1
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
BANKS RENEWABLES (BARNSDALE SOLAR PARK) LIMITED - 2024-07-19
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
4
BANKS RENEWABLES (BODINGLEE WIND FARM) LIMITED - 2024-07-18
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
BANKS RENEWABLES (CUMBY'S FARM SOLAR PARK) LIMITED - 2024-07-22
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
NORTHUMBRIA OFFSHORE WIND LIMITED - 2009-08-12
BONDCO 1259 LIMITED - 2008-07-25
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
BANKS RENEWABLES (LETHANS EAST WIND FARM) LIMITED - 2024-07-22
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
BANKS RENEWABLES (LETHANS WIND FARM) LIMITED - 2024-07-22
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
BANKS RENEWABLES (MOOR HOUSE SOLAR PARK) LIMITED - 2024-07-22
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED - 2024-08-14
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
12
BANKS ENERGY PARKS LIMITED - 2024-08-14
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
BANKS RENEWABLES (PENNY HILL SOLAR FARM) LIMITED - 2024-07-22
CROSSCO (1399) LIMITED - 2015-08-15
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
14
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
15
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
16
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
17
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandCorporate (4 parents)
Person with significant control
2024-08-23 ~ 2024-08-23CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE