HEYSHAM SOUTH WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
HEYSHAM SOUTH WIND FARM LIMITED
COMPANY NUMBER
07043034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/10/2009
(15 years and 1 months old)
WEBSITE
www.banksgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/12/2010
19/07/2024
BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED
View all previous names
COUNTY DURHAM
DH4 5RA
Telephone: 08442091515
TPS: No
Chase House
4 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Inkerman House St Johns Road
Meadowfield
Durham
County Durham
DH7 8XL
Telephone: 2091515
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS RENEWABLES (PH FINANCE) LIMITED | Active - Accounts Filed | View Report |
| BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Company Secretary Ashley John Wright (932428540) Appointed |
| 20/06/2024 | David Joseph Martin (914755696) has left the board |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEYSHAM SOUTH WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEYSHAM SOUTH WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYSHAM SOUTH WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2012 - Present (12 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 32 Past: 54 |
View Report |
|
18/06/2015 - Present (9 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 42 Past: 31 |
View Report |
|
12/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2009 - Present (15 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
|
19/11/2009 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS RENEWABLES (PH HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BANKS RENEWABLES (PH FINANCE) LIMITED | Active - Accounts Filed | View Report |
| BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED | Active - Accounts Filed | View Report |
| BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED | Active - Accounts Filed | View Report |
| CAMVO 201 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Company Secretary Ashley John Wright (932428540) Appointed |
| 20/06/2024 | David Joseph Martin (914755696) has left the board |
| 26/05/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 07/12/2015 | Philip Lionel Dyke (911669912) has left the board |
| 26/10/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 29/04/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 14/08/2014 | Stephen Richard Klein (917999538) has left the board |
| 06/03/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 24/07/2013 | New Board Member Stephen Richard Klein (917999538) Appointed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Stephen Richard Tonks (906667380) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
| 04/10/2012 | New Board Member Richard John Dunkley (914113171) Appointed |
| 04/10/2012 | Richard John Dunkley (917248707) has left the board |
| 03/10/2012 | New Board Member Richard John Dunkley Appointed |
| 03/10/2012 | Neil Andrew Brown has left the board |
| 03/10/2012 | Change in Reg. Office |
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