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
Active 4
  • 1
    Wright, Ashley John
    Individual (41 offsprings)
    Officer
    2024-06-12 ~ now
    OF - secretary → CIF 0
  • 2
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (55 offsprings)
    Officer
    2015-06-18 ~ now
    OF - director → CIF 0
  • 3
    Dunkley, Richard John
    Director born in July 1969
    Individual (70 offsprings)
    Officer
    2012-09-18 ~ now
    OF - director → CIF 0
  • 4
    BANKS RENEWABLES (HL FINANCE) LIMITED - 2024-07-22
    TIMEC 1644 LIMITED - 2018-06-11
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2009-01-22 ~ 2009-05-14
    OF - director → CIF 0
  • 2
    Morl, Ian Michael
    Company Director born in November 1958
    Individual (15 offsprings)
    Officer
    2009-05-14 ~ 2009-12-31
    OF - director → CIF 0
  • 3
    Klein, Stephen Richard
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2014-08-12
    OF - director → CIF 0
  • 4
    Martin, David Joseph
    Individual (89 offsprings)
    Officer
    2009-05-14 ~ 2024-06-10
    OF - secretary → CIF 0
  • 5
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (13 offsprings)
    Officer
    2009-05-14 ~ 2012-09-18
    OF - director → CIF 0
  • 6
    Tonks, Stephen Richard
    Executive Director born in October 1963
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2013-05-28
    OF - director → CIF 0
  • 7
    Dyke, Philip Lionel
    Chartered Surveyor born in August 1962
    Individual (7 offsprings)
    Officer
    2010-11-18 ~ 2015-11-30
    OF - director → CIF 0
  • 8
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-01-22 ~ 2009-05-14
    PE - secretary → CIF 0
  • 9
    ONPATH ENERGY LIMITED - now
    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
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAMBS HILL WIND FARM LIMITED

Previous names
BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED - 2024-07-22
LAMB'S HILL WIND FARM LIMITED - 2010-12-06
TIMEC 1226 LIMITED - 2009-05-18
Standard Industrial Classification
35110 - Production Of Electricity

  • LAMBS HILL WIND FARM LIMITED
    Info
    BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED - 2024-07-22
    LAMB'S HILL WIND FARM LIMITED - 2010-12-06
    TIMEC 1226 LIMITED - 2009-05-18
    Registered number 06798765
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham DH4 5RA
    Private Limited Company incorporated on 2009-01-22 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.