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Barnsdale Solar Park Limited

12770635

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 27/07/2020

Previously known as

Banks Renewables (Barnsdale Solar Park) Limited · until 19/07/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Richard John Dunkley

director · Since 27/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Mr Andrew Simon David Fisher

director · Since 27/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 46 other boards

Mr Andrew Norman Robertson

secretary · Since 06/10/2025

Richard John Dunkley

director · Since 27/07/2020

British · United Kingdom · Age 57

Andrew Simon David Fisher

director · Since 27/07/2020

British · England · Age 55

Andrew Norman Robertson

secretary · Since 06/10/2025

Former

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

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Chase House
2026-08-26

CHASE HOUSE

post townHoughton-Le-Spring
2026-08-26

HOUGHTON-LE-SPRING

officer appointedROBERTSON, Andrew Norman
2026-08-26
officer appointedDUNKLEY, Richard John
2026-08-26
officer appointedFISHER, Andrew Simon David
2026-08-26

Filing History42 filings

Confirmation statement

confirmation statement with no updates

09/07/20263 pages · PDF
Director details changed

change person director company with change date

12/03/20262 pages · PDF
AP03

appoint person secretary company with name date

09/10/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/20258 pages · PDF
PARENT_ACC

legacy

16/09/202548 pages · PDF
GUARANTEE2

legacy

16/09/20253 pages · PDF
AGREEMENT2

legacy

16/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20254 pages · PDF
TM02

termination secretary company with name termination date

11/06/20252 pages · PDF
ANNOTATION

legacy

09/04/2025PDF
PSC02

notification of a person with significant control

09/04/20254 pages · PDF
PSC07

cessation of a person with significant control

08/10/20241 page · PDF
PSC02

notification of a person with significant control

04/10/20242 pages · PDF
PSC07

cessation of a person with significant control

04/10/20241 page · PDF
Accounts date changed

change account reference date company current extended

11/09/20241 page · PDF
CERTNM

certificate change of name company

19/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20244 pages · PDF
PSC05

change to a person with significant control

01/07/20242 pages · PDF
AP03

appoint person secretary company with name date

20/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20241 page · PDF
TM02

termination secretary company with name termination date

17/06/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/05/20248 pages · PDF
PARENT_ACC

legacy

28/05/202442 pages · PDF
GUARANTEE2

legacy

28/05/20243 pages · PDF
AGREEMENT2

legacy

28/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/08/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/06/20238 pages · PDF
PARENT_ACC

legacy

23/06/202341 pages · PDF
AGREEMENT2

legacy

23/06/20231 page · PDF
GUARANTEE2

legacy

23/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
Director details changed

change person director company with change date

06/07/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/04/20228 pages · PDF
PARENT_ACC

legacy

22/04/202242 pages · PDF
AGREEMENT2

legacy

22/04/20221 page · PDF
GUARANTEE2

legacy

22/04/20223 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20215 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20215 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20215 pages · PDF
PSC05

change to a person with significant control

11/01/20212 pages · PDF
Accounts date changed

change account reference date company current extended

03/08/20201 page · PDF
Incorporated

incorporation company

27/07/202018 pages · PDF