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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2008-03-03 ~ 2008-03-10
    OF - Director → CIF 0
  • 2
    Wright, Ashley John
    Individual (42 offsprings)
    Officer
    2024-06-12 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 3
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (90 offsprings)
    Officer
    2008-03-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Purves, Lynette Katherine Hamilton
    Born in June 1987
    Individual (25 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2008-03-10 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 6
    Bauer, Marina Ursula
    Born in August 1987
    Individual (20 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (89 offsprings)
    Officer
    2008-03-10 ~ 2012-09-18
    OF - Director → CIF 0
  • 8
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (87 offsprings)
    Officer
    2015-06-18 ~ 2026-01-20
    OF - Director → CIF 0
  • 9
    Dickenson, John Alwyn
    Chief Executive born in March 1951
    Individual (31 offsprings)
    Officer
    2008-03-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 10
    Tonks, Stephen Richard
    Executive Director born in October 1963
    Individual (68 offsprings)
    Officer
    2010-11-18 ~ 2013-05-28
    OF - Director → CIF 0
  • 11
    Dyke, Philip Lionel
    Chartered Surveyor born in August 1962
    Individual (50 offsprings)
    Officer
    2010-11-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Dunkley, Richard John
    Born in July 1969
    Individual (105 offsprings)
    Officer
    2012-09-18 ~ 2026-01-20
    OF - Director → CIF 0
  • 13
    Klein, Stephen Richard
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2013-07-18 ~ 2014-08-12
    OF - Director → CIF 0
  • 14
    Williams, Charles Napier
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Robertson, Andrew Norman
    Individual (47 offsprings)
    Officer
    2025-10-06 ~ 2026-01-20
    OF - Secretary → CIF 0
  • 16
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (20 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    PH FINANCE LIMITED
    - now 11217309
    BANKS RENEWABLES (PH FINANCE) LIMITED - 2024-07-22 11217309 11286656... (more)
    TIMEC 1636 LIMITED - 2018-06-11
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2008-03-03 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2008-03-03 ~ 2008-03-10
    OF - Director → CIF 0
parent relation
Company in focus

PENNY HILL WIND FARM LIMITED

Period: 2024-07-22 ~ now
Company number: 06521870
Registered names
PENNY HILL WIND FARM LIMITED - now
BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED - 2024-07-22 06992601... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • PENNY HILL WIND FARM LIMITED
    Info
    BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED - 2024-07-22
    PENNY HILL WIND FARM LIMITED - 2024-07-22
    Registered number 06521870
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-03 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.