Company Information for

BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED

INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL,

Company Registration Number

06263761

Private Limited Company

Active

About Banks Renewables (armistead Wind Farm) Ltd

BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED was founded on 2007-05-30 and has its registered office in Durham. The organisation's status is listed as "Active". Banks Renewables (armistead Wind Farm) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED

Legal Registered Office

INKERMAN HOUSE ST JOHNS ROAD
MEADOWFIELD
DURHAM
COUNTY DURHAM
DH7 8XL
Other companies in DH7

Previous Names

ARMISTEAD WIND FARM LIMITED

06/12/2010

CROSSCO (1031) LIMITED

17/07/2007

Filing Information

Company Number	06263761
Date formed	2007-05-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	30/05/2016
Filing return next due	27/06/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 21:57:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Joseph Martin	Company Secretary		2007-07-25	UNITED KINGDOM
Richard John Dunkley	Director	DIRECTOR	2012-09-18	UNITED KINGDOM
Andrew Simon David Fisher	Director	ACCOUNTANT	2015-06-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Lionel Dyke	Director	2010-11-18	2015-11-30
Stephen Richard Klein	Director	2013-07-18	2014-08-12
Stephen Richard Tonks	Director	2010-11-18	2013-05-28
Neil Andrew Brown	Director	2007-07-25	2012-09-18
Ian Michael Morl	Director	2007-12-11	2009-12-31
Prima Secretary Limited	Company Secretary	2007-05-30	2007-07-25
Prima Director Limited	Director	2007-05-30	2007-07-25

Related Directorships for David Joseph Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Joseph Martin	BATES REGENERATION LIMITED	Company Secretary	2009-07-23	CURRENT	2009-05-08	Active - Proposal to Strike off
David Joseph Martin	BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED	Company Secretary	2009-07-22	CURRENT	2009-07-22	Active
David Joseph Martin	BANKS SUSTAINABLE LIVING LIMITED	Company Secretary	2009-07-20	CURRENT	2009-05-08	Active
David Joseph Martin	BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED	Company Secretary	2009-07-07	CURRENT	2009-05-28	Active
David Joseph Martin	BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED	Company Secretary	2009-06-26	CURRENT	2009-06-22	Dissolved 2013-08-20
David Joseph Martin	BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED	Company Secretary	2009-05-12	CURRENT	2009-05-12	Active - Proposal to Strike off
David Joseph Martin	ENERGY4YOU LIMITED	Company Secretary	2008-12-10	CURRENT	2008-11-27	Active
David Joseph Martin	BANKS RENEWABLE ENERGY LIMITED	Company Secretary	2008-12-10	CURRENT	2008-12-02	Active
David Joseph Martin	H.J. BANKS (RENEWABLE ENERGY) LIMITED	Company Secretary	2008-08-01	CURRENT	2008-04-24	Active
David Joseph Martin	H J BANKS (SHOTTON) LIMITED	Company Secretary	2008-07-10	CURRENT	2008-07-10	Active
David Joseph Martin	BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED	Company Secretary	2008-04-03	CURRENT	2008-03-17	Dissolved 2016-01-12
David Joseph Martin	BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED	Company Secretary	2008-03-10	CURRENT	2008-03-03	Active
David Joseph Martin	BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED	Company Secretary	2007-10-25	CURRENT	2007-10-03	Dissolved 2016-01-12
David Joseph Martin	BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED	Company Secretary	2007-04-27	CURRENT	2007-02-16	Active
David Joseph Martin	BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED	Company Secretary	2007-03-21	CURRENT	2007-01-18	Active
David Joseph Martin	BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED	Company Secretary	2007-02-26	CURRENT	2006-08-11	Active
David Joseph Martin	BANKS RENEWABLES (MARR WIND FARM) LIMITED	Company Secretary	2006-12-20	CURRENT	2006-07-26	Active
David Joseph Martin	NORTH CARRICK RENEWABLES LIMITED	Company Secretary	2006-10-31	CURRENT	2006-09-12	Dissolved 2016-03-01
David Joseph Martin	BOWESFIELD MANAGEMENT COMPANY LIMITED	Company Secretary	2004-11-29	CURRENT	2004-11-29	Active
David Joseph Martin	SHERATON PARK MANAGEMENT LIMITED	Company Secretary	2003-06-25	CURRENT	2003-06-25	Active
David Joseph Martin	KINDERTON DEVELOPMENTS LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-25	Active
David Joseph Martin	BANKS DEVELOPMENTS LIMITED	Company Secretary	2003-03-18	CURRENT	2003-03-12	Active
David Joseph Martin	BANKS WASTE LIMITED	Company Secretary	2003-03-06	CURRENT	2003-01-17	Active
David Joseph Martin	H J BANKS ENVIRONMENTAL TRUST LIMITED	Company Secretary	2001-05-31	CURRENT	2001-05-31	Active
David Joseph Martin	CROSSCO (281) LIMITED	Company Secretary	1997-09-03	CURRENT	1997-08-19	Active
David Joseph Martin	BANKS PROPERTY LIMITED	Company Secretary	1995-07-18	CURRENT	1995-07-18	Active
David Joseph Martin	H J BANKS (MINING) LIMITED	Company Secretary	1994-03-01	CURRENT	1994-03-01	Active
David Joseph Martin	BANKS BROTHERS TRANSPORT LIMITED	Company Secretary	1992-09-30	CURRENT	1982-07-14	Active
David Joseph Martin	ONPATH ENERGY LIMITED	Company Secretary	1992-09-30	CURRENT	1989-05-22	Active
David Joseph Martin	BANKS PROPERTY DEVELOPMENT LIMITED	Company Secretary	1992-07-06	CURRENT	1992-05-27	Active
David Joseph Martin	H.J. BANKS (CONSTRUCTION) LIMITED	Company Secretary	1991-10-19	CURRENT	1956-01-26	Active
David Joseph Martin	H J BANKS (MINERALS) LIMITED	Company Secretary	1991-10-19	CURRENT	1988-03-31	Active
David Joseph Martin	H.J. BANKS AND COMPANY LIMITED	Company Secretary	1991-10-19	CURRENT	1976-03-08	Active
David Joseph Martin	CASTLEBANK DEVELOPMENT COMPANY LIMITED	Company Secretary	1991-10-19	CURRENT	1986-01-24	Active
David Joseph Martin	THE BANKS GROUP LIMITED	Company Secretary	1991-10-19	CURRENT	1988-06-14	Active
David Joseph Martin	THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED	Company Secretary	1991-09-30	CURRENT	1989-12-20	Active
David Joseph Martin	H.J. BANKS DEVELOPMENTS LIMITED	Company Secretary	1991-09-30	CURRENT	1988-09-15	Active
David Joseph Martin	H.J. BANKS INVESTMENTS LIMITED	Company Secretary	1991-09-30	CURRENT	1988-09-13	Active

