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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fisher, Andrew Simon David

child relation
Offspring entities and appointments 89
  • 1
    ARMISTEAD WIND FARM LIMITED
    - now 06263761
    BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED
    - 2024-07-19 06263761 05903555... (more)
    ARMISTEAD WIND FARM LIMITED - 2010-12-06
    CROSSCO (1031) LIMITED - 2007-07-17
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-06-18 ~ 2026-01-20
    IIF 68 - Director → ME
  • 2
    BANKS BROTHERS TRANSPORT LIMITED
    - now 01651285
    BANKS BROS. TRANSPORT LIMITED - 1982-11-04
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (17 parents)
    Officer
    2015-06-23 ~ 2023-12-21
    IIF 6 - Director → ME
  • 3
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-06-18 ~ 2023-12-21
    IIF 14 - Director → ME
  • 4
    BANKS GROUP HOLDINGS LIMITED
    - now 11269831
    TIMEC 1640 LIMITED
    - 2018-10-24 11269831 11295933... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-07-10 ~ 2023-12-21
    IIF 19 - Director → ME
  • 5
    BANKS HOMES LIMITED
    13884075
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2023-12-21
    IIF 27 - Director → ME
  • 6
    BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
    - now SC314939 SC138509
    DUNWILCO (1415) LIMITED - 2007-03-22
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2015-06-18 ~ 2023-12-21
    IIF 4 - Director → ME
  • 7
    BANKS PROPERTY DEVELOPMENT LIMITED
    - now SC138509 SC314939
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2023-12-21
    IIF 3 - Director → ME
  • 8
    BANKS PROPERTY LIMITED
    - now 03081092
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-06-18 ~ 2023-12-21
    IIF 13 - Director → ME
  • 9
    BANKS RENEWABLE ENERGY LIMITED
    - now 06762933 05654029... (more)
    TIMEC 1210 LIMITED - 2009-01-29
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents)
    Officer
    2022-10-06 ~ 2025-05-08
    IIF 18 - Director → ME
  • 10
    BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED
    - now 06903043 06388891... (more)
    BIRNEYKNOWE WIND FARM LIMITED - 2010-12-06
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 10 - Director → ME
  • 11
    BANKS RENEWABLES (BOWBURN SOLAR PARK) LIMITED
    13062412
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents)
    Officer
    2020-12-04 ~ now
    IIF 76 - Director → ME
  • 12
    BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED
    07767076 07408123... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 24 - Director → ME
  • 13
    BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED
    08053179 07285550... (more)
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham
    Dissolved Corporate (8 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 26 - Director → ME
  • 14
    BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED
    07767049
    Inkerman House St. Johns Road, Meadowfield, Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 25 - Director → ME
  • 15
    BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED
    08464595 07393156... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham
    Dissolved Corporate (7 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 23 - Director → ME
  • 16
    BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED
    - now 06993031 08231487... (more)
    WINDY BANK WIND FARM LIMITED - 2010-12-06
    CROSSCO (1169) LIMITED - 2009-10-24
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 7 - Director → ME
  • 17
    BANKS SUSTAINABLE LIVING LIMITED
    - now 06900054
    SANDCO 1122 LIMITED - 2009-07-25
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents)
    Officer
    2022-10-06 ~ 2025-05-08
    IIF 17 - Director → ME
  • 18
    BARNSDALE SOLAR PARK LIMITED
    - now 12770635
    BANKS RENEWABLES (BARNSDALE SOLAR PARK) LIMITED
    - 2024-07-19 12770635
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents)
    Officer
    2020-07-27 ~ now
    IIF 48 - Director → ME
  • 19
    BODINGLEE WIND FARM LIMITED
    - now 12857095
