Company information:
Banks Renewables Holdings Limited (No: 11269789)
Address: INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: HARRY JAMES BANKS ( DOB: Nov-1940 From: Jul-2018 )
Current Director: ANDREW ROLLAND CUNNINGHAM ( DOB: Jul-1956 From: May-2019 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Jul-2018 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Jul-2018 )
Current Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: May-2019 )
Current Secretary: DAVID JOSEPH MARTIN ( From: Jul-2018 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Mar-2018 To: Jul-2018 )
Resigned Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Jul-2018 To: Dec-2023 )
Resigned Director: ANDREW SIMON DAVID FISHER ( DOB: Mar-1971 From: Jul-2018 To: Dec-2023 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Mar-2018 To: Jul-2018 )
Persons of Significant Control:
Muckle Director Limited, C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-22, Ceased: 2018-07-10)
Mr Harry James Banks, Inkerman House St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-10)