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Nom

HL Finco Limited
Adresse
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
DH4 5RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11286656 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Banks Renewables (HL Finance) Limited
  • Timec 1644 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Banks Renewables (Hl Holdings) Limited Status: Active Notified: 26/07/2018 Companies House Number: 11286306 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: 03/04/2018 Ceased: 22/06/2018 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Dunkley, Richard John Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fisher, Andrew Simon David Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, David Joseph Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 01/06/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Banks Renewables (Hook Moor Wind Farm) Limited Status: Active Notified: 26/07/2018 Companies House Number: 06111462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Banks Renewables (Lambs Hill Wind Farm) Limited Status: Active Notified: 26/07/2018 Companies House Number: 06798765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •