ONPATH ENERGY LIMITED
INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM DH7 8XL- Active
- Private Limited Company
- Company No. 02387216
- Last Updated: 01 Mar 2024
Company Profile
ONPATH ENERGY LIMITED was incorporated on Monday, May 22, 1989 as a Private Limited Company with registered address in DURHAM. ONPATH ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 35 years 4 months and 27 days.
| Name | ONPATH ENERGY LIMITED |
|---|---|
| Company number | 02387216 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD DURHAM DH7 8XL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banks Renewables Holdings Limited St John's Road, Meadowfield, DH7 8XL |
Dates: Friday, July 27, 2018 - Thursday, December 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Timec 1638 Limited St John's Road, Meadowfield, DH7 8XL |
Dates: Friday, July 27, 2018 - Friday, July 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Banks Group Limited St John's Road, Meadowfield, DH7 8XL |
Dates: Wednesday, April 6, 2016 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ONPATH ENERGY LIMITED | 22 May 1989 |
| GILBERT GRAY LIMITED | 27 Apr 2006 |
| BANKS RENEWABLES LIMITED | 20 Feb 2024 |