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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 11
  • 1
    Tonks, Stephen Richard
    Director born in October 1963
    Individual (68 offsprings)
    Officer
    2012-09-17 ~ 2013-05-28
    OF - Director → CIF 0
  • 2
    Wright, Ashley John
    Individual (42 offsprings)
    Officer
    2024-06-12 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 3
    Klein, Stephen Richard
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2013-07-18 ~ 2014-08-12
    OF - Director → CIF 0
  • 4
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2012-09-17 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 5
    Robertson, Andrew Norman
    Individual (42 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Dyke, Philip Lionel
    Director born in August 1962
    Individual (50 offsprings)
    Officer
    2012-09-17 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (82 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Colin
    Director born in July 1970
    Individual (35 offsprings)
    Officer
    2012-09-17 ~ 2019-02-20
    OF - Director → CIF 0
  • 9
    Dunkley, Richard John
    Born in July 1969
    Individual (100 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
  • 10
    22, Grenville Street, St. Helier, Jersey
    Corporate (18 offsprings)
    Person with significant control
    2024-08-23 ~ 2024-08-23
    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
  • 11
    ONPATH ENERGY LIMITED
    - now 02387216
    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
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (20 parents, 46 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2024-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LETHANS WIND FARM LIMITED

Period: 2024-07-22 ~ now
Company number: 08217768
Registered names
LETHANS WIND FARM LIMITED - now 08332209... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LETHANS WIND FARM LIMITED
    Info
    BANKS RENEWABLES (LETHANS WIND FARM) LIMITED - 2024-07-22
    Registered number 08217768
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-17 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.