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LIVE · CORPUS
Dossier
■

PENNY HILL WIND FARM LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 50 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
17
Beneficial owners
2
Same address
8
Sources
1
UBO hops
50
/02

Key facts

Risk signal
Status
active
Incorporated
2008-03-03
Legal form
ltd
Activity
35110
Registered office
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

PENNY HILL WIND FARM LIMITED is a ltd registered in GB, incorporated 2008-03-03 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
50 hops lockedStandard

50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
06521870
Status
active
Type
ltd
Incorporated
2008-03-03
Registered office
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SIC
35110
Officers · 3 active
  • BAUER, Marina Ursula
    director · German · appt 2026-01-20
  • PURVES, Lynette Katherine Hamilton
    director · Scottish · appt 2026-01-20
  • WILLIAMS, Charles Napier
    director · British · appt 2026-01-20
  • MARTIN, David Joseph(resigned)
    secretary · British · appt 2008-03-10
  • ROBERTSON, Andrew Norman(resigned)
    secretary · appt 2025-10-06
  • WRIGHT, Ashley John(resigned)
    secretary · appt 2024-06-12
  • HAMMONDS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-03-03
  • BROWN, Neil Andrew(resigned)
    director · British · appt 2008-03-10
  • CROSSLEY, Peter Mortimer(resigned)
    director · British · appt 2008-03-03
  • DICKENSON, John Alwyn(resigned)
    director · British · appt 2008-03-10
  • DUNKLEY, Richard John(resigned)
    director · British · appt 2012-09-18
  • DYKE, Philip Lionel(resigned)
    director · British · appt 2010-11-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-06
Outstanding charges
1
FORMERLY KNOWN AS
  • BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED
  • PENNY HILL WIND FARM LIMITED
/08

Directorship network

73 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PH FINANCE LIMITED
ONPATH ENERGY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENNY HILL WIND FARM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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