    BANKS RENEWABLES (BODINGLEE WIND FARM) LIMITED
    - 2024-07-18 12857095 06388891... (more)
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents)
    Officer
    2020-09-03 ~ now
    IIF 67 - Director → ME
  • 20
    BRAEHEAD RETAIL PARK RESIDUAL LAND LTD
    - now 06575533
    H.J. BANKS (RENEWABLE ENERGY) LIMITED
    - 2025-09-26 06575533 05654029... (more)
    NORTHUMBRIA OFFSHORE WIND LIMITED - 2009-08-12
    BONDCO 1259 LIMITED - 2008-07-25
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (12 parents)
    Officer
    2024-06-12 ~ now
    IIF 79 - Director → ME
  • 21
    BURN SIDE WIND FARM LIMITED
    17041698
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (4 parents)
    Officer
    2026-02-18 ~ now
    IIF 57 - Director → ME
  • 22
    CAMVO 201 LIMITED
    08843252 SC388165... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2026-01-20
    IIF 42 - Director → ME
  • 23
    CASTLEBANK DEVELOPMENT COMPANY LIMITED
    - now 01982013
    MOREFUTURE LIMITED - 1986-07-08
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents)
    Officer
    2022-10-06 ~ 2025-05-08
    IIF 15 - Director → ME
  • 24
    COMMON FARM SOLAR FINCO LIMITED
    17041701
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    IIF 63 - Director → ME
  • 25
    COMMON FARM SOLAR HOLDCO LIMITED
    17041095
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-18 ~ now
    IIF 56 - Director → ME
  • 26
    COMMON FARM SOLAR PARK LIMITED
    - now 13254722
    BANKS RENEWABLES (COMMON FARM SOLAR PARK) LIMITED
    - 2024-07-22 13254722 13900558... (more)
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents)
    Officer
    2021-03-09 ~ now
    IIF 71 - Director → ME
  • 27
    CROSSCO (281) LIMITED
    03422151 08030229... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents)
    Officer
    2015-06-23 ~ 2023-12-21
    IIF 8 - Director → ME
  • 28
    CUMBY'S FARM SOLAR PARK LIMITED
    - now 13900558 13254722
    BANKS RENEWABLES (CUMBY'S FARM SOLAR PARK) LIMITED
    - 2024-07-22 13900558 13254722
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents)
    Officer
    2022-02-08 ~ now
    IIF 49 - Director → ME
  • 29
    DANU II HOLDINGS LIMITED
    06775563
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 31 - Director → ME
  • 30
    ENERGY4YOU LIMITED
    - now 06760636
    TIMEC 1207 LIMITED - 2008-12-11
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents)
    Officer
    2022-10-06 ~ 2025-05-08
    IIF 11 - Director → ME
  • 31
    GLEN WATER WIND FARM LIMITED
    - now 15361211
    AIRDS HILL WIND FARM LIMITED
    - 2025-10-23 15361211
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (6 parents)
    Officer
    2023-12-19 ~ now
    IIF 80 - Director → ME
  • 32
    H & J BANKS INVESTMENTS LIMITED - now
    BANKS RENEWABLES HOLDINGS LIMITED
    - 2024-12-23 11269789 11269770... (more)
    TIMEC 1638 LIMITED
    - 2018-10-24 11269789 11143328... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-10 ~ 2023-12-14
    IIF 20 - Director → ME
  • 33
    H.J. BANKS (CONSTRUCTION) LIMITED
    - now 00560515 02387216
    GILBERT GRAY LIMITED - 1991-10-01
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (17 parents)
    Officer
    2015-06-24 ~ 2023-12-21
    IIF 16 - Director → ME
  • 34
    H.J. BANKS AND COMPANY LIMITED
    01247725
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2015-06-23 ~ 2023-12-21
    IIF 12 - Director → ME
  • 35
    HALDENBY MOOR WIND FARM LIMITED
    15887925
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (8 parents)
    Officer
    2026-04-21 ~ now
    IIF 33 - Director → ME
  • 36
    HAZLEHEAD WIND FARM LIMITED
    - now 05903555
    BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED
    - 2024-07-19 05903555 07408123... (more)
    HAZLEHEAD WIND FARM LIMITED - 2010-12-06
    HAZELHEAD WIND FARM LIMITED - 2007-02-27
    CROSSCO (1000) LIMITED - 2007-02-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-06-18 ~ 2026-01-20
    IIF 61 - Director → ME
  • 37
    HEYSHAM SOUTH WIND FARM LIMITED
    - now 07043034
    BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED
    - 2024-07-19 07043034 08217768... (more)
    HEYSHAM SOUTH WIND FARM LIMITED - 2010-12-06
    CROSSCO (1171) LIMITED - 2009-11-07
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-06-18 ~ 2026-01-20
    IIF 81 - Director → ME
  • 38
    HIGH MOORSLEY SOLAR FARM LIMITED
    16524474
    Chase House Rainton Bridge Business Park, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 38 - Director → ME
  • 39
    HL FINCO LIMITED
    - now 11286656
    BANKS RENEWABLES (HL FINANCE) LIMITED
    - 2024-07-22 11286656 11217309... (more)
    TIMEC 1644 LIMITED
    - 2018-06-11 11286656 09912518... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-06-01 ~ 2026-01-20
    IIF 55 - Director → ME
  • 40
    HMA FINANCE LIMITED
    - now 11216984
    BANKS RENEWABLES (HMA FINANCE) LIMITED
    - 2024-07-22 11216984 11286656... (more)
    TIMEC 1637 LIMITED
    - 2018-06-11 11216984 07839049... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2026-01-20
    IIF 70 - Director → ME
  • 41
    HMA HOLDCO LIMITED
    - now 11286266
    BANKS RENEWABLES (HMA HOLDINGS) LIMITED
    - 2024-07-22 11286266 11286306... (more)
    TIMEC 1642 LIMITED - 2018-06-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2026-01-20
    IIF 40 - Director → ME
  • 42
    HOOK MOOR WIND FARM LIMITED
    - now 06111462
    BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED
    - 2024-07-22 06111462 07455293... (more)
    HOOK MOOR WIND FARM LIMITED - 2010-12-06
    CROSSCO (1011) LIMITED - 2007-04-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-06-18 ~ 2026-01-20
    IIF 45 - Director → ME
  • 43
    HOWLETT HOUSE WIND FARM LIMITED
    17041705
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (4 parents)
    Officer
    2026-02-18 ~ now
    IIF 62 - Director → ME
  • 44
    KINDERTON DEVELOPMENTS LIMITED
    04710984
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2023-12-21
    IIF 9 - Director → ME
  • 45
    KMH FINANCE LIMITED
    10361629
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-09-06 ~ now
    IIF 51 - Director → ME
  • 46
    KMH HOLDINGS LIMITED
    10361003
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-06 ~ now
    IIF 59 - Director → ME
  • 47
    KYPE EXTENSION WIND FARM LIMITED
    - now 08791006
    BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED
    - 2023-12-15 08791006 08773091... (more)
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-06-18 ~ 2024-09-09
    IIF 50 - Director → ME
  • 48
    KYPE MUIR WIND FARM LIMITED
    - now 06917667
    BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED
    - 2024-07-22 06917667 07376956... (more)
    KYPE MUIR WIND FARM LIMITED - 2010-12-06
    DUNWILCO (1609) LIMITED - 2009-07-16
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (16 parents)
    Officer
    2015-06-18 ~ now
    IIF 54 - Director → ME
  • 49
    LAMBS HILL WIND FARM LIMITED
    - now 06798765
    BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED
    - 2024-07-22 06798765 06992601... (more)
    LAMB'S HILL WIND FARM LIMITED - 2010-12-06
    TIMEC 1226 LIMITED - 2009-05-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-06-18 ~ 2026-01-20
    IIF 77 - Director → ME
  • 50
    LANSHAW MOOR WIND FARM LIMITED
    16525729
    Chase House Rainton Bridge Business Park, 4 Mandarin Road, Houghton-le-spring, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    IIF 39 - Director → ME
  • 51
    LETHANS EAST WIND FARM LIMITED
    - now 08332209 08217768... (more)
    BANKS RENEWABLES (LETHANS EAST WIND FARM) LIMITED
    - 2024-07-22 08332209 08217768... (more)
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (10 parents)
    Officer
    2015-06-18 ~ now
    IIF 78 - Director → ME
  • 52
    LETHANS WIND FARM LIMITED
    - now 08217768 08332209... (more)
    BANKS RENEWABLES (LETHANS WIND FARM) LIMITED
    - 2024-07-22 08217768 08332209... (more)
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (11 parents)
    Officer
    2015-06-18 ~ now
    IIF 44 - Director → ME
  • 53
    LITTLE GALA WINDFARM LIMITED
    SC656266
    New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (9 parents)
    Officer
    2025-05-23 ~ now
    IIF 29 - Director → ME
  • 54
    MARR WIND FARM LIMITED
    - now 05887286
    BANKS RENEWABLES (MARR WIND FARM) LIMITED
    - 2024-07-22 05887286 07408144... (more)
    MARR WIND FARM LIMITED - 2010-12-06
    MARR WIND FARM DEVELOPMENTS LIMITED - 2007-02-01
    CROSSCO (980) LIMITED - 2006-12-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-06-18 ~ 2026-01-20
    IIF 73 - Director → ME
  • 55
    MIDDLE MUIR WIND FARM LIMITED
    - now 07376956
    BANKS RENEWABLES (MIDDLE MUIR WIND FARM) LIMITED
    - 2024-07-22 07376956 06917667... (more)
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (11 parents)
    Officer
    2015-06-18 ~ now
    IIF 75 - Director → ME
  • 56
    MK WINDFARM LIMITED
    05081988
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (32 parents)
    Officer
    2025-01-30 ~ now
    IIF 28 - Director → ME
  • 57
    MOOR HOUSE SOLAR PARK LIMITED
    - now 13522084
    BANKS RENEWABLES (MOOR HOUSE SOLAR PARK) LIMITED
    - 2024-07-22 13522084
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents)
    Officer
    2021-07-21 ~ now
    IIF 66 - Director → ME
  • 58
    MOOR HOUSE WIND FARM LIMITED
    - now 06969180
    BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED
    - 2024-07-22 06969180 07455293... (more)
    MOOR HOUSE WIND FARM LIMITED - 2010-12-06
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (11 parents)
    Officer
    2015-06-18 ~ now
    IIF 41 - Director → ME
  • 59
    MOORENDS WIND FARM LIMITED
    15887997
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (8 parents)
    Officer
    2026-04-21 ~ now
    IIF 37 - Director → ME
  • 60
    MP HOLDCO LIMITED
    - now 10978700
    GRAVIS ONSHORE WIND 2 LIMITED
    - 2025-02-20 10978700 10978663
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 30 - Director → ME
  • 61
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Woolsington, Newcastle Upon Tyne
    Active Corporate (146 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2015-05-27
    IIF 1 - Director → ME
    2006-07-03 ~ 2015-05-27
    IIF 90 - Secretary → ME
  • 62
    NEWCASTLE PARK & FLY LIMITED
    02881861
    Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2007-06-05 ~ 2015-05-27
    IIF 85 - Director → ME
    2009-03-26 ~ 2015-05-27
    IIF 93 - Secretary → ME
  • 63
    NIAL FINANCE LIMITED
    05958924
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2015-05-27
    IIF 83 - Director → ME
    2006-10-06 ~ 2015-05-27
    IIF 91 - Secretary → ME
  • 64
    NIAL GROUP LIMITED
    05959081
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2015-05-27
    IIF 84 - Director → ME
    2006-10-06 ~ 2015-05-27
    IIF 92 - Secretary → ME
  • 65
    NIAL HOLDINGS LIMITED
    - now 04184967
    NIAL HOLDINGS PLC
    - 2006-12-19 04184967
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (50 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2015-05-27
    IIF 87 - Director → ME
    2006-07-03 ~ 2015-05-27
    IIF 95 - Secretary → ME
  • 66
    NIAL INVESTMENTS LIMITED
    - now 04185026
    CPH NEWCASTLE LIMITED
    - 2015-02-26 04185026
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2015-05-27
    IIF 88 - Director → ME
    2006-12-18 ~ 2015-05-27
    IIF 96 - Secretary → ME
  • 67
    NIAL SERVICES LIMITED
    - now 02633647
    PRESTWICK PROPERTIES LIMITED
    - 2015-02-26 02633647
    Unit 1,prestwick Industrial Est., Ponteland, Newcastle Upon Tyne
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2015-05-27
    IIF 86 - Director → ME
    2009-03-26 ~ 2015-05-27
    IIF 94 - Secretary → ME
  • 68
    ONPATH ENERGY (MILL RIG WIND FARM) LIMITED
    - now 08773091
    BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED
    - 2024-08-14 08773091 05887286... (more)
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-18 ~ now
    IIF 69 - Director → ME
  • 69
    ONPATH ENERGY FINANCE LIMITED
    FC041846
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 35 - Director → ME
  • 70
    ONPATH ENERGY HOLDINGS LIMITED
    - now FC041092
    BGTF II HAWK HOLDINGS LIMITED
    - 2024-03-26 FC041092
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 2 - Director → ME
  • 71
