Onpath Energy Limited

Active02387216 Private limited company

Incorporated: 22 May 1989 (37 years)
Previously known as: Banks Renewables Limited (until 20 February 2024)
Gilbert Gray Limited (until 27 April 2006)
H.J. Banks (Construction) Limited (until 1 October 1991)
Earlier: Tripopen Limited
Industry: Production of electricity (35110)
Directors: Andrew Simon David Fisher
Richard John Dunkley
Controlled by: Brookfield Asset Management Ltd.
Accounts type: Group
Region: North East
Address: Chase House
4 Mandarin Road
Houghton-Le-Spring
DH4 5RA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 November 2027
Last conf. stmt: 19 October 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Robertson, Andrew Norman

Secretary · Appointed 6 October 2025

Fisher, Andrew Simon David

Director · Appointed 18 June 2015

Also at Shaw Lane Bess Limited, KMH Holdings Limited, KMH Finance Limited · more companies

British

Born March 1971 (55)

Dunkley, Richard John

Director · Appointed 19 October 2009

Also at KMH Holdings Limited, KMH Finance Limited, Kype Muir Wind Farm Limited · more companies

British

Born July 1969 (57)

Officer history (13 former)

6 October 2025

Appointed Robertson, Andrew Norman as Secretary

31 May 2025

Resigned Wright, Ashley John as Secretary

7 June 2024

Resigned Martin, David Joseph as Secretary

7 June 2024

Appointed Wright, Ashley John as Secretary

14 December 2023

Resigned Gill, Christopher John as Director

14 December 2023

Resigned Banks, Harry James as Director

30 June 2022

Appointed Gill, Christopher John as Director

20 February 2019

Resigned Anderson, Colin as Director

30 November 2015

Resigned Dyke, Philip Lionel as Director

13 October 2015

Resigned Klein, Stephen Richard as Director

18 June 2015

Appointed Fisher, Andrew Simon David as Director

18 July 2013

Appointed Klein, Stephen Richard as Director

28 May 2013

Resigned Tonks, Stephen Richard as Director

18 September 2012

Resigned Brown, Neil Andrew as Director

30 June 2011

Resigned Smith, Graham as Director

18 November 2010

Appointed Anderson, Colin as Director

20 October 2010

Appointed Tonks, Stephen Richard as Director

22 June 2010

Resigned Williams, Robert Llewellyn as Director

31 December 2009

Resigned Morl, Ian Michael as Director

19 October 2009

Appointed Dunkley, Richard John as Director

21 April 2009

Resigned Dickenson, John Alwyn as Director

23 December 2008

Appointed Smith, Graham as Director

14 April 2008

Appointed Williams, Robert Llewellyn as Director

14 August 2007

Appointed Morl, Ian Michael as Director

19 October 2006

Appointed Dyke, Philip Lionel as Director

10 April 2006

Appointed Dickenson, John Alwyn as Director

10 April 2006

Appointed Brown, Neil Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Asset Management Ltd.

Corporate entity · Notified 4 February 2025

Holds 75–100% of voting rights

Right to appoint and remove directors

For Profit Corporation

Reg. no. Bc1370236

Other holdings 11

Companies where Onpath Energy Limited is registered as a person with significant control

Moor House Solar Park Limited

Owns 75–100% of shares

Active

Moorends Wind Farm Limited

Owns 75–100% of shares

Active

MP Holdco Limited

Owns 75–100% of shares

Active

Onpath Energy (Mill Rig Wind Farm) Limited

Owns 75–100% of shares

Active

Onpath Energy Parks Limited

Owns 75–100% of shares

Active

Penny Hill Solar Farm Limited

Owns 75–100% of shares

Active

Pond Flexible Energy Park Limited

Owns 75–100% of shares

Active

Ponesk Pumped Hydro Storage Limited

Owns 75–100% of shares

Active

Shaw Lane Bess Limited

Owns 75–100% of shares

Active

Tealing Energy Park Limited

Owns 75–100% of shares

Active

Woodham Burn Wind Farm Limited

Owns 75–100% of shares

Active

Former controllers (4)

4 February 2025

Ceased Brookfield Corporation — Holds 25–50% of voting rights

14 December 2023

Ceased Banks Renewables Holdings Limited — Owns 75–100% of shares

27 July 2018

Ceased Timec 1638 Limited — Owns 75–100% of shares

26 July 2018

Ceased The Banks Group Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Onpath Energy Limited This company

Banks Renewables (Bowburn Solar Park) Limited Owns 75–100% of shares

Barnsdale Solar Park Limited Owns 75–100% of shares

Bodinglee Wind Farm Limited Owns 75–100% of shares

Braehead Retail Park Residual Land Ltd Owns 75–100% of shares

Burn Side Wind Farm Limited Owns 75–100% of shares

Common Farm Solar Holdco Limited Owns 75–100% of shares

Cumby's Farm Solar Park Limited Owns 75–100% of shares

Glen Water Wind Farm Limited Owns 75–100% of shares

Haldenby Moor Wind Farm Limited Owns 75–100% of shares

High Moorsley Solar Farm Limited Has significant influence or control

Howlett House Wind Farm Limited Owns 75–100% of shares

KMH Holdings Limited Owns 75–100% of shares

KMH Finance Limited Owns 75–100% of shares

Kype Muir Wind Farm Limited Owns 75–100% of shares

Middle Muir Wind Farm Limited Owns 75–100% of shares

Moor House Wind Farm Limited Owns 75–100% of shares

Lanshaw Moor Wind Farm Limited Has significant influence or control

Lethans East Wind Farm Limited Owns 75–100% of shares

Lethans Wind Farm Limited Owns 75–100% of shares

And 11 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Group of companies' accounts	31 December 2025
12 March 2026	Director's details changed
31 October 2025	Confirmation statement with no updates	19 October 2025
30 October 2025	Cessation of a person with significant control
30 October 2025	Notification of a person with significant control