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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 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73
  • 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 74 IIF 75 IIF 76

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

      IIF 77
  • 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 78

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

      IIF 79

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

      IIF 80
  • 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 81
  • 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 82
  • Fisher, Andrew Simon David
    British

    Registered addresses and corresponding companies

    • Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • Fisher, Andrew Simon David
    British finance manager

    Registered addresses and corresponding companies

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

      IIF 89
child relation
Offspring entities and appointments 82
  • 1
    AIRDS HILL 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 46 - Director → ME
  • 2
    ARMISTEAD WIND FARM LIMITED
    - now 06263761
    BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED
    - 2024-07-19 06263761
    ARMISTEAD WIND FARM LIMITED - 2010-12-06
    CROSSCO (1031) LIMITED - 2007-07-17
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (16 parents)
    Officer
    2015-06-18 ~ now
    IIF 34 - Director → ME
  • 3
    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 51 - Director → ME
  • 4
    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 59 - Director → ME
  • 5
    BANKS GROUP HOLDINGS LIMITED
    - now 11269831
    TIMEC 1640 LIMITED
    - 2018-10-24 11269831
    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 74 - Director → ME
  • 6
    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 68 - Director → ME
  • 7
    BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
    - now SC314939
    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 50 - Director → ME
  • 8
    BANKS PROPERTY DEVELOPMENT LIMITED
    - now SC138509
    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 49 - Director → ME
  • 9
    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 58 - Director → ME
  • 10
    BANKS RENEWABLE ENERGY LIMITED
    - now 06762933
    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 63 - Director → ME
  • 11
    BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED
    - now 06903043
    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 55 - Director → ME
  • 12
    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 42 - Director → ME
  • 13
    BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED
    07767076
    Inkerman House St. Johns Road, Meadowfield, Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 65 - Director → ME
  • 14
    BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED
    08053179
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham
    Dissolved Corporate (8 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 67 - Director → ME
  • 15
    BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED
    07767049
    Inkerman House St. Johns Road, Meadowfield, Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 66 - Director → ME
  • 16
    BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED
    08464595
    Inkerman House St. Johns Road, Meadowfield, Durham
    Dissolved Corporate (7 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 64 - Director → ME
  • 17
    BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED
    - now 06993031
    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 52 - Director → ME
  • 18
    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 62 - Director → ME
  • 19
    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
  • 20
    BODINGLEE WIND FARM LIMITED
    - now 12857095
    BANKS RENEWABLES (BODINGLEE WIND FARM) LIMITED
    - 2024-07-18 12857095
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents)
    Officer
    2020-09-03 ~ now
    IIF 33 - Director → ME
  • 21
    CAMVO 201 LIMITED
    08843252
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-18 ~ now
    IIF 14 - Director → ME
  • 22
    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 60 - Director → ME
  • 23
    COMMON FARM SOLAR PARK LIMITED
    - now 13254722
    BANKS RENEWABLES (COMMON FARM SOLAR PARK) LIMITED
    - 2024-07-22 13254722
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (7 parents)
    Officer
    2021-03-09 ~ now
    IIF 37 - Director → ME
  • 24
    CROSSCO (281) LIMITED
    03422151
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents)
    Officer
    2015-06-23 ~ 2023-12-21
    IIF 53 - Director → ME
  • 25
    CUMBY'S FARM SOLAR PARK LIMITED
    - now 13900558
