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Summary

Affiliates

Contact details

Officers18

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ONPATH ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 1989 (35 years ago)

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Summary

NameONPATH ENERGY LIMITED
Historical names
  • BANKS RENEWABLES LIMITED
  • GILBERT GRAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02387216
LEI Code
  • 213800K5261ULWF4R876
Incorporation Date22 May 1989 (35 years ago) / 124 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PONES******************************

ActiveUnited Kingdom

BANKS*********************************************

ActiveUnited Kingdom

SHAW *****************

ActiveUnited Kingdom

Contact details

Legal addressCOUNTY DURHAM, DURHAM, INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DH7 8XL

Officers

corporate

IndividualUnited Kingdom

BANKS RENEWABLES HOLDINGS LIMITED

Person with significant control


Appointed on27 Jul 2018

Resigned on14 Dec 2023

individual

IndividualUnited Kingdom

Brookfield Corporation

Person with significant control


Appointed on14 Dec 2023

individual

IndividualUnited Kingdom

Fisher, Andrew Simon David

Director


Appointed on18 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anderson, Colin

Director


Appointed on18 Nov 2010

Resigned on20 Feb 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Martin, David Joseph

Secretary

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Events

Old value

20 Feb 2024

Name changeBANKS RENEWABLES LIMITED

27 Apr 2006

Name changeGILBERT GRAY LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with updatesCS01View
08 Jul 2022Appoint person director company with name dateAP01View
06 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800K5261ULWF4R876
  • Legal nameBANKS RENEWABLES LIMITED
  • Registration date04 Feb 2021
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Feb 2023
  • Next renewal09 Feb 2023

Related companies by officers

Frequently asked questions

Where is ONPATH ENERGY LIMITED's headquarters?

ONPATH ENERGY LIMITED's headquarters is located at COUNTY DURHAM, DURHAM, INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DH7 8XL

What is ONPATH ENERGY LIMITED's industry?

ONPATH ENERGY LIMITED is in the industry of Production of electricity

What year was ONPATH ENERGY LIMITED started?

ONPATH ENERGY LIMITED was started in 1989

What is the LEI number of ONPATH ENERGY LIMITED?

ONPATH ENERGY LIMITED LEI number is 213800K5261ULWF4R876

Sources: Companies House