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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 15
  • 1
    Wright, Ashley John
    Individual (42 offsprings)
    Officer
    2024-06-12 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 2
    Purves, Lynette Katherine Hamilton
    Born in June 1987
    Individual (25 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2009-11-19 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 4
    Bauer, Marina Ursula
    Born in August 1987
    Individual (20 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Neil Andrew
    Group Commercial Director born in January 1959
    Individual (89 offsprings)
    Officer
    2009-11-19 ~ 2012-09-18
    OF - Director → CIF 0
  • 6
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (87 offsprings)
    Officer
    2015-06-18 ~ 2026-01-20
    OF - Director → CIF 0
  • 7
    Tonks, Stephen Richard
    Executive Director born in October 1963
    Individual (68 offsprings)
    Officer
    2010-11-18 ~ 2013-05-28
    OF - Director → CIF 0
  • 8
    Dyke, Philip Lionel
    Chartered Surveyor born in August 1962
    Individual (50 offsprings)
    Officer
    2010-11-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2009-10-14 ~ 2009-11-19
    OF - Director → CIF 0
  • 10
    Dunkley, Richard John
    Born in July 1969
    Individual (105 offsprings)
    Officer
    2012-09-18 ~ 2026-01-20
    OF - Director → CIF 0
  • 11
    Klein, Stephen Richard
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2013-07-18 ~ 2014-08-12
    OF - Director → CIF 0
  • 12
    Williams, Charles Napier
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Robertson, Andrew Norman
    Individual (47 offsprings)
    Officer
    2025-10-06 ~ 2026-01-20
    OF - Secretary → CIF 0
  • 14
    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
    2018-07-26 ~ 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
  • 15
    CAMVO 201 LIMITED
    08843252 SC268554... (more)
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEYSHAM SOUTH WIND FARM LIMITED

Period: 2024-07-19 ~ now
Company number: 07043034
Registered names
HEYSHAM SOUTH WIND FARM LIMITED - now
BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED - 2024-07-19 07625013... (more)
CROSSCO (1171) LIMITED - 2009-11-07 09067739... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • HEYSHAM SOUTH WIND FARM LIMITED
    Info
    BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED - 2024-07-19
    HEYSHAM SOUTH WIND FARM LIMITED - 2024-07-19
    CROSSCO (1171) LIMITED - 2024-07-19
    Registered number 07043034
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 (16 years 6 months). 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.