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H & J Banks Investments Limited
Adresa
Inkerman House St Johns Road
Meadowfield
Durham
DH7 8XL
VAT ID (DIČ) no VAT ID available
Company No. 11269789 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Banks Renewables Holdings Limited
  • Timec 1638 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Banks, Harry James Status: Active Notified: 10/07/2018 Date of Birth: 11/1940 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 Muckle Director Limited Status: Ceased Notified: 22/03/2018 Ceased: 10/07/2018 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Banks, Harry James Meadowfield, Durham, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 11/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher John Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Horrocks, Harry Michael Meadowfield, Durham, United Kingdom Status: Active Notified: 16/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, David Joseph Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 10/07/2018 Role: Secretary
    Dunkley, Richard John Meadowfield, Durham, United Kingdom Status: Ceased Notified: 10/07/2018 Ceased: 14/12/2023 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fisher, Andrew Simon David Meadowfield, Durham, United Kingdom Status: Ceased Notified: 10/07/2018 Ceased: 14/12/2023 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Onpath Energy Limited Status: Ceased Notified: 27/07/2018 Ceased: 14/12/2023 Companies House Number: 02387216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Thorpe Marsh Energy Park Limited Status: Ceased Notified: 24/08/2023 Ceased: 05/10/2023 Companies House Number: 12242673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thorpe Marsh Green Energy HUB Limited Status: Ceased Notified: 24/08/2023 Ceased: 05/10/2023 Companies House Number: 14403918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •