---
title: "PENNY HILL WIND FARM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c7433dd-e90e-554a-9b24-da9c4547056c
json: https://whiteintel.dev/api/public/dossier/3c7433dd-e90e-554a-9b24-da9c4547056c
identifier: oo:GB-COH-06521870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENNY HILL WIND FARM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06521870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c7433dd-e90e-554a-9b24-da9c4547056c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c7433dd-e90e-554a-9b24-da9c4547056c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PENNY HILL WIND FARM LIMITED** — GLEIF · `lei:213800VDCR5LQ5SWI256` — https://whiteintel.dev/entity/29898f08-5035-5dc9-b6a3-75ee3a5ef37c

## Ownership & control

### Owners / controllers

- **PH FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3754978-5181-5cec-8c77-39d640f1f184
- **PH FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3754978-5181-5cec-8c77-39d640f1f184
- **ONPATH ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbd66722-8cce-5175-8bc9-933a39084dd1

### UBO chain (walk to the ultimate owner)

A **50-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- BAUER, Marina Ursula — director · German · appointed 2026-01-20
- PURVES, Lynette Katherine Hamilton — director · Scottish · appointed 2026-01-20
- WILLIAMS, Charles Napier — director · British · appointed 2026-01-20
- MARTIN, David Joseph — secretary · British · appointed 2008-03-10 · resigned 2024-06-10
- ROBERTSON, Andrew Norman — secretary · appointed 2025-10-06 · resigned 2026-01-20
- WRIGHT, Ashley John — secretary · appointed 2024-06-12 · resigned 2025-05-31
- HAMMONDS SECRETARIES LIMITED — corporate secretary · appointed 2008-03-03 · resigned 2008-03-10
- BROWN, Neil Andrew — director · British · appointed 2008-03-10 · resigned 2012-09-18
- CROSSLEY, Peter Mortimer — director · British · appointed 2008-03-03 · resigned 2008-03-10
- DICKENSON, John Alwyn — director · British · appointed 2008-03-10 · resigned 2009-04-21
- DUNKLEY, Richard John — director · British · appointed 2012-09-18 · resigned 2026-01-20
- DYKE, Philip Lionel — director · British · appointed 2010-11-18 · resigned 2015-11-30
- FISHER, Andrew Simon David — director · British · appointed 2015-06-18 · resigned 2026-01-20
- KLEIN, Stephen Richard — director · British · appointed 2013-07-18 · resigned 2014-08-12
- MORL, Ian Michael — director · British · appointed 2008-03-10 · resigned 2009-12-31
- TONKS, Stephen Richard — director · British · appointed 2010-11-18 · resigned 2013-05-28
- HAMMONDS DIRECTORS LIMITED — corporate director · appointed 2008-03-03 · resigned 2008-03-10

### Beneficial owners (Persons with Significant Control)

- [Ph Finance Limited](https://whiteintel.dev/entity/e3754978-5181-5cec-8c77-39d640f1f184) — 75–100% shares · corporate PSC · England — since 2018-07-24
- [Banks Renewables Limited](https://whiteintel.dev/entity/fbd66722-8cce-5175-8bc9-933a39084dd1) — 75–100% shares · corporate PSC · England — ceased 2016-05-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06521870
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06521870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENNY HILL WIND FARM LIMITED**. Human view: https://whiteintel.dev/entity/3c7433dd-e90e-554a-9b24-da9c4547056c · Structured JSON: https://whiteintel.dev/api/public/dossier/3c7433dd-e90e-554a-9b24-da9c4547056c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._