LETHANS WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
LETHANS WIND FARM LIMITED
COMPANY NUMBER
08217768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/09/2012
(12 years and 2 months old)
WEBSITE
banksgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/09/2012
22/07/2024
BANKS RENEWABLES (LETHANS WIND FARM) LIMITED
COUNTY DURHAM
DH4 5RA
Telephone: 01913786100
TPS: No
Chase House
4 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BANKS RENEWABLES (LETHANS WIND FARM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Ashley John Wright (932418382) Appointed |
| 19/06/2024 | David Joseph Martin (917213829) has left the board |
| 02/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LETHANS WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LETHANS WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LETHANS WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2012 - Present (12 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 32 Past: 54 |
View Report |
|
18/06/2015 - Present (9 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 42 Past: 31 |
View Report |
|
12/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2012 - Present (12 years and 2 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
17/09/2012 - Present (12 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Ashley John Wright (932418382) Appointed |
| 19/06/2024 | David Joseph Martin (917213829) has left the board |
| 02/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 26/02/2019 | Colin Anderson (912684892) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 07/12/2015 | Philip Lionel Dyke (911669912) has left the board |
| 05/11/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 02/07/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 14/08/2014 | Stephen Richard Klein (917999538) has left the board |
| 14/03/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 24/07/2013 | New Board Member Stephen Richard Klein (917999538) Appointed |
| 06/06/2013 | Stephen Richard Tonks (906667380) has left the board |
| 06/06/2013 | Change in Reg. Office |
| 28/09/2012 | Philip Lionel Dyke has left the board |
| 28/09/2012 | New Board Member Philip Lionel Dyke Appointed |
| 27/09/2012 | Stephan Richard Tonks has left the board |
| 27/09/2012 | New Board Member Stephen Richard Tonks Appointed |
| 26/09/2012 | Richard John Dunkley has left the board |
| 26/09/2012 | New Board Member Colin Anderson Appointed |
| 26/09/2012 | Colin Anderson has left the board |
| 26/09/2012 | New Board Member Richard John Dunkley Appointed |
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