Related Directorships for Richard John Dunkley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Dunkley	BANKS RENEWABLES (HL HOLDINGS) LIMITED	Director	2018-06-22	CURRENT	2018-04-03	Active
Richard John Dunkley	BANKS RENEWABLES (PH FINANCE) LIMITED	Director	2018-06-01	CURRENT	2018-02-21	Active
Richard John Dunkley	BANKS RENEWABLES (HL FINANCE) LIMITED	Director	2018-06-01	CURRENT	2018-04-03	Active
Richard John Dunkley	KMH HOLDINGS LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
Richard John Dunkley	BANKS RENEWABLES (PENNY HILL SOLAR FARM) LIMITED	Director	2015-08-17	CURRENT	2015-06-11	Active
Richard John Dunkley	CAMVO 201 LIMITED	Director	2014-01-13	CURRENT	2014-01-13	Active
Richard John Dunkley	KYPE EXTENSION WIND FARM LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
Richard John Dunkley	BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
Richard John Dunkley	H.J. BANKS (RENEWABLE ENERGY) LIMITED	Director	2013-05-28	CURRENT	2008-04-24	Active
Richard John Dunkley	CASTLEBANK DEVELOPMENT COMPANY LIMITED	Director	2013-05-28	CURRENT	1986-01-24	Active
Richard John Dunkley	ENERGY4YOU LIMITED	Director	2013-05-28	CURRENT	2008-11-27	Active
Richard John Dunkley	BANKS RENEWABLE ENERGY LIMITED	Director	2013-05-28	CURRENT	2008-12-02	Active
Richard John Dunkley	BANKS SUSTAINABLE LIVING LIMITED	Director	2013-05-28	CURRENT	2009-05-08	Active
Richard John Dunkley	BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Active - Proposal to Strike off
Richard John Dunkley	BANKS RENEWABLES (LETHANS EAST WIND FARM) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Richard John Dunkley	BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active - Proposal to Strike off
Richard John Dunkley	BANKS RENEWABLES (MARR WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2006-07-26	Active
Richard John Dunkley	BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2006-08-11	Active
Richard John Dunkley	H J BANKS (MINERALS) LIMITED	Director	2012-09-18	CURRENT	1988-03-31	Active
Richard John Dunkley	BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2007-02-16	Active
Richard John Dunkley	BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2009-01-22	Active
Richard John Dunkley	BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2009-05-12	Active - Proposal to Strike off
Richard John Dunkley	BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2009-05-28	Active
Richard John Dunkley	BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2009-07-22	Active
Richard John Dunkley	BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2009-10-14	Active
Richard John Dunkley	BANKS RENEWABLES (MIDDLE MUIR WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2010-09-15	Active
Richard John Dunkley	BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2011-09-08	Active - Proposal to Strike off
Richard John Dunkley	BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2011-09-08	Active - Proposal to Strike off
Richard John Dunkley	BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2008-03-03	Active
Richard John Dunkley	BANKS RENEWABLES (LETHANS WIND FARM) LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
Richard John Dunkley	BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED	Director	2012-08-06	CURRENT	2007-01-18	Active
Richard John Dunkley	H J BANKS (SHOTTON) LIMITED	Director	2010-05-07	CURRENT	2008-07-10	Active
Richard John Dunkley	BANKS PROPERTY DEVELOPMENT LIMITED	Director	2009-10-20	CURRENT	1992-05-27	Active
Richard John Dunkley	ONPATH ENERGY LIMITED	Director	2009-10-19	CURRENT	1989-05-22	Active
Richard John Dunkley	BANKS PROPERTY LIMITED	Director	2009-10-19	CURRENT	1995-07-18	Active
Richard John Dunkley	H J BANKS (MINING) LIMITED	Director	2009-09-29	CURRENT	1994-03-01	Active
Richard John Dunkley	THE BANKS GROUP LIMITED	Director	2009-09-25	CURRENT	1988-06-14	Active

