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Jméno	Banks Renewable Energy Limited
Adresa	Inkerman House St Johns Road Meadowfield Durham DH7 8XL
VAT ID (DIČ)	no VAT ID available
Company No.	06762933 Show on Companies House
Previous Names	Timec 1210 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB H J Banks & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01247725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Horrocks, Harry Michael Meadowfield, Durham Status: Active Notified: 08/05/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Martin, David Joseph Meadowfield, Durham, County Durham, England Status: Active Notified: 10/12/2008 Date of Birth: 11/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

Dunkley, Richard John Meadowfield, Durham, England Status: Ceased Notified: 28/05/2013 Ceased: 06/10/2022 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Fisher, Andrew Simon David Meadowfield, Durham Status: Ceased Notified: 06/10/2022 Ceased: 08/05/2025 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Banks Renewable Energy Limited

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Persons with Significant Control (1)

Officers (4)