Onpath Energy Limited

02387216

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHASE HOUSE, HOUGHTON-LE-SPRING, DH4 5RA

Incorporated 22/05/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

35110

Production of electricity

Officers

Mr Richard John Dunkley

director · Since 19/10/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Andrew Simon David Fisher

director · Since 18/06/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 46 other boards

Mr Andrew Norman Robertson

secretary · Since 06/10/2025

Persons with Significant Control

Brookfield Asset Management Ltd.

75–100% votes

Appoint directors

PO BOX V6e 4n7, 1055 West Georgia Street, Vancouver Bc

Reg: Bc1370236 · Registry Of British Columbia · For Profit Corporation

Notified 04/02/2025

Former PSCs

The Banks Group Limited

Ceased 26/07/2018

Banks Renewables Holdings Limited

Ceased 14/12/2023

Timec 1638 Limited

Ceased 27/07/2018

Brookfield Corporation

Ceased 04/02/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/09/2024Registered 19/09/2024

Charge

satisfied

GREENCOAT UK WIND HOLDCO LIMITED

Created 04/06/2021Registered 17/06/2021Satisfied 11/01/2024

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 26/04/2012Registered 15/05/2012Satisfied 16/08/2018

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 29/02/2012Registered 14/03/2012Satisfied 16/08/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 16/03/2011Registered 29/03/2011Satisfied 16/08/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 16/03/2011Registered 26/03/2011Satisfied 16/08/2018

charge

satisfied

HSBC BANK PLC

Created 16/06/2006Registered 17/06/2006Satisfied 11/03/2021