Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Lethans Wind Farm Limited
- Incorporated
- 17 September 2012 (14 years)
- Previously known as
- Banks Renewables (Lethans Wind Farm) Limited (until 22 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Chase HouseRainton Bridge Business ParkHoughton-Le-SpringDH4 5RA
Officers 3 active
Officer details are public data from the Companies House register.
Robertson, Andrew Norman
Secretary · Appointed 6 October 2025
Director · Appointed 18 June 2015
British
Born March 1971 (55)
Director · Appointed 17 September 2012
British
Born July 1969 (57)
Officer history (6 former)
6 October 2025
Appointed Robertson, Andrew Norman as Secretary
31 May 2025
Resigned Wright, Ashley John as Secretary
12 June 2024
Appointed Wright, Ashley John as Secretary
10 June 2024
Resigned Martin, David Joseph as Secretary
20 February 2019
30 November 2015
18 June 2015
12 August 2014
18 July 2013
28 May 2013
17 September 2012
17 September 2012
17 September 2012
17 September 2012
Appointed Martin, David Joseph as Secretary
17 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02387216
Former controllers (2)
23 August 2024
Ceased Onpath Energy Finance Limited — Owns 75–100% of shares
23 August 2024
Ceased Banks Renewables Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Banks Renewables (Bowburn Solar Park) Limited Owns 75–100% of shares
Barnsdale Solar Park Limited Owns 75–100% of shares
Bodinglee Wind Farm Limited Owns 75–100% of shares
Braehead Retail Park Residual Land Ltd Owns 75–100% of shares
Burn Side Wind Farm Limited Owns 75–100% of shares
Common Farm Solar Holdco Limited Owns 75–100% of shares
Cumby's Farm Solar Park Limited Owns 75–100% of shares
Glen Water Wind Farm Limited Owns 75–100% of shares
Haldenby Moor Wind Farm Limited Owns 75–100% of shares
High Moorsley Solar Farm Limited Has significant influence or control
Howlett House Wind Farm Limited Owns 75–100% of shares
KMH Holdings Limited Owns 75–100% of shares
KMH Finance Limited Owns 75–100% of shares
Kype Muir Wind Farm Limited Owns 75–100% of shares
Middle Muir Wind Farm Limited Owns 75–100% of shares
Moor House Wind Farm Limited Owns 75–100% of shares
Lanshaw Moor Wind Farm Limited Has significant influence or control
Lethans East Wind Farm Limited Owns 75–100% of shares
Lethans Wind Farm Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Director's details changed | |||
| 15 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 9 October 2025 | Appointment of a secretary | |||
| 16 September 2025 | Other filing | |||
| 16 September 2025 | Other filing |
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