Active
Company Information for LAMBS HILL WIND FARM LIMITED
CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH4 5RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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LAMBS HILL 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 | 06798765 | |
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Company ID Number | 06798765 | |
Date formed | 2009-01-22 | |
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 | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:27:18 |
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Officer | Role | Date Appointed |
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DAVID JOSEPH MARTIN |
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RICHARD JOHN DUNKLEY |
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ANDREW SIMON DAVID FISHER |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP LIONEL DYKE |
Director | ||
STEPHEN RICHARD KLEIN |
Director | ||
STEPHEN RICHARD TONKS |
Director | ||
NEIL ANDREW BROWN |
Director | ||
IAN MICHAEL MORL |
Director | ||
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
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 | |
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 | |
CASTLEBANK DEVELOPMENT COMPANY LIMITED | Director | 2013-05-28 | CURRENT | 1986-01-24 | 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 | |
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 | |
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 | |
HEYSHAM SOUTH WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2009-10-14 | 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 | |
H J BANKS (MINERALS) LIMITED | Director | 2012-09-18 | CURRENT | 1988-03-31 | Active | |
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 | |
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 | |
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 | |
HEYSHAM SOUTH WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-10-14 | 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 | |
ONPATH ENERGY LIMITED | Director | 2015-06-18 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY LIMITED | Director | 2015-06-18 | CURRENT | 1995-07-18 | 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 (lambs hill wind farm) LIMITED\certificate issued on 22/07/24 | ||
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 (Hl 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 NO UPDATES | |
PSC02 | Notification of Banks Renewables (Hl Finance) Limited as a person with significant control on 2018-07-26 | |
PSC07 | CESSATION OF BANKS RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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RES01 | ALTER ARTICLES 12/07/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067987650001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, 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 | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard John Dunkley on 2016-04-21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LIONEL DYKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/14 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 | 22/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS | |
AP01 | DIRECTOR APPOINTED MR PHILIP LIONEL DYKE | |
RES15 | CHANGE OF NAME 18/11/2010 | |
CERTNM | COMPANY NAME CHANGED LAMB'S HILL WIND FARM LIMITED CERTIFICATE ISSUED ON 06/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 22/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH MARTIN / 22/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL | |
225 | CURRSHO FROM 31/01/2010 TO 30/09/2009 | |
288a | SECRETARY APPOINTED DAVID JOSEPH MARTIN | |
288a | DIRECTOR APPOINTED NEIL ANDREW BROWN | |
288a | DIRECTOR APPOINTED IAN MORL | |
288b | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM | |
CERTNM | COMPANY NAME CHANGED TIMEC 1226 LIMITED CERTIFICATE ISSUED ON 18/05/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LAMBS HILL WIND FARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LAMBS HILL 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. |