LAMBS HILL WIND FARM LIMITED
Overview
| Company Name | LAMBS HILL WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06798765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMBS HILL WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LAMBS HILL WIND FARM LIMITED located?
| Registered Office Address | Chase House Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMBS HILL WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED | Dec 06, 2010 | Dec 06, 2010 |
| LAMB'S HILL WIND FARM LIMITED | May 18, 2009 | May 18, 2009 |
| TIMEC 1226 LIMITED | Jan 22, 2009 | Jan 22, 2009 |
What are the latest accounts for LAMBS HILL WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LAMBS HILL WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for LAMBS HILL WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Banks Renewables (Hl Finance) Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed banks renewables (lambs hill wind farm) LIMITED\certificate issued on 22/07/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on Jun 18, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ashley John Wright as a secretary on Jun 12, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Joseph Martin as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Dunkley on Jun 29, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Banks Renewables (Hl Finance) Limited as a person with significant control on Jul 27, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Banks Renewables (Hl Finance) Limited as a person with significant control on Jul 26, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Banks Renewables Limited as a person with significant control on Jul 26, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of LAMBS HILL WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Ashley John | Secretary | Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring Chase House County Durham England | 324183660001 | |||||||
| DUNKLEY, Richard John | Director | Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring Chase House County Durham England | England | British | Director | 141131710026 | ||||
| FISHER, Andrew Simon David | Director | Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring Chase House County Durham England | England | British | Accountant | 199050080001 | ||||
| MARTIN, David Joseph | Secretary | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | British | 138698470001 | ||||||
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom | 130024540001 | |||||||
| BROWN, Neil Andrew | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | Commercial Director | 15505750007 | ||||
| DAVISON, Andrew John | Director | Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland | United Kingdom | British | Solicitor | 3159270006 | ||||
| DYKE, Philip Lionel | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | Chartered Surveyor | 116699120001 | ||||
| KLEIN, Stephen Richard | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | Director | 179995380001 | ||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | Company Director | 109450600001 | ||||
| TONKS, Stephen Richard | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | Executive Director | 66673800001 |
Who are the persons with significant control of LAMBS HILL WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hl Finco Limited | Jul 26, 2018 | 4 Mandarin Road DH4 5RA Houghton Le Spring Chase House England | No | ||||||||||
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Natures of Control
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| Banks Renewables Limited | Apr 06, 2016 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LAMBS HILL WIND FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | May 23, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0