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Nom	Onpath Energy Limited
Adresse	Chase House 4 Mandarin Road Houghton Le Spring DH4 5RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 avril 2019
Société Numéro de Registre	02387216 Show on Companies House
Noms Précédents	Banks Renewables Limited Gilbert Gray Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Brookfield Corporation Status: Active Notified: 14/12/2023 Companies House Number: 01644037 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Onpath Energy Holdings Limited Status: Active Notified: 14/12/2023 Companies House Number: 00150156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Banks Renewables Holdings Limited Status: Ceased Notified: 27/07/2018 Ceased: 14/12/2023 Companies House Number: 11269789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Banks Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Companies House Number: 02267400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Timec 1638 Limited Status: Ceased Notified: 27/07/2018 Ceased: 27/07/2018 Companies House Number: 11269789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Dunkley, Richard John Houghton-Le-Spring, England Status: Active Notified: 19/10/2009 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fisher, Andrew Simon David Houghton-Le-Spring, England Status: Active Notified: 18/06/2015 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wright, Ashley John Houghton-Le-Spring, England Status: Active Notified: 07/06/2024 Role: Secretary

Banks, Harry James Meadowfield, Durham, England Status: Ceased Notified: 30/09/1992 Ceased: 14/12/2023 Date of Birth: 11/1940 Occupation: Group Chairman And Managing Director Role: Director Country of Residence: England Nationality: British

Gill, Christopher John Meadowfield, Durham Status: Ceased Notified: 30/06/2022 Ceased: 14/12/2023 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Martin, David Joseph Houghton-Le-Spring, England Status: Ceased Notified: 30/09/1992 Ceased: 07/06/2024 Date of Birth: 11/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Banks Renewables (Birneyknowe Wind Farm) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06903043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Banks Renewables (Sauchanwood Hill Wind Farm) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08464595 Nature of Control

Ownership of shares - 75% or more

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GB Moor House Solar Park Limited Status: Active Notified: 23/08/2024 Companies House Number: 13522084 Nature of Control

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GB Onpath Energy Parks Limited Status: Active Notified: 23/08/2024 Companies House Number: 13480759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Penny Hill Solar Farm Limited Status: Active Notified: 23/08/2024 Companies House Number: 09635629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pond Flexible Energy Park Limited Status: Active Notified: 23/08/2024 Companies House Number: 14486869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Common Farm Solar Park Limited Status: Ceased Notified: 09/03/2021 Ceased: 23/08/2024 Companies House Number: 13254722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lethans Wind Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2024 Companies House Number: 08217768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tealing Energy Park Limited Status: Ceased Notified: 19/12/2023 Ceased: 23/08/2024 Companies House Number: 15361053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Onpath Energy Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (10)