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Home > England & Wales Companies > BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED
Company Information for

BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED

INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL,
Company Registration Number
05903555
Private Limited Company
Active

Company Overview

About Banks Renewables (hazlehead Wind Farm) Ltd
BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED was founded on 2006-08-11 and has its registered office in Durham. The organisation's status is listed as "Active". Banks Renewables (hazlehead 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 (HAZLEHEAD WIND FARM) LIMITED
 
Legal Registered Office
INKERMAN HOUSE ST. JOHNS ROAD
MEADOWFIELD
DURHAM
COUNTY DURHAM
DH7 8XL
Other companies in DH7
 
Previous Names
HAZLEHEAD WIND FARM LIMITED06/12/2010
HAZELHEAD WIND FARM LIMITED27/02/2007
CROSSCO (1000) LIMITED15/02/2007
Filing Information
Company Number 05903555
Company ID Number 05903555
Date formed 2006-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 15:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED
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Company Officers of BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH MARTIN
 Company Secretary 2007-02-26
RICHARD JOHN DUNKLEY
 Director 2012-09-18
ANDREW SIMON DAVID FISHER
 Director 2015-06-18
Previous Officers
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 2007-02-26 2012-09-18
IAN MICHAEL MORL
 Director 2007-12-11 2009-12-31
PRIMA SECRETARY LIMITED
 Company Secretary 2006-08-11 2007-02-26
PRIMA DIRECTOR LIMITED
 Director 2006-08-11 2007-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (ARMISTEAD WIND FARM) LIMITED Company Secretary 2007-07-25 CURRENT 2007-05-30 Active
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 (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
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 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 (ARMISTEAD WIND FARM) LIMITED Director 2012-09-18 CURRENT 2007-05-30 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
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 (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 (ARMISTEAD WIND FARM) LIMITED Director 2015-06-18 CURRENT 2007-05-30 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-07-06CH01Director's details changed for Mr Richard John Dunkley on 2022-06-29
2022-04-22AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-06-28AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-01-08PSC05Change of details for Banks Renewables (Hma Finance) Limited as a person with significant control on 2018-07-25
2020-06-15AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-09-04AUDAUDITOR'S RESIGNATION
2019-09-04RES13Resolutions passed:
  • Re-appoint audtors 21/08/2019
2019-06-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-12PSC02Notification of Banks Renewables (Hma Finance) Limited as a person with significant control on 2018-07-24
2019-03-12PSC07CESSATION OF BANKS RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-18PSC02Notification of Banks Renewables (Hma Finance) Limited as a person with significant control on 2018-07-24
2018-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059035550010
2018-06-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-11CH01Director's details changed for Mr Richard John Dunkley on 2017-04-07
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059035550009
2016-08-22CH01Director's details changed for Mr Richard John Dunkley on 2016-04-21
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LIONEL DYKE
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059035550008
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0111/08/15 FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER
2015-04-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0111/08/14 NO CHANGES
2014-03-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-05AR0111/08/13 NO CHANGES
2013-07-22AP01DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059035550007
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS
2013-06-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-01AP01DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
2012-08-17AR0111/08/12 FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012
2012-04-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-17AR0111/08/11 FULL LIST
2011-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-28RES01ALTER ARTICLES 16/03/2011
2011-02-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-05AP01DIRECTOR APPOINTED MR PHILIP LIONEL DYKE
2010-12-14AP01DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS
2010-12-06RES15CHANGE OF NAME 18/11/2010
2010-12-06CERTNMCOMPANY NAME CHANGED HAZLEHEAD WIND FARM LIMITED CERTIFICATE ISSUED ON 06/12/10
2010-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DURHAM DH7 8XL UNITED KINGDOM
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010
2010-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH FERRY HILL CO DURHAM DL17 9EU
2010-08-11AR0111/08/10 FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORL
2009-09-23MISCSECTION 519
2009-08-24225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-08-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-12363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-19288aNEW DIRECTOR APPOINTED
2007-08-20363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-05-16225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-03-09288aNEW SECRETARY APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-08288bSECRETARY RESIGNED
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2007-03-08288bDIRECTOR RESIGNED
2007-02-27CERTNMCOMPANY NAME CHANGED HAZELHEAD WIND FARM LIMITED CERTIFICATE ISSUED ON 27/02/07
2007-02-15CERTNMCOMPANY NAME CHANGED CROSSCO (1000) LIMITED CERTIFICATE ISSUED ON 15/02/07
2006-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-17 Outstanding L1 RENEWABLES LIMITED AND ITS SUCCESSORS AND ASSIGNEES
2015-08-26 Outstanding L1 RENEWABLES LIMITED
2013-07-18 Outstanding THE CO-OPERATIVE BANK P.L.C.
DEED OF ASSIGNMENT 2011-09-21 Outstanding THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT 2011-03-30 Outstanding THE CO-OPERATIVE BANK PLC (ASSIGNEE)
DEBENTURE 2011-03-29 Outstanding THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT 2011-03-29 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2011-03-29 Outstanding THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT 2011-03-29 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED

Intangible Assets
Patents
We have not found any records of BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED
Trademarks
We have not found any records of BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DH7 8XL