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Pond Flexible Energy Park Limited

14486869

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 15/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Richard John Dunkley

director · Since 15/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Andrew Simon David Fisher

director · Since 15/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 46 other boards

Mr Andrew Norman Robertson

secretary · Since 06/10/2025

Richard John Dunkley

director · Since 15/11/2022

British · United Kingdom · Age 57

Andrew Simon David Fisher

director · Since 15/11/2022

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

Banks Renewables Limited

Ceased 23/08/2024

Onpath Energy Finance Limited

Ceased 23/08/2024

Change History

officer appointedROBERTSON, Andrew Norman
2026-08-12
officer appointedDUNKLEY, Richard John
2026-08-12
officer appointedFISHER, Andrew Simon David
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Chase House
2026-08-12

CHASE HOUSE

post townHoughton-Le-Spring
2026-08-12

HOUGHTON-LE-SPRING