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HMA Finance Limited
Adresa
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
DH4 5RA
VAT ID (DIČ) no VAT ID available
Company No. 11216984 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Banks Renewables (HMA Finance) Limited
  • Timec 1637 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hma Holdco Limited Status: Active Notified: 27/07/2018 Companies House Number: 11286266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Banks Renewables Limited Status: Ceased Notified: 22/06/2018 Ceased: 26/07/2018 Companies House Number: 02387216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Muckle Director Limited Status: Ceased Notified: 21/02/2018 Ceased: 22/06/2018 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Timec 1641 Limited Status: Ceased Notified: 26/07/2018 Ceased: 27/07/2018 Companies House Number: 11285778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Dunkley, Richard John Houghton-Le-Spring, England Status: Active Notified: 01/06/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fisher, Andrew Simon David Houghton-Le-Spring, England Status: Active Notified: 01/06/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, Ashley John Houghton-Le-Spring, England Status: Active Notified: 12/06/2024 Role: Secretary
    Martin, David Joseph Meadowfield, Durham, United Kingdom Status: Ceased Notified: 01/06/2018 Ceased: 10/06/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Armistead Wind Farm Limited Status: Active Notified: 24/07/2018 Companies House Number: 06263761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hazlehead Wind Farm Limited Status: Active Notified: 24/07/2018 Companies House Number: 05903555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Marr Wind Farm Limited Status: Active Notified: 24/07/2018 Companies House Number: 05887286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •