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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09 Oct 2024 |
PSC02 |
Notification of Onpath Energy Midco Limited as a person with significant control on 23 August 2024
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09 Oct 2024 |
PSC07 |
Cessation of Brookfield Corporation as a person with significant control on 23 August 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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22 Jul 2024 |
CERTNM |
Company name changed banks renewables (ph holdings) LIMITED\certificate issued on 22/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-09
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19 Jun 2024 |
AD01 |
Registered office address changed from Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 19 June 2024
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18 Jun 2024 |
AP03 |
Appointment of Mr Ashley John Wright as a secretary on 12 June 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of David Joseph Martin as a secretary on 11 June 2024
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22 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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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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25 Feb 2024 |
PSC07 |
Cessation of Harry James Banks as a person with significant control on 14 December 2023
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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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26 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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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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22 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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26 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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17 Feb 2021 |
PSC04 |
Change of details for Dr Harry James Banks as a person with significant control on 28 June 2018
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16 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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04 Sep 2019 |
AUD |
Auditor's resignation
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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11 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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