, Co. Durham and was registered as a PSC under the registration number 02387216.

Banks Renewables 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 02387216
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 March 2013
Annual Accounts 5 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 February 2014
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 June 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
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Dormant company accounts made up to September 30, 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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