    BANKS RENEWABLES (CUMBY'S FARM SOLAR PARK) LIMITED
    - 2024-07-22 13900558
    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
  • 26
    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
  • 27
    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 56 - Director → ME
  • 28
    H & J BANKS INVESTMENTS LIMITED - now
    BANKS RENEWABLES HOLDINGS LIMITED
    - 2024-12-23 11269789
    TIMEC 1638 LIMITED
    - 2018-10-24 11269789
    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 75 - Director → ME
  • 29
    H.J. BANKS (CONSTRUCTION) LIMITED
    - now 00560515
    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 61 - Director → ME
  • 30
    H.J. BANKS (RENEWABLE ENERGY) LIMITED
    - now 06575533
    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 45 - Director → ME
  • 31
    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 57 - Director → ME
  • 32
    HAZLEHEAD WIND FARM LIMITED
    - now 05903555
    BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED
    - 2024-07-19 05903555
    HAZLEHEAD WIND FARM LIMITED - 2010-12-06
    HAZELHEAD WIND FARM LIMITED - 2007-02-27
    CROSSCO (1000) LIMITED - 2007-02-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (16 parents)
    Officer
    2015-06-18 ~ now
    IIF 29 - Director → ME
  • 33
    HEYSHAM SOUTH WIND FARM LIMITED
    - now 07043034
    BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED
    - 2024-07-19 07043034
    HEYSHAM SOUTH WIND FARM LIMITED - 2010-12-06
    CROSSCO (1171) LIMITED - 2009-11-07
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (14 parents)
    Officer
    2015-06-18 ~ now
    IIF 47 - Director → ME
  • 34
    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
  • 35
    HL FINCO LIMITED
    - now 11286656
    BANKS RENEWABLES (HL FINANCE) LIMITED
    - 2024-07-22 11286656
    TIMEC 1644 LIMITED
    - 2018-06-11 11286656
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 25 - Director → ME
  • 36
    HMA FINANCE LIMITED
    - now 11216984
    BANKS RENEWABLES (HMA FINANCE) LIMITED
    - 2024-07-22 11216984
    TIMEC 1637 LIMITED
    - 2018-06-11 11216984
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 36 - Director → ME
  • 37
    HMA HOLDCO LIMITED
    - now 11286266
    BANKS RENEWABLES (HMA HOLDINGS) LIMITED
    - 2024-07-22 11286266
    TIMEC 1642 LIMITED - 2018-06-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 12 - Director → ME
  • 38
    HOOK MOOR WIND FARM LIMITED
    - now 06111462
    BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED
    - 2024-07-22 06111462
    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
    Active Corporate (15 parents)
    Officer
    2015-06-18 ~ now
    IIF 17 - Director → ME
  • 39
    KINDERTON DEVELOPMENTS LIMITED
    04710984
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2023-12-21
    IIF 54 - Director → ME
  • 40
    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
  • 41
    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 27 - Director → ME
  • 42
    KYPE EXTENSION WIND FARM LIMITED
    - now 08791006
    BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED
    - 2023-12-15 08791006
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-06-18 ~ 2024-09-09
    IIF 69 - Director → ME
  • 43
    KYPE MUIR WIND FARM LIMITED
    - now 06917667
    BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED
    - 2024-07-22 06917667
    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 24 - Director → ME
  • 44
    LAMBS HILL WIND FARM LIMITED
    - now 06798765
    BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED
    - 2024-07-22 06798765
    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
    Active Corporate (16 parents)
    Officer
    2015-06-18 ~ now
    IIF 43 - Director → ME
  • 45
    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
  • 46
    LETHANS EAST WIND FARM LIMITED
    - now 08332209
    BANKS RENEWABLES (LETHANS EAST WIND FARM) LIMITED
    - 2024-07-22 08332209
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (10 parents)
    Officer
    2015-06-18 ~ now
    IIF 44 - Director → ME
  • 47
    LETHANS WIND FARM LIMITED
    - now 08217768
    BANKS RENEWABLES (LETHANS WIND FARM) LIMITED
    - 2024-07-22 08217768
    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
  • 48
    LITTLE GALA WINDFARM LIMITED
    SC656266
    2nd Floor, Block C Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (9 parents)
    Officer
    2025-05-23 ~ now
    IIF 3 - Director → ME
  • 49
    MARR WIND FARM LIMITED
    - now 05887286
    BANKS RENEWABLES (MARR WIND FARM) LIMITED
    - 2024-07-22 05887286
    MARR WIND FARM LIMITED - 2010-12-06
    MARR WIND FARM DEVELOPMENTS LIMITED - 2007-02-01
    CROSSCO (980) LIMITED - 2006-12-11
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (16 parents)
    Officer
    2015-06-18 ~ now
    IIF 39 - Director → ME
  • 50
    MIDDLE MUIR WIND FARM LIMITED
    - now 07376956
    BANKS RENEWABLES (MIDDLE MUIR WIND FARM) LIMITED
    - 2024-07-22 07376956
    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
  • 51
    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
  • 52
    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 32 - Director → ME
  • 53
    MOOR HOUSE WIND FARM LIMITED
    - now 06969180
    BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED
    - 2024-07-22 06969180
    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
  • 54
    MP HOLDCO LIMITED
    - now 10978700
    GRAVIS ONSHORE WIND 2 LIMITED
    - 2025-02-20 10978700
    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
  • 55
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Woolsington, Newcastle Upon Tyne
    Active Corporate (141 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2015-05-27
    IIF 48 - Director → ME
    2006-07-03 ~ 2015-05-27
    IIF 83 - Secretary → ME
  • 56
    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 78 - Director → ME
    2009-03-26 ~ 2015-05-27
    IIF 86 - Secretary → ME
  • 57
    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 70 - Director → ME
    2006-10-06 ~ 2015-05-27
    IIF 84 - Secretary → ME
  • 58
    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 71 - Director → ME
    2006-10-06 ~ 2015-05-27
    IIF 85 - Secretary → ME
  • 59
    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 72 - Director → ME
    2006-07-03 ~ 2015-05-27
    IIF 88 - Secretary → ME
  • 60
    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 73 - Director → ME
    2006-12-18 ~ 2015-05-27
    IIF 89 - Secretary → ME
  • 61
    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 79 - Director → ME
    2009-03-26 ~ 2015-05-27
    IIF 87 - Secretary → ME
  • 62
    ONPATH ENERGY (MILL RIG WIND FARM) LIMITED
    - now 08773091
    BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED
    - 2024-08-14 08773091
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-18 ~ now
    IIF 35 - Director → ME
  • 63
    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
  • 64
    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
  • 65
    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, 46 offsprings)
    Officer
    2015-06-18 ~ now
    IIF 9 - Director → ME
  • 66
    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
  • 67
    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 23 - Director → ME
  • 68
    ONPATH HL HOLDCO LIMITED
    - now 11286306
    BANKS RENEWABLES (HL HOLDINGS) LIMITED
    - 2024-08-14 11286306
    TIMEC 1643 LIMITED - 2018-06-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 31 - Director → ME
  • 69
    PATES HILL WIND ENERGY LIMITED
    SC299298
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (31 parents)
    Officer
    2025-01-30 ~ now
    IIF 6 - Director → ME
  • 70
    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
  • 71
    PENNY HILL WIND FARM LIMITED
    - now 06521870
    BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED
    - 2024-07-22 06521870
    PENNY HILL WIND FARM LIMITED - 2010-12-06
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (18 parents)
    Officer
    2015-06-18 ~ now
    IIF 26 - Director → ME
  • 72
    PH FINANCE LIMITED
    - now 11217309
    BANKS RENEWABLES (PH FINANCE) LIMITED
    - 2024-07-22 11217309
    TIMEC 1636 LIMITED
    - 2018-06-11 11217309
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 38 - Director → ME
  • 73
    PH HOLDCO LIMITED
    - now 11269770
    BANKS RENEWABLES (PH HOLDINGS) LIMITED
    - 2024-07-22 11269770
    TIMEC 1639 LIMITED - 2018-06-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 28 - Director → ME
  • 74
    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 40 - Director → ME
  • 75
    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 30 - Director → ME
  • 76
    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 80 - Director → ME
  • 77
    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
  • 78
    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
  • 79
    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, 7 offsprings)
    Officer
    2015-06-24 ~ 2023-12-14
    IIF 81 - Director → ME
  • 80
    THORPE MARSH ENERGY PARK LIMITED
    - now 12242673
    TIMEC 1701 LIMITED
    - 2019-11-22 12242673
    20 St. James's Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2019-11-22 ~ 2023-10-05
    IIF 76 - Director → ME
  • 81
    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 82 - Director → ME
  • 82
    TIMEC 1641 LIMITED
    11285778
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-10 ~ dissolved
    IIF 77 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.