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Penny Hill Solar Farm Limited

09635629

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, DH4 5RA
Incorporated 11/06/2015

Previously known as

Banks Renewables (Penny Hill Solar Farm) Limited · until 22/07/2024
Crossco (1399) Limited · until 15/08/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Richard John Dunkley

director · Since 17/08/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Mr Andrew Simon David Fisher

director · Since 17/08/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 46 other boards

Mr Andrew Norman Robertson

secretary · Since 06/10/2025

Andrew Simon David Fisher

director · Since 17/08/2015

British · England · Age 55

Richard John Dunkley

director · Since 17/08/2015

British · United Kingdom · Age 57

Andrew Norman Robertson

secretary · Since 06/10/2025

Former

James Henry Pass

director · Resigned 17/08/2015

Philip Lionel Dyke

director · Resigned 30/11/2015

David Joseph Martin

secretary · Resigned 10/06/2024

Ashley John Wright

secretary · Resigned 31/05/2025

Persons with Significant Control

Onpath Energy Limited

75–100% shares
75–100% votes

Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA

Reg: 02387216 · Companies House · Private Limited Company

Notified 23/08/2024

Former PSCs

Onpath Energy Limited

Ceased 23/08/2024

Onpath Energy Finance Limited

Ceased 23/08/2024

Change History

officer appointedROBERTSON, Andrew Norman
2026-08-09
officer appointedDUNKLEY, Richard John
2026-08-09
officer appointedFISHER, Andrew Simon David
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Chase House
2026-08-09

CHASE HOUSE

post townHoughton-Le-Spring
2026-08-09

HOUGHTON-LE-SPRING