LW

LETHANS WIND FARM LIMITED

Active

Company number 08217768

Houghton-Le-Spring, England · Incorporated 17 September 2012

Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, DH4 5RA, England

Last updated on 30 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BANKS RENEWABLES (LETHANS WIND FARM) LIMITED · 17 September 2012 – 22 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Onpath Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2025 View
Legacy
Other
16 September 2025 View
Legacy
Other
16 September 2025 View
Legacy
Accounts
16 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Legacy
Miscellaneous
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2024 View
Certificate Change Of Name Company
Change Of Name
22 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2024 View
Legacy
Other
28 May 2024 View
Legacy
Other
28 May 2024 View
Legacy
Accounts
28 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2023 View
Legacy
Accounts
22 June 2023 View
Legacy
Other
22 June 2023 View
Legacy
Other
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 April 2022 View
Legacy
Accounts
22 April 2022 View
Legacy
Other
22 April 2022 View
Legacy
Other
22 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2021 View
Legacy
Accounts
29 June 2021 View
Legacy
Other
29 June 2021 View
Legacy
Other
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2020 View
Legacy
Accounts
22 June 2020 View
Legacy
Other
22 June 2020 View
Legacy
Other
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2019 View
Legacy
Accounts
27 June 2019 View
Legacy
Other
27 June 2019 View
Legacy
Other
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2018 View
Legacy
Other
27 July 2018 View
Legacy
Accounts
29 June 2018 View
Legacy
Other
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2017 View
Legacy
Accounts
21 July 2017 View
Legacy
Other
10 July 2017 View
Legacy
Other
10 July 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2016 View
Legacy
Accounts
15 June 2016 View
Legacy
Other
8 June 2016 View
Legacy
Other
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2015 View
Legacy
Accounts
25 June 2015 View
Legacy
Other
25 June 2015 View
Legacy
Other
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2014 View
Legacy
Other
7 March 2014 View
Legacy
Other
3 March 2014 View
Legacy
Other
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Incorporation Company
Incorporation
17 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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