Company Information for

MARR WIND FARM LIMITED

CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH4 5RA,

Company Registration Number

05887286

Private Limited Company

Active

About Marr Wind Farm Ltd

MARR WIND FARM LIMITED was founded on 2006-07-26 and has its registered office in Houghton-le-spring. The organisation's status is listed as "Active". Marr Wind Farm Limited is a Private Limited Company registered in ENGLAND 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

MARR WIND FARM LIMITED

Legal Registered Office

CHASE HOUSE
RAINTON BRIDGE BUSINESS PARK
HOUGHTON-LE-SPRING
COUNTY DURHAM
DH4 5RA
Other companies in DH7

Previous Names

BANKS RENEWABLES (MARR WIND FARM) LIMITED

22/07/2024

MARR WIND FARM LIMITED

06/12/2010

MARR WIND FARM DEVELOPMENTS LIMITED

01/02/2007

CROSSCO (980) LIMITED

11/12/2006

Filing Information

Company Number	05887286
Date formed	2006-07-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/09/2025
Latest filing return	26/07/2015
Filing return next due	23/08/2016
Type of accounts	FULL

Last Datalog update:

2024-10-05 07:41:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Joseph Martin	Company Secretary		2006-12-20	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	2006-12-20	2012-09-18
Ian Michael Morl	Director	2007-12-11	2009-12-31
Prima Secretary Limited	Company Secretary	2006-07-26	2006-12-06
Prima Director Limited	Director	2006-07-26	2006-12-06

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	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	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	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	ARMISTEAD WIND FARM LIMITED	Company Secretary	2007-07-25	CURRENT	2007-05-30	Active
David Joseph Martin	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	HAZLEHEAD WIND FARM LIMITED	Company Secretary	2007-02-26	CURRENT	2006-08-11	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	ONPATH HL HOLDCO LIMITED	Director	2018-06-22	CURRENT	2018-04-03	Active
Richard John Dunkley	PH FINANCE LIMITED	Director	2018-06-01	CURRENT	2018-02-21	Active
Richard John Dunkley	HL FINCO 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	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	ONPATH ENERGY (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	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	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	HOOK MOOR WIND FARM LIMITED	Director	2012-09-18	CURRENT	2007-02-16	Active
Richard John Dunkley	ARMISTEAD WIND FARM LIMITED	Director	2012-09-18	CURRENT	2007-05-30	Active
Richard John Dunkley	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	KYPE MUIR WIND FARM LIMITED	Director	2012-09-18	CURRENT	2009-05-28	Active
Richard John Dunkley	MOOR HOUSE WIND FARM LIMITED	Director	2012-09-18	CURRENT	2009-07-22	Active
Richard John Dunkley	HEYSHAM SOUTH WIND FARM LIMITED	Director	2012-09-18	CURRENT	2009-10-14	Active
Richard John Dunkley	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	PENNY HILL WIND FARM LIMITED	Director	2012-09-18	CURRENT	2008-03-03	Active
Richard John Dunkley	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	ONPATH HL HOLDCO LIMITED	Director	2018-06-22	CURRENT	2018-04-03	Active
Andrew Simon David Fisher	PH FINANCE LIMITED	Director	2018-06-01	CURRENT	2018-02-21	Active
Andrew Simon David Fisher	HL FINCO 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	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	HAZLEHEAD WIND FARM LIMITED	Director	2015-06-18	CURRENT	2006-08-11	Active
Andrew Simon David Fisher	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	HOOK MOOR WIND FARM LIMITED	Director	2015-06-18	CURRENT	2007-02-16	Active
Andrew Simon David Fisher	ARMISTEAD WIND FARM LIMITED	Director	2015-06-18	CURRENT	2007-05-30	Active
Andrew Simon David Fisher	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	KYPE MUIR WIND FARM LIMITED	Director	2015-06-18	CURRENT	2009-05-28	Active
Andrew Simon David Fisher	MOOR HOUSE WIND FARM LIMITED	Director	2015-06-18	CURRENT	2009-07-22	Active
Andrew Simon David Fisher	HEYSHAM SOUTH WIND FARM LIMITED	Director	2015-06-18	CURRENT	2009-10-14	Active
Andrew Simon David Fisher	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	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	ONPATH ENERGY (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	PENNY HILL WIND FARM LIMITED	Director	2015-06-18	CURRENT	2008-03-03	Active