Active
Company Information for HEYSHAM SOUTH WIND FARM LIMITED
CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH4 5RA,
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Company Registration Number
07043034
Private Limited Company
Active |
Company Name | ||||||
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HEYSHAM SOUTH 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 | ||||||
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Company Number | 07043034 | |
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Company ID Number | 07043034 | |
Date formed | 2009-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 14:04:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH MARTIN |
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RICHARD JOHN DUNKLEY |
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ANDREW SIMON DAVID FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LIONEL DYKE |
Director | ||
STEPHEN RICHARD KLEIN |
Director | ||
STEPHEN RICHARD TONKS |
Director | ||
NEIL ANDREW BROWN |
Director | ||
SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONPATH HL HOLDCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-04-03 | Active | |
PH FINANCE LIMITED | Director | 2018-06-01 | CURRENT | 2018-02-21 | Active | |
HL FINCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-04-03 | Active | |
KMH HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
PENNY HILL SOLAR FARM LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active | |
CAMVO 201 LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
KYPE EXTENSION WIND FARM LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
ONPATH ENERGY (MILL RIG WIND FARM) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
H.J. BANKS (RENEWABLE ENERGY) LIMITED | Director | 2013-05-28 | CURRENT | 2008-04-24 | Active | |
CASTLEBANK DEVELOPMENT COMPANY LIMITED | Director | 2013-05-28 | CURRENT | 1986-01-24 | Active | |
ENERGY4YOU LIMITED | Director | 2013-05-28 | CURRENT | 2008-11-27 | Active | |
BANKS RENEWABLE ENERGY LIMITED | Director | 2013-05-28 | CURRENT | 2008-12-02 | Active | |
BANKS SUSTAINABLE LIVING LIMITED | Director | 2013-05-28 | CURRENT | 2009-05-08 | Active | |
BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
LETHANS EAST WIND FARM LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
MARR WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2006-07-26 | Active | |
HAZLEHEAD WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2006-08-11 | Active | |
H J BANKS (MINERALS) LIMITED | Director | 2012-09-18 | CURRENT | 1988-03-31 | Active | |
HOOK MOOR WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2007-02-16 | Active | |
ARMISTEAD WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2007-05-30 | Active | |
LAMBS HILL WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2009-01-22 | Active | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
KYPE MUIR WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2009-05-28 | Active | |
MOOR HOUSE WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2009-07-22 | Active | |
MIDDLE MUIR WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2010-09-15 | Active | |
BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
PENNY HILL WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2008-03-03 | Active | |
LETHANS WIND FARM LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Director | 2012-08-06 | CURRENT | 2007-01-18 | Active | |
H J BANKS (SHOTTON) LIMITED | Director | 2010-05-07 | CURRENT | 2008-07-10 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Director | 2009-10-20 | CURRENT | 1992-05-27 | Active | |
ONPATH ENERGY LIMITED | Director | 2009-10-19 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY LIMITED | Director | 2009-10-19 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Director | 2009-09-29 | CURRENT | 1994-03-01 | Active | |
THE BANKS GROUP LIMITED | Director | 2009-09-25 | CURRENT | 1988-06-14 | Active | |
TIMEC 1641 LIMITED | Director | 2018-07-10 | CURRENT | 2018-04-03 | Liquidation | |
ONPATH HL HOLDCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-04-03 | Active | |
PH FINANCE LIMITED | Director | 2018-06-01 | CURRENT | 2018-02-21 | Active | |
HL FINCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-04-03 | Active | |
KMH FINANCE LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
KMH HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
PENNY HILL SOLAR FARM LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Director | 2015-06-24 | CURRENT | 1956-01-26 | Active | |
THE BANKS GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1988-06-14 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Director | 2015-06-23 | CURRENT | 2003-03-25 | Active | |
H.J. BANKS AND COMPANY LIMITED | Director | 2015-06-23 | CURRENT | 1976-03-08 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Director | 2015-06-23 | CURRENT | 1982-07-14 | Active | |
CROSSCO (281) LIMITED | Director | 2015-06-23 | CURRENT | 1997-08-19 | Active | |
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-08-17 | Dissolved 2016-09-06 | |
BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2012-05-01 | Dissolved 2016-10-18 | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Director | 2015-06-18 | CURRENT | 2007-01-18 | Active | |
MARR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2006-07-26 | Active | |
HAZLEHEAD WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2006-08-11 | Active | |
LETHANS EAST WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2012-12-14 | Active | |
KYPE EXTENSION WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-26 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Director | 2015-06-18 | CURRENT | 1992-05-27 | Active | |
ONPATH ENERGY LIMITED | Director | 2015-06-18 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY LIMITED | Director | 2015-06-18 | CURRENT | 1995-07-18 | Active | |
BANKS DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2003-03-12 | Active | |
HOOK MOOR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-16 | Active | |
ARMISTEAD WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2007-05-30 | Active | |
LAMBS HILL WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-01-22 | Active | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
KYPE MUIR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-05-28 | Active | |
MOOR HOUSE WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-07-22 | Active | |
MIDDLE MUIR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2010-09-15 | Active | |
BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
LETHANS WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2012-09-17 | Active | |
BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
ONPATH ENERGY (MILL RIG WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-13 | Active | |
CAMVO 201 LIMITED | Director | 2015-06-18 | CURRENT | 2014-01-13 | Active | |
PENNY HILL WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2008-03-03 | Active |
Date | Document Type | Document Description |
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Current accounting period extended from 30/09/24 TO 31/12/24 | ||
Company name changed banks renewables (heysham south wind farm) LIMITED\certificate issued on 19/07/24 | ||
Appointment of Mr Ashley John Wright as company secretary on 2024-06-12 | ||
REGISTERED OFFICE CHANGED ON 18/06/24 FROM Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL | ||
Termination of appointment of David Joseph Martin on 2024-06-10 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr Richard John Dunkley on 2022-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
PSC05 | Change of details for Banks Renewables (Ph Finance) Limited as a person with significant control on 2018-07-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
PSC02 | Notification of Banks Renewables (Ph Finance) Limited as a person with significant control on 2018-07-26 | |
PSC07 | CESSATION OF CAMVO 201 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
PSC02 | Notification of Banks Renewables (Ph Finance) Limited as a person with significant control on 2018-07-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070430340004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070430340003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070430340002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070430340001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Richard John Dunkley on 2017-04-07 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard John Dunkley on 2016-04-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LIONEL DYKE | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD KLEIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070430340003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070430340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070430340001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | NOTWITHSTANDING ANY PROVISION OF THE COMPANY'S ARTICLES OF ASSOCIATION 10/02/2014 | |
RES01 | ALTER ARTICLES 10/02/2014 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/13 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 14/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR PHILIP LIONEL DYKE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS | |
RES15 | CHANGE OF NAME 18/11/2010 | |
CERTNM | COMPANY NAME CHANGED HEYSHAM SOUTH WIND FARM LIMITED CERTIFICATE ISSUED ON 06/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH MARTIN / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8XL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 | |
AR01 | 14/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH FERRY HILL CO DURHAM DL17 9EU | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/09/2010 | |
AP03 | SECRETARY APPOINTED DAVID JOSEPH MARTIN | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | |
RES15 | CHANGE OF NAME 30/10/2009 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1171) LIMITED CERTIFICATE ISSUED ON 07/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 HEYSHAM SOUTH WIND FARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HEYSHAM SOUTH WIND FARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |