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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

    Related profiles found in government register
  • Fisher, Andrew Simon David
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Simon David
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 53

    • Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England

      IIF 54 IIF 55

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68

    • Inkerman House, St. Johns Road, Meadowfield, Durham, DH7 8XL

      IIF 69 IIF 70 IIF 71

    • Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL

      IIF 72

    • Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, England

      IIF 73

    • Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, DH4 5RA, England

      IIF 74

    • Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 75

    • Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 76

    • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 77 IIF 78
  • Fisher, Andrew Simon David
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 82
  • Fisher, Andrew Simon David
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne, NE20 9DA

      IIF 83

    • Unit 1,prestwick Industrial Est., Ponteland, Newcastle Upon Tyne, NE20 9DA

      IIF 84

    • General Aviation Terminal, Southside, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BT

      IIF 85
  • Fisher, Andrew Simon David
    British director of finance born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St John's Road, Meadowfield, Durham, County Durham, DH7 8XL

      IIF 86
  • Fisher, Andrew Simon David
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom

      IIF 87
  • Fisher, Andrew Simon David
    British

    Registered addresses and corresponding companies

    • Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 88

    • Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 89

    • Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 90

    • Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne, NE20 9DA

      IIF 91

    • Unit 1,prestwick Industrial Est., Ponteland, Newcastle Upon Tyne, NE20 9DA

      IIF 92

    • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 93
  • Fisher, Andrew Simon David
    British finance manager

