Company Information for

NORTH CARRICK RENEWABLES LIMITED

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

Company Registration Number

05932153

Private Limited Company

Dissolved

About North Carrick Renewables Ltd

NORTH CARRICK RENEWABLES LIMITED was founded on 2006-09-12 and had its registered office in Durham. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data

Company Name

NORTH CARRICK RENEWABLES LIMITED

Legal Registered Office

MEADOWFIELD
DURHAM
COUNTY DURHAM
DH7 8XL
Other companies in DH7

Previous Names

BANKS RENEWABLES (KNOWESIDE WIND FARM) LIMITED

04/07/2014

KNOWESIDE WINDFARM LIMITED

06/12/2010

DUNWILCO (1358) LIMITED

13/11/2006

Filing Information

Company Number	05932153
Date formed	2006-09-12
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-09-30
Date Dissolved	2016-03-01
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-03-01

Officer	Role	Occupation	Date Appointed	Country
David Joseph Martin	Company Secretary		2006-10-31	UNITED KINGDOM
Colin Anderson	Director	MANAGING DIRECTOR	2010-11-18	SCOTLAND
Richard John Dunkley	Director	DIRECTOR	2012-09-18	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	2006-10-31	2012-09-18
Ian Michael Morl	Director	2007-12-11	2009-12-31
D.w. Company Services Limited	Company Secretary	2006-09-12	2006-10-31
D.w. Director 1 Limited	Director	2006-09-12	2006-10-31

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	MARR WIND FARM LIMITED	Company Secretary	2006-12-20	CURRENT	2006-07-26	Active
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 Colin Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Anderson	KMH FINANCE LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
Colin Anderson	KMH HOLDINGS LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
Colin Anderson	SCOTTISH RENEWABLES FORUM LIMITED	Director	2015-04-27	CURRENT	1999-09-21	Active
Colin Anderson	KYPE EXTENSION WIND FARM LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
Colin Anderson	ONPATH ENERGY (MILL RIG WIND FARM) LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
Colin Anderson	HAMILTON BID LIMITED	Director	2013-05-21	CURRENT	2012-10-15	Active
Colin Anderson	BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Active - Proposal to Strike off
Colin Anderson	LETHANS EAST WIND FARM LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Colin Anderson	BANKS RENEWABLES (CRUACH AN LOCHAIN WIND FARM) LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Dissolved 2016-01-12
Colin Anderson	BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active - Proposal to Strike off
Colin Anderson	LETHANS WIND FARM LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
Colin Anderson	BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED	Director	2011-09-08	CURRENT	2011-09-08	Active - Proposal to Strike off
Colin Anderson	BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED	Director	2011-09-08	CURRENT	2011-09-08	Active - Proposal to Strike off
Colin Anderson	BANKS RENEWABLES (CROFT HILL WIND FARM) LIMITED	Director	2010-11-18	CURRENT	2010-09-30	Dissolved 2016-10-18
Colin Anderson	ONPATH ENERGY LIMITED	Director	2010-11-18	CURRENT	1989-05-22	Active
Colin Anderson	BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED	Director	2010-11-18	CURRENT	2009-05-12	Active - Proposal to Strike off
Colin Anderson	KYPE MUIR WIND FARM LIMITED	Director	2010-11-18	CURRENT	2009-05-28	Active
Colin Anderson	MIDDLE MUIR WIND FARM LIMITED	Director	2010-11-18	CURRENT	2010-09-15	Active

Related Directorships for Richard John Dunkley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Dunkley	BANKS RENEWABLES (DOLES WOOD WIND FARM) LIMITED	Director	2012-10-03	CURRENT	2012-10-03	Dissolved 2016-01-12
Richard John Dunkley	BANKS RENEWABLES (WHITLEY LEES WIND FARM) LIMITED	Director	2012-10-03	CURRENT	2012-10-03	Dissolved 2016-01-12
Richard John Dunkley	BANKS RENEWABLES (CRUACH AN LOCHAIN WIND FARM) LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Dissolved 2016-01-12
Richard John Dunkley	BANKS RENEWABLES (WILLOW WOODS WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2011-01-19	Dissolved 2013-08-20
Richard John Dunkley	BANKS RENEWABLES (HAGG WOOD WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2010-10-14	Dissolved 2013-08-20
Richard John Dunkley	BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2009-06-22	Dissolved 2013-08-20
Richard John Dunkley	BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2008-03-17	Dissolved 2016-01-12
Richard John Dunkley	BANKS RENEWABLES (MANOR FARM WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2010-11-16	Dissolved 2016-01-12
Richard John Dunkley	BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2010-10-14	Dissolved 2016-01-12
Richard John Dunkley	BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2007-10-03	Dissolved 2016-01-12
Richard John Dunkley	H.J. BANKS AND COMPANY LIMITED	Director	2009-11-27	CURRENT	1976-03-08	Active
Richard John Dunkley	BANKS DEVELOPMENTS LIMITED	Director	2009-11-27	CURRENT	2003-03-12	Active
Richard John Dunkley	BANKS BROTHERS TRANSPORT LIMITED	Director	2009-11-26	CURRENT	1982-07-14	Active
Richard John Dunkley	H.J. BANKS (CONSTRUCTION) LIMITED	Director	2009-11-25	CURRENT	1956-01-26	Active