Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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25 Oct 2024 |
PSC02 |
Notification of Onpath Energy Holdings Limited as a person with significant control on 14 December 2023
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19 Sep 2024 |
MR01 |
Registration of charge 023872160007, created on 17 September 2024
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09 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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07 Jun 2024 |
AP03 |
Appointment of Mr Ashley John Wright as a secretary on 7 June 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of David Joseph Martin as a secretary on 7 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL to Chase House 4 Mandarin Road Houghton-Le-Spring DH4 5RA on 5 June 2024
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22 May 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Mar 2024 |
PSC02 |
Notification of Brookfield Corporation as a person with significant control on 14 December 2023
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26 Feb 2024 |
PSC07 |
Cessation of Banks Renewables Holdings Limited as a person with significant control on 14 December 2023
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20 Feb 2024 |
CERTNM |
Company name changed banks renewables LIMITED\certificate issued on 20/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-20
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11 Jan 2024 |
MR04 |
Satisfaction of charge 023872160006 in full
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15 Dec 2023 |
TM01 |
Termination of appointment of Harry James Banks as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Christopher John Gill as a director on 14 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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23 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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08 Jul 2022 |
AP01 |
Appointment of Mr Christopher John Gill as a director on 30 June 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Richard John Dunkley on 29 June 2022
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25 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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26 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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17 Jun 2021 |
MR01 |
Registration of charge 023872160006, created on 4 June 2021
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11 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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22 Jan 2021 |
PSC05 |
Change of details for a person with significant control
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