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Nom

Banks Renewables (PH Holdings) Limited
Adresse
Inkerman House St Johns Road
Meadowfield
Durham
DH7 8XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11269770 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Timec 1639 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brookfield Corporation Status: Active Notified: 14/12/2023 Companies House Number: 01644037 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Banks, Harry James Status: Ceased Notified: 27/06/2018 Ceased: 14/12/2023 Date of Birth: 11/1940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Muckle Director Limited Status: Ceased Notified: 22/03/2018 Ceased: 27/06/2018 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Dunkley, Richard John Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 27/06/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fisher, Andrew Simon David Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 27/06/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, David Joseph Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 27/06/2018 Role: Secretary
    Banks, Harry James Meadowfield, Durham, United Kingdom Status: Ceased Notified: 27/06/2018 Ceased: 14/12/2023 Date of Birth: 11/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Banks Renewables (PH Finance) Limited Status: Active Notified: 27/07/2018 Companies House Number: 11217309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •