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
    Company Director born in March 1971
    Individual (55 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 3
    Dunkley, Richard John
    Company Director born in July 1969
    Individual (70 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 4
    BANKS RENEWABLES (HL HOLDINGS) LIMITED - 2024-08-14
    TIMEC 1643 LIMITED - 2018-06-15
    Chase House, Rainton Bridge Business Park, Houghton Le Spring, England
    Corporate (4 parents, 1 offspring)
    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 5
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2018-04-03 ~ 2018-06-01
    OF - director → CIF 0
  • 2
    Martin, David Joseph
    Individual (89 offsprings)
    Officer
    2018-06-01 ~ 2024-06-10
    OF - secretary → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-04-03 ~ 2018-06-01
    PE - secretary → CIF 0
  • 4
    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 Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2018-06-22 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-04-03 ~ 2018-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HL FINCO LIMITED

Previous names
BANKS RENEWABLES (HL FINANCE) LIMITED - 2024-07-22
TIMEC 1644 LIMITED - 2018-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HL FINCO LIMITED
    Info
    BANKS RENEWABLES (HL FINANCE) LIMITED - 2024-07-22
    TIMEC 1644 LIMITED - 2018-06-11
    Registered number 11286656
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham DH4 5RA
    Private Limited Company incorporated on 2018-04-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • HL FINCO LIMITED
    S
    Registered number 11286656
    Chase House, 4 Mandarin Road, Houghton Le Spring, England, DH4 5RA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED - 2024-07-22
    HOOK MOOR WIND FARM LIMITED - 2010-12-06
    CROSSCO (1011) LIMITED - 2007-04-18
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.