Company information:
Onpath Energy Limited (No: 02387216)
Address: INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Status: Active
Incorporated: 22-May-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 35110 - Production of electricity
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Oct-2009 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Oct-2009 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Oct-2009 )
Current Director: ANDREW SIMON DAVID FISHER ( DOB: Mar-1971 From: Jun-2015 )
Current Secretary: DAVID JOSEPH MARTIN ( DOB: Nov-1957 From: Sep-1992 )
Resigned Director: COLIN ANDERSON ( DOB: Jul-1970 From: Nov-2010 To: Feb-2019 )
Resigned Director: HARRY JAMES BANKS ( DOB: Nov-1940 From: Sep-1992 To: Dec-2023 )
Resigned Director: NEIL ANDREW BROWN ( DOB: Jan-1959 From: Apr-2006 To: Sep-2012 )
Resigned Director: JOHN ALWYN DICKENSON ( DOB: Mar-1951 From: Apr-2006 To: Apr-2009 )
Resigned Director: PHILIP LIONEL DYKE ( DOB: Aug-1962 From: Oct-2006 To: Nov-2015 )
Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: Jun-2022 To: Dec-2023 )
Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961 From: Jul-2013 To: Oct-2015 )
Resigned Director: IAN MICHAEL MORL ( DOB: Nov-1958 From: Aug-2007 To: Dec-2009 )
Resigned Director: GRAHAM SMITH ( DOB: Nov-1961 From: Dec-2008 To: Jun-2011 )
Resigned Director: STEPHEN RICHARD TONKS ( DOB: Oct-1963 From: Oct-2010 To: May-2013 )
Resigned Director: ROBERT LLEWELLYN WILLIAMS ( DOB: Aug-1971 From: Apr-2008 To: Jun-2010 )
Persons of Significant Control:
Banks Renewables Holdings Limited, Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-27, Ceased: 2023-12-14)
Timec 1638 Limited, Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-27, Ceased: 2018-07-27)
The Banks Group Limited, Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-07-26)