Company · Houghton le Spring
MK Windfarm Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 23
- Chloe Marlow 2024-2025 View profile
- Paul Anthony White 2024-2025 View profile
- Anna Louise Bath 2023-2025 View profile
- Matteo Quatraro 2022-2025 View profile
- Ae Kyung Yoon 2022-2024 View profile
- Philip William Kent 2017-2024 View profile
- Rollo Andrew Johnstone Wright 2017-2022 View profile
- Ronan Niall Kierans 2017-2020 View profile
- Stephen Campbell Joseph Ellis 2017-2021 View profile
- Adrien Pierre Gerard Pinsard 2015-2017 View profile
- Gintare Briola 2013-2017 View profile
- Adele Ara 2011-2014 View profile
- Simon John Page 2010-2011 View profile
- Helen Stewart Fleming 2010-2013 View profile
- Alexandre Fabien Labouret 2009-2017 View profile
- Emma Louise Collins 2006-2015 View profile
- Thomas Andre Rottner 2005-2006 View profile
- Richard Mardon 2004-2009 View profile
- Andrew Darren Holdcroft 2004-2004 View profile
- Ashley John Wright 2025-2025 View profile
- John Patrick Elliott 2006-2017 View profile
- Nicola Barnes 2005-2006 View profile
- Richard Dixon Maurice Ward 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 23/03/2004
- Registered office
- Houghton le Spring
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Danu II Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MK Windfarm Limited
is controlled by Danu II Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Danu II Holdings Limited
is controlled by MP Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 · source: Companies House PSC register - MP Holdco Limited
is controlled by Onpath Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30 · source: Companies House PSC register - Onpath Energy Limited
is controlled by The Banks Group Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-07-26 · source: Companies House PSC register - The Banks Group Limited
is controlled by Harry James Banks
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-07-26 · source: Companies House PSC register
Ultimately controlled by Harry James Banks.
77 other companies in this group
- Banks Group Holdings Limited
- Banks Renewable Energy Limited
- Tealing Energy Park Limited
- Woodham Burn Wind Farm Limited
- Penny Hill Wind Farm Limited
- Banks Developments Limited
- Banks Sustainable Living Limited
- Lethans Wind Farm Limited
- Barnsdale Solar Park Limited
- The Banks Group Benefit Trust Company Limited
- Crossco (281) Limited
- Onpath Energy Limited
- PH Holdco Limited
- H J Banks (Shotton) Limited
- Common Farm Solar Finco Limited
- Ponesk Pumped Hydro Storage Limited
- Moor House Solar Park Limited
- Pond Flexible Energy Park Limited
- HMA Finance Limited
- Common Farm Solar Park Limited
- H.J. Banks and Company Limited
- PH Finance Limited
- H.J. Banks Investments Limited
- Kype Muir Wind Farm Limited
- Danu II Holdings Limited
- Timec 1641 Limited
- HMA Holdco Limited
- Penny Hill Solar Farm Limited
- Lanshaw Moor Wind Farm Limited
- H J Banks (Minerals) Limited
- Banks Homes Limited
- Little Gala Windfarm Limited
- Banks Brothers Transport Limited
- The Banks Group Limited
- Mill RIG Wind Farm LLP
- Moor House Wind Farm Limited
- Bodinglee Wind Farm Limited
- KMH Finance Limited
- Marr Wind Farm Limited
- High Moorsley Solar Farm Limited
- MP Holdco Limited
- Shaw Lane Bess Limited
- Heysham South Wind Farm Limited
- Kinderton Developments Limited
- Common Farm Solar Holdco Limited
- H.J. Banks (Construction) Limited
- Howlett House Wind Farm Limited
- Sheraton Park Management Limited
- H & J Banks Holdings Limited
- Camvo 201 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard John Dunkley Director · appointed 2025
- Andrew Simon David Fisher Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard John Dunkley Director · appointed 2025
- Andrew Simon David Fisher Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05081988
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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