Company
Lethans Wind Farm Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephen Richard Klein 2013-2014 View profile
- Colin Anderson 2012-2019 View profile
- Philip Lionel Dyke 2012-2015 View profile
- Stephen Richard Tonks 2012-2013 View profile
- Ashley John Wright 2024-2025 View profile
- David Joseph Martin 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2012
Ownership
Owned by (2) 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.
- Onpath Energy Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Onpath Energy Finance Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23
Group
- Lethans Wind Farm Limited
is controlled by Onpath Energy Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-08-23 · 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
- 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
- Banks Property Development 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 2012
- Andrew Simon David Fisher Director · appointed 2015
Directors past 6 years
- Richard John Dunkley Director · appointed 2012
- Andrew Simon David Fisher Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Richard John Dunkley Director · appointed 2012
- Andrew Simon David Fisher Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08217768
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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