    Registered addresses and corresponding companies

    • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 94
child relation
Offspring entities and appointments 87
  • 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 39 - 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 56 - 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 64 - Director → ME
  • 4
    BANKS GROUP HOLDINGS LIMITED
    - now 11269831
    TIMEC 1640 LIMITED
    - 2018-10-24 11269831 11727571... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-10 ~ 2023-12-21
    IIF 79 - 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 73 - 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 55 - 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 54 - 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 63 - 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 68 - Director → ME
  • 10
    BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED
    - now 06903043 06993031... (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 60 - 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 47 - 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 70 - 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 72 - 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 71 - 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 69 - 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 57 - 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 67 - 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 20 - Director → ME
  • 19
    BODINGLEE WIND FARM LIMITED
    - now 12857095
    BANKS RENEWABLES (BODINGLEE WIND FARM) LIMITED
    - 2024-07-18 12857095 07547476... (more)
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents)
    Officer
    2020-09-03 ~ now
    IIF 38 - 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 50 - 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 28 - Director → ME
  • 22
    CAMVO 201 LIMITED
    08843252 SC539993... (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 14 - 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 65 - 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 34 - 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 27 - 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 42 - Director → ME
  • 27
    CROSSCO (281) LIMITED
    03422151 03366934... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents)
    Officer
    2015-06-23 ~ 2023-12-21
    IIF 58 - 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 21 - 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 5 - 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 61 - 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 51 - 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 11217309... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-07-10 ~ 2023-12-14
    IIF 80 - 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 66 - 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 62 - Director → ME
  • 35
    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 32 - Director → ME
  • 36
    HEYSHAM SOUTH WIND FARM LIMITED
    - now 07043034
    BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED
    - 2024-07-19 07043034 06864363... (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 52 - Director → ME
  • 37
    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 10 - Director → ME
  • 38
    HL FINCO LIMITED
    - now 11286656
    BANKS RENEWABLES (HL FINANCE) LIMITED
    - 2024-07-22 11286656 11217309... (more)
    TIMEC 1644 LIMITED
    - 2018-06-11 11286656 11296594... (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 26 - Director → ME
  • 39
    HMA FINANCE LIMITED
    - now 11216984
    BANKS RENEWABLES (HMA FINANCE) LIMITED
    - 2024-07-22 11216984 11286656... (more)
    TIMEC 1637 LIMITED
    - 2018-06-11 11216984 14416495... (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 41 - Director → ME
  • 40
    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 12 - Director → ME
  • 41
    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 17 - Director → ME
  • 42
    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 33 - Director → ME
  • 43
    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 59 - Director → ME
  • 44
    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 22 - Director → ME
  • 45
    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 30 - Director → ME
  • 46
    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 74 - Director → ME
  • 47
    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 25 - Director → ME
  • 48
    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 48 - Director → ME
  • 49
    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 11 - Director → ME
  • 50
    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 49 - Director → ME
  • 51
    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 16 - Director → ME
  • 52
    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 3 - Director → ME
  • 53
    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 44 - Director → ME
  • 54
    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 46 - Director → ME
  • 55
    MK WINDFARM LIMITED
    05081988
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (32 parents)
    Officer
    2025-01-30 ~ now
    IIF 2 - Director → ME
  • 56
    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 37 - Director → ME
  • 57
    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 13 - Director → ME
  • 58
    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 4 - Director → ME
  • 59
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Woolsington, Newcastle Upon Tyne
    Active Corporate (141 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2015-05-27
    IIF 53 - Director → ME
    2006-07-03 ~ 2015-05-27
    IIF 88 - Secretary → ME
  • 60
    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 83 - Director → ME
    2009-03-26 ~ 2015-05-27
    IIF 91 - Secretary → ME
  • 61
    NIAL FINANCE LIMITED
    05958924
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2015-05-27
    IIF 75 - Director → ME
    2006-10-06 ~ 2015-05-27
    IIF 89 - Secretary → ME
  • 62
    NIAL GROUP LIMITED
    05959081
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2015-05-27
    IIF 76 - Director → ME
    2006-10-06 ~ 2015-05-27
    IIF 90 - Secretary → ME
  • 63
    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 (46 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2015-05-27
    IIF 77 - Director → ME
    2006-07-03 ~ 2015-05-27
    IIF 93 - Secretary → ME
  • 64
    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 (39 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2015-05-27
    IIF 78 - Director → ME
    2006-12-18 ~ 2015-05-27
    IIF 94 - Secretary → ME
  • 65
    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 84 - Director → ME
    2009-03-26 ~ 2015-05-27
    IIF 92 - Secretary → ME
  • 66
    ONPATH ENERGY (MILL RIG WIND FARM) LIMITED
    - now 08773091
    BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED
    - 2024-08-14 08773091 08791006... (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 40 - Director → ME
  • 67
    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 8 - Director → ME
  • 68
    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 1 - Director → ME
  • 69
    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, 51 offsprings)
    Officer
    2015-06-18 ~ now
    IIF 9 - Director → ME
  • 70
    ONPATH ENERGY MIDCO LIMITED
    FC041960
    22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 7 - Director → ME
  • 71
    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 24 - Director → ME
  • 72
    ONPATH HL HOLDCO LIMITED
    - now 11286306
    BANKS RENEWABLES (HL HOLDINGS) LIMITED
    - 2024-08-14 11286306 11286266... (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 36 - Director → ME
  • 73
    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 6 - Director → ME
  • 74
    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 18 - Director → ME
  • 75
    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 29 - Director → ME
  • 76
    PH FINANCE LIMITED
    - now 11217309
    BANKS RENEWABLES (PH FINANCE) LIMITED
    - 2024-07-22 11217309 11286656... (more)
    TIMEC 1636 LIMITED
    - 2018-06-11 11217309 11143312... (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 43 - Director → ME
  • 77
    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 31 - Director → ME
  • 78
    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 45 - Director → ME
  • 79
    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 35 - Director → ME
  • 80
    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 85 - Director → ME
  • 81
    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 15 - Director → ME
  • 82
    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 19 - Director → ME
  • 83
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2015-06-24 ~ 2023-12-14
    IIF 86 - Director → ME
  • 84
    THORPE MARSH ENERGY PARK LIMITED
    - now 12242673
    TIMEC 1701 LIMITED
    - 2019-11-22 12242673 13742480... (more)
    20 St. James's Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2019-11-22 ~ 2023-10-05
    IIF 81 - Director → ME
  • 85
    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 87 - Director → ME
  • 86
    TIMEC 1641 LIMITED
    11285778 11304804... (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
  • 87
    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 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.