Onpath Energy Parks Limited

Active13480759 Private limited company
Incorporated
28 June 2021 (5 years)
Previously known as
Banks Energy Parks Limited (until 14 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
DH4 5RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robertson, Andrew Norman
Secretary · Appointed 6 October 2025
Director · Appointed 28 June 2021
British
Born July 1969 (57)
Director · Appointed 28 June 2021
British
Born March 1971 (55)
Officer history (2 former)
6 October 2025
Appointed Robertson, Andrew Norman as Secretary
31 May 2025
Resigned Wright, Ashley John as Secretary
12 June 2024
Appointed Wright, Ashley John as Secretary
11 June 2024
Resigned Martin, David Joseph as Secretary
28 June 2021
Appointed Dunkley, Richard John as Director
28 June 2021
Appointed Fisher, Andrew Simon David as Director
28 June 2021
Appointed Martin, David Joseph as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02387216
Former controllers (2)
23 August 2024
Ceased Onpath Energy Finance Limited — Owns 75–100% of shares
23 August 2024
Ceased Onpath Energy Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Barnsdale Solar Park Limited Owns 75–100% of shares
Bodinglee Wind Farm Limited 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
Onpath Energy Parks Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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