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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)

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