    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, 53 offsprings)
    Officer
    2015-06-18 ~ now
    IIF 36 - Director → ME
  • 72
    ONPATH ENERGY MIDCO LIMITED
    FC041960
    22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 34 - Director → ME
  • 73
    ONPATH ENERGY PARKS LIMITED
    - now 13480759
    BANKS ENERGY PARKS LIMITED
    - 2024-08-14 13480759
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 53 - Director → ME
  • 74
    ONPATH HL HOLDCO LIMITED
    - now 11286306
    BANKS RENEWABLES (HL HOLDINGS) LIMITED
    - 2024-08-14 11286306 11269770... (more)
    TIMEC 1643 LIMITED - 2018-06-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2026-01-20
    IIF 65 - Director → ME
  • 75
    PATES HILL WIND ENERGY LIMITED
    SC299298
    New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (31 parents)
    Officer
    2025-01-30 ~ now
    IIF 32 - Director → ME
  • 76
    PENNY HILL SOLAR FARM LIMITED
    - now 09635629
    BANKS RENEWABLES (PENNY HILL SOLAR FARM) LIMITED
    - 2024-07-22 09635629
    CROSSCO (1399) LIMITED - 2015-08-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (9 parents)
    Officer
    2015-08-17 ~ now
    IIF 46 - Director → ME
  • 77
    PENNY HILL WIND FARM LIMITED
    - now 06521870
    BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED
    - 2024-07-22 06521870 06992601... (more)
    PENNY HILL WIND FARM LIMITED - 2010-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-18 ~ 2026-01-20
    IIF 58 - Director → ME
  • 78
    PH FINANCE LIMITED
    - now 11217309
    BANKS RENEWABLES (PH FINANCE) LIMITED
    - 2024-07-22 11217309 11286656... (more)
    TIMEC 1636 LIMITED
    - 2018-06-11 11217309 11577698... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2026-01-20
    IIF 72 - Director → ME
  • 79
    PH HOLDCO LIMITED
    - now 11269770
    BANKS RENEWABLES (PH HOLDINGS) LIMITED
    - 2024-07-22 11269770 11286306... (more)
    TIMEC 1639 LIMITED - 2018-06-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2026-01-20
    IIF 60 - Director → ME
  • 80
    POND FLEXIBLE ENERGY PARK LIMITED
    14486869
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents)
    Officer
    2022-11-15 ~ now
    IIF 74 - Director → ME
  • 81
    PONESK PUMPED HYDRO STORAGE LIMITED
    15361304
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (6 parents)
    Officer
    2023-12-19 ~ now
    IIF 64 - Director → ME
  • 82
    SAMSON AVIATION SERVICES LIMITED
    - now 02595980
    GRADEMATCH LIMITED - 1991-06-20
    General Aviation Terminal Southside, Newcastle International Airport, Woolsington, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2008-07-04 ~ 2015-05-27
    IIF 89 - Director → ME
  • 83
    SHAW LANE BESS LIMITED
    15091416
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents)
    Officer
    2023-08-23 ~ now
    IIF 43 - Director → ME
  • 84
    TEALING ENERGY PARK LIMITED
    15361053
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (6 parents)
    Officer
    2023-12-19 ~ now
    IIF 47 - Director → ME
  • 85
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    COPEPRIVATE LIMITED - 1988-11-18
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2015-06-24 ~ 2023-12-14
    IIF 5 - Director → ME
  • 86
    THORPE MARSH ENERGY PARK LIMITED
    - now 12242673
    TIMEC 1701 LIMITED
    - 2019-11-22 12242673 12867537... (more)
    20 St. James's Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2019-11-22 ~ 2023-10-05
    IIF 21 - Director → ME
  • 87
    THORPE MARSH GREEN ENERGY HUB LIMITED
    14403918
    20 St. James's Street, 7th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-10-07 ~ 2023-10-05
    IIF 22 - Director → ME
  • 88
    TIMEC 1641 LIMITED
    11285778 07895754... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-27 during the appointment or period of control
    Dissolved on 2021-03-04 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-07-10 ~ dissolved
    IIF 82 - Director → ME
  • 89
    WOODHAM BURN WIND FARM LIMITED
    17042803
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ now
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.