Company information:
Banks Renewables (Marr Wind Farm) Limited (No: 05887286)
Address: INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Status: Active
Incorporated: 26-Jul-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 35110 - Production of electricity
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Sep-2012 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Sep-2012 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Sep-2012 )
Current Director: ANDREW SIMON DAVID FISHER ( DOB: Mar-1971 From: Jun-2015 )
Current Secretary: DAVID JOSEPH MARTIN ( DOB: Nov-1957 From: Dec-2006 )
Resigned Director: NEIL ANDREW BROWN ( DOB: Jan-1959 From: Dec-2006 To: Sep-2012 )
Resigned Director: PHILIP LIONEL DYKE ( DOB: Aug-1962 From: Nov-2010 To: Nov-2015 )
Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961 From: Jul-2013 To: Aug-2014 )
Resigned Director: IAN MICHAEL MORL ( DOB: Nov-1958 From: Dec-2007 To: Dec-2009 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Jul-2006 To: Dec-2006 )
Resigned Director: STEPHEN RICHARD TONKS ( DOB: Oct-1963 From: Nov-2010 To: May-2013 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Jul-2006 To: Dec-2006 )
Persons of Significant Control:
Banks Renewables (Hma Finance) Limited, Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-24)
Banks Renewables Limited, Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-07-24)