Related Directorships for Andrew Simon David Fisher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Simon David Fisher	TIMEC 1641 LIMITED	Director	2018-07-10	CURRENT	2018-04-03	Liquidation
Andrew Simon David Fisher	BANKS RENEWABLES (HL HOLDINGS) LIMITED	Director	2018-06-22	CURRENT	2018-04-03	Active
Andrew Simon David Fisher	BANKS RENEWABLES (PH FINANCE) LIMITED	Director	2018-06-01	CURRENT	2018-02-21	Active
Andrew Simon David Fisher	BANKS RENEWABLES (HL FINANCE) LIMITED	Director	2018-06-01	CURRENT	2018-04-03	Active
Andrew Simon David Fisher	KMH FINANCE LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
Andrew Simon David Fisher	KMH HOLDINGS LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
Andrew Simon David Fisher	BANKS RENEWABLES (PENNY HILL SOLAR FARM) LIMITED	Director	2015-08-17	CURRENT	2015-06-11	Active
Andrew Simon David Fisher	H.J. BANKS (CONSTRUCTION) LIMITED	Director	2015-06-24	CURRENT	1956-01-26	Active
Andrew Simon David Fisher	THE BANKS GROUP LIMITED	Director	2015-06-24	CURRENT	1988-06-14	Active
Andrew Simon David Fisher	KINDERTON DEVELOPMENTS LIMITED	Director	2015-06-23	CURRENT	2003-03-25	Active
Andrew Simon David Fisher	H.J. BANKS AND COMPANY LIMITED	Director	2015-06-23	CURRENT	1976-03-08	Active
Andrew Simon David Fisher	BANKS BROTHERS TRANSPORT LIMITED	Director	2015-06-23	CURRENT	1982-07-14	Active
Andrew Simon David Fisher	CROSSCO (281) LIMITED	Director	2015-06-23	CURRENT	1997-08-19	Active
Andrew Simon David Fisher	BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2009-08-17	Dissolved 2016-09-06
Andrew Simon David Fisher	BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2012-05-01	Dissolved 2016-10-18
Andrew Simon David Fisher	BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED	Director	2015-06-18	CURRENT	2007-01-18	Active
Andrew Simon David Fisher	BANKS RENEWABLES (MARR WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2006-07-26	Active
Andrew Simon David Fisher	BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2006-08-11	Active
Andrew Simon David Fisher	BANKS RENEWABLES (LETHANS EAST WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2012-12-14	Active
Andrew Simon David Fisher	KYPE EXTENSION WIND FARM LIMITED	Director	2015-06-18	CURRENT	2013-11-26	Active
Andrew Simon David Fisher	BANKS PROPERTY DEVELOPMENT LIMITED	Director	2015-06-18	CURRENT	1992-05-27	Active
Andrew Simon David Fisher	ONPATH ENERGY LIMITED	Director	2015-06-18	CURRENT	1989-05-22	Active
Andrew Simon David Fisher	BANKS PROPERTY LIMITED	Director	2015-06-18	CURRENT	1995-07-18	Active
Andrew Simon David Fisher	BANKS DEVELOPMENTS LIMITED	Director	2015-06-18	CURRENT	2003-03-12	Active
Andrew Simon David Fisher	BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2007-02-16	Active
Andrew Simon David Fisher	BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2009-01-22	Active
Andrew Simon David Fisher	BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2009-05-12	Active - Proposal to Strike off
Andrew Simon David Fisher	BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2009-05-28	Active
Andrew Simon David Fisher	BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2009-07-22	Active
Andrew Simon David Fisher	BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2009-10-14	Active
Andrew Simon David Fisher	BANKS RENEWABLES (MIDDLE MUIR WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2010-09-15	Active
Andrew Simon David Fisher	BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2011-09-08	Active - Proposal to Strike off
Andrew Simon David Fisher	BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2011-09-08	Active - Proposal to Strike off
Andrew Simon David Fisher	BANKS RENEWABLES (LETHANS WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2012-09-17	Active
Andrew Simon David Fisher	BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2013-03-27	Active - Proposal to Strike off
Andrew Simon David Fisher	BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2013-11-13	Active
Andrew Simon David Fisher	CAMVO 201 LIMITED	Director	2015-06-18	CURRENT	2014-01-13	Active
Andrew Simon David Fisher	BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2008-03-03	Active