• UK
  • H.J. BANKS (RENEWABLE ENERGY) LIMITED - Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, United Kingdom

Company Information

Company registration number
06575533
Company Status
LIVE
Country
United Kingdom
Registered Address
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
County Durham
DH4 5RA
England
Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, DH4 5RA, England UK

Management

Managing Directors
DUNKLEY, Richard John
FISHER, Andrew Simon David
Company secretaries
WRIGHT, Ashley John

Company Details

Type of Business
ltd
Incorporated
2008-04-24
Age Of Company
2008-04-24 16 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
-
Onpath Energy Midco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NORTHUMBRIA OFFSHORE WIND LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-09-30
Last Return Made Up To:
2013-04-24
Annual Return
Due Date: 2025-06-20
Last Date: 2024-06-06

H.J. BANKS (RENEWABLE ENERGY) LIMITED Company Description

H.J. BANKS (RENEWABLE ENERGY) LIMITED is a ltd registered in United Kingdom with the Company reg no 06575533. Its current trading status is "live". It was registered 2008-04-24. It was previously called NORTHUMBRIA OFFSHORE WIND LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-24.It can be contacted at Chase House .
More information

Get H.J. BANKS (RENEWABLE ENERGY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H.j. Banks (Renewable Energy) Limited - Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, United Kingdom

2008-04-24 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-extended (2024-09-09) - AA01

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  • appoint-person-director-company-with-name-date (2024-06-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2024-06-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-06-17) - TM02

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  • accounts-with-accounts-type-dormant (2024-06-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-18) - AD01

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  • change-to-a-person-with-significant-control (2024-07-09) - PSC05

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  • confirmation-statement-with-updates (2024-07-09) - CS01

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  • notification-of-a-person-with-significant-control (2024-10-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-10-09) - PSC07

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  • notification-of-a-person-with-significant-control (2024-10-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-10-04) - PSC07

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  • accounts-with-accounts-type-dormant (2023-04-06) - AA

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  • confirmation-statement-with-updates (2023-06-06) - CS01

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  • confirmation-statement-with-updates (2022-05-25) - CS01

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  • change-person-director-company-with-change-date (2022-07-06) - CH01

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  • accounts-with-accounts-type-dormant (2022-04-22) - AA

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  • confirmation-statement-with-updates (2021-05-25) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-26) - AA

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  • change-to-a-person-with-significant-control (2021-01-21) - PSC05

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  • confirmation-statement-with-updates (2020-05-21) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-15) - AA

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  • confirmation-statement-with-updates (2019-05-21) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-27) - AA

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  • accounts-with-accounts-type-dormant (2018-06-29) - AA

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  • legacy (2018-06-29) - PARENT_ACC

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  • legacy (2018-06-29) - AGREEMENT2

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  • legacy (2018-06-29) - GUARANTEE2

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  • confirmation-statement-with-updates (2018-05-17) - CS01

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  • change-person-director-company-with-change-date (2017-04-11) - CH01

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  • legacy (2017-07-10) - AGREEMENT2

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • legacy (2017-07-10) - GUARANTEE2

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  • accounts-with-accounts-type-dormant (2017-07-10) - AA

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  • change-person-director-company-with-change-date (2016-08-22) - CH01

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  • accounts-with-accounts-type-dormant (2016-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • annual-return-company-with-made-up-date (2014-04-29) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-05) - AA

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  • accounts-with-accounts-type-dormant (2013-03-26) - AA

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  • annual-return-company-with-made-up-date (2013-04-25) - AR01

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  • appoint-person-director-company-with-name (2013-06-10) - AP01

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • change-person-director-company-with-change-date (2012-06-13) - CH01

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  • termination-director-company-with-name (2012-10-01) - TM01

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  • accounts-with-accounts-type-dormant (2012-04-11) - AA

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  • appoint-person-director-company-with-name (2012-08-21) - AP01

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  • accounts-with-accounts-type-dormant (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • change-person-director-company-with-change-date (2010-11-01) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-01) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01

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  • change-account-reference-date-company-current-extended (2010-07-30) - AA01

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  • termination-director-company-with-name (2010-01-15) - TM01

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  • accounts-with-accounts-type-dormant (2010-01-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-11-01) - AD01

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  • memorandum-articles (2009-08-17) - MEM/ARTS

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  • certificate-change-of-name-company (2009-08-12) - CERTNM

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  • legacy (2009-05-01) - 363a

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  • certificate-change-of-name-company (2008-07-25) - CERTNM

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  • memorandum-articles (2008-07-31) - MEM/ARTS

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  • legacy (2008-08-06) - 287

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  • legacy (2008-08-06) - 288a

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  • legacy (2008-08-06) - 288b

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  • incorporation-company (2008-04-24) - NEWINC

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