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Nom

Onpath HL Holdco Limited
Adresse
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
DH4 5RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11286306 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Banks Renewables (HL Holdings) Limited
  • Timec 1643 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Onpath Energy Midco Limited Status: Active Notified: 23/08/2024 Companies House Number: 00155738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Banks Renewables Limited Status: Ceased Notified: 22/06/2018 Ceased: 26/07/2018 Companies House Number: 02387216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brookfield Corporation Status: Ceased Notified: 14/12/2023 Ceased: 23/08/2024 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-flag GB Muckle Director Limited Status: Ceased Notified: 03/04/2018 Ceased: 22/06/2018 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Banks Group Limited Status: Ceased Notified: 26/07/2018 Ceased: 14/12/2023 Companies House Number: 02267400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dunkley, Richard John Houghton Le Spring, Houghton-Le-Spring, England Status: Active Notified: 22/06/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fisher, Andrew Simon David Houghton Le Spring, Houghton-Le-Spring, England Status: Active Notified: 22/06/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, Ashley John Houghton Le Spring, Houghton-Le-Spring, England Status: Active Notified: 12/06/2024 Role: Secretary
    Martin, David Joseph Houghton Le Spring, Houghton-Le-Spring, England Status: Ceased Notified: 22/06/2018 Ceased: 10/06/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB HL Finco Limited Status: Active Notified: 26/07/2018 Companies House Number: 11286656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •