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Tealing Energy Park Limited

15361053

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 19/12/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

35110
Production of electricity

Officers

Richard John Dunkley

director · Since 19/12/2023

British · United Kingdom · Age 56

Andrew Simon David Fisher

director · Since 19/12/2023

British · England · Age 55

Andrew Norman Robertson

secretary · Since 06/10/2025

Former

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

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Chase House
2026-06-06

CHASE HOUSE

post townHoughton-Le-Spring
2026-06-06

HOUGHTON-LE-SPRING

officer appointedROBERTSON, Andrew Norman
2026-06-06
officer appointedDUNKLEY, Richard John
2026-06-06
officer appointedFISHER, Andrew Simon David
2026-06-06