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
Banham, Gordon Frank Colenso
Born in June 1964Individual (58 offsprings)Officer2019-02-11 ~ nowOF - Director → CIF 0 - 2
Lindsay, Bruce John
Born in February 1966Individual (39 offsprings)Officer2025-06-01 ~ nowOF - Director → CIF 0 - 3
HARGREAVES CORPORATE DIRECTOR LIMITED
11459305West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents, 98 offsprings)Officer2019-02-11 ~ nowOF - Director → CIF 0 - 4HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18WM 0502 LIMITED - 2004-06-24 04243961YORKSHIRE PHOENIX LIMITED - 2004-02-09West Terrace, Esh Winning, Durham, United KingdomActive Corporate (8 parents, 25 offsprings)Person with significant control2019-02-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Anderson, David Robert
Born in February 1967Individual (26 offsprings)Officer2019-09-06 ~ 2025-05-31OF - Director → CIF 0
Company in focus
HARGREAVES LAND HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11820611
HARGREAVES LAND HOLDINGS LIMITED
InfoWest Terrace, Esh Winning, Durham DH7 9PTPRIVATE LIMITED COMPANY incorporated on 2019-02-11 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0 HARGREAVES LAND HOLDINGS LIMITED
SRegistered number missingWest Terrace, Esh Winning, Durham, England, DH7 9PTLimited CompanyCIF 1HARGREAVES LAND HOLDINGS LIMITED
SRegistered number 11820611West Terrace, Esh Winning, Durham, England, DH7 9PTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
27
- 1
BROKEN CROSS ENERGY SPV LIMITED
14644674West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Person with significant control2023-02-07 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 2
BROKEN CROSS WINDFARM SPV LIMITED
14644764West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Person with significant control2023-02-07 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 3
CHL (GLASGOW) LIMITED
SC869903C/o Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2026-01-22 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DALQUHANDY WINDFARM SPV LIMITED
14644226West Terrace, Esh Winning, Durham, EnglandActive Corporate (4 parents)Person with significant control2023-02-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 5
DRAKELANDS HOLDINGS LIMITED
11855078West Terrace, Esh Winning, Durham, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-01 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 6
HARGREAVES SURFACE MINING LIMITED
- 2018-06-04 07813088West Terrace, Esh Winning, DurhamActive Corporate (4 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED - 2014-05-08West Terrace, Esh Winning, DurhamActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
HARGREAVES ESTATES HOLDINGS LIMITED
- 2017-11-16 10953526West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Person with significant control2017-09-08 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 9
HARGREAVES REGENERATION LIMITED
11914130West Terrace, Esh Winning, Durham, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-29 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE - 10
HARGREAVES SERVICES (BLINDWELLS) LIMITED
08587087West Terrace, Esh Winning, DurhamActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 11
HARGREAVES SERVICES (CASTLEBRIDGE) LIMITED
08587078West Terrace, Esh Winning, DurhamDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 12
HARGREAVES SERVICES (WESTFIELD) LIMITED
08587036West Terrace, Esh Winning, DurhamActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 13
HARGREAVES SERVICES FORESTRY LIMITED
08587102West Terrace, Esh Winning, DurhamActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 14
HARGREAVES SERVICES WIND FARM (BROKEN CROSS) LIMITED
08587440West Terrace, Esh Winning, DurhamDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 15
HARGREAVES SERVICES WIND FARM (CHALMERSTON) LIMITED
08587161West Terrace, Esh Winning, DurhamDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 16
HARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED
08587468West Terrace, Esh Winning, DurhamDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 17
HARGREAVES SERVICES WIND FARM (GLENTAGGART) LIMITED
08587425West Terrace, Esh Winning, DurhamDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 18
HARGREAVES SERVICES WIND FARM (HOUSE OF WATER) LIMITED
08587138West Terrace, Esh Winning, DurhamDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 19
KENNOXHEAD SPV LIMITED
14644723West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Person with significant control2023-02-07 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 20
KILLOCH ENERGY SPV LIMITED
14645041West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Person with significant control2023-02-07 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 21
NORTH KYLE WINDFARM SPV LIMITED
14644701West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Person with significant control2023-02-07 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 22
PONIEL ENERGY SPV LIMITED
14644858West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Person with significant control2023-02-07 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 23SPEED 9840 LIMITED - 2004-07-22 00392686, 00838231, 00840174... (more)West Terrace, Esh Winning, Durham, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 24
WESTFIELD EFW LIMITED
13740687West Terrace, Esh Winning, Durham, United KingdomDissolved Corporate (3 parents)Person with significant control2021-11-12 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 25
WESTFIELD EFW SPV LIMITED
14644794West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Person with significant control2023-02-07 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 26
WESTFIELD SOLAR SPV LIMITED
14645257West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Person with significant control2023-02-07 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 27
WESTFIELD WINDFARM SPV LIMITED
14645059West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)Person with significant control2023-02-07 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
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