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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
Active 4
  • 1
    Robertson, Andrew Norman
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunkley, Richard John
    Born in July 1969
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 4
    BANKS RENEWABLES (HL FINANCE) LIMITED - 2024-07-22
    TIMEC 1644 LIMITED - 2018-06-11
    icon of addressChase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2012-09-18
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2009-05-14
    OF - Director → CIF 0
  • 3
    Dyke, Philip Lionel
    Chartered Surveyor born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Tonks, Stephen Richard
    Executive Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2013-05-28
    OF - Director → CIF 0
  • 5
    Wright, Ashley John
    Individual
    Officer
    icon of calendar 2024-06-12 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 6
    Martin, David Joseph
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 7
    Klein, Stephen Richard
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2014-08-12
    OF - Director → CIF 0
  • 8
    Morl, Ian Michael
    Company Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-01-22 ~ 2009-05-14
    PE - Secretary → CIF 0
  • 10
    ONPATH ENERGY LIMITED - now
    GILBERT GRAY LIMITED - 2006-04-27
    TRIPOPEN LIMITED - 1989-08-29
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    icon of addressInkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (6 parents, 31 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
LAMB'S HILL WIND FARM LIMITED - 2010-12-06
TIMEC 1226 LIMITED - 2009-05-18
BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED - 2024-07-22
Standard Industrial Classification
35110 - Production Of Electricity

  • LAMBS HILL WIND FARM LIMITED
    Info
    LAMB'S HILL WIND FARM LIMITED - 2010-12-06
    TIMEC 1226 LIMITED - 2010-12-06
    BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED - 2010-12-06
    Registered number 06798765
    icon of addressChase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 (16 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.