OE

ONPATH ENERGY LIMITED

Active

Company number 02387216

Houghton-Le-Spring, England · Incorporated 22 May 1989

Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA, England

Last updated on 15 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRIPOPEN LIMITED · 22 May 1989 – 29 August 1989

H.J. BANKS (CONSTRUCTION) LIMITED · 29 August 1989 – 1 October 1991

GILBERT GRAY LIMITED · 1 October 1991 – 27 April 2006

BANKS RENEWABLES LIMITED · 27 April 2006 – 20 February 2024

Company overview

ONPATH ENERGY LIMITED is an active private limited company incorporated on 22 May 1989 and registered in England and Wales. Its registered office is at Chase House, 4 Mandarin Road, Houghton-le-Spring, DH4 5RA.

The company’s principal activity is electricity production (SIC 35110). It is currently a wholly owned subsidiary of Brookfield Asset Management Ltd, which holds 75-100% of the voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Richard John Dunkley (appointed 2009) and Andrew Simon David Fisher (appointed 2015). Andrew Norman Robertson was appointed company secretary on 6 October 2025. The most recent confirmation statement was made up to 19 October 2025 and the latest group accounts were prepared to 31 December 2024. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Asset Management Ltd.
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2025 View
Accounts With Accounts Type Group
Accounts
12 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2025 View
Legacy
Miscellaneous
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Certificate Change Of Name Company
Change Of Name
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Full
Accounts
26 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
22 January 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
12 August 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Resolution
Resolution
4 September 2019 View
Auditors Resignation Company
Auditors
4 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 February 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Full
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Termination Director Company With Name
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Legacy
Mortgage
31 May 2012 View
Legacy
Mortgage
15 May 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
14 March 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 March 2012 View
Resolution
Resolution
5 March 2012 View
Memorandum Articles
Incorporation
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
26 March 2011 View
Legacy
Mortgage
25 March 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Miscellaneous
Miscellaneous
23 September 2009 View
Legacy
Accounts
24 August 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
29 January 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Resolution
Resolution
7 January 2009 View
Resolution
Resolution
7 January 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
8 November 2006 View
Accounts With Made Up Date
Accounts
31 October 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Mortgage
17 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
10 May 2006 View
Certificate Change Of Name Company
Change Of Name
27 April 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Made Up Date
Accounts
28 October 2005 View
Legacy
Annual Return
5 October 2005 View
Accounts With Made Up Date
Accounts
20 December 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Made Up Date
Accounts
23 December 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Annual Return
6 October 2002 View
Accounts With Made Up Date
Accounts
6 October 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Made Up Date
Accounts
11 October 2001 View
Accounts With Made Up Date
Accounts
24 October 2000 View
Legacy
Annual Return
4 October 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Made Up Date
Accounts
12 October 1999 View
Accounts With Made Up Date
Accounts
15 October 1998 View
Legacy
Annual Return
7 October 1998 View
Accounts With Made Up Date
Accounts
27 November 1997 View
Legacy
Annual Return
7 October 1997 View
Accounts With Made Up Date
Accounts
29 November 1996 View
Legacy
Annual Return
4 October 1996 View
Accounts With Made Up Date
Accounts
28 December 1995 View
Legacy
Annual Return
20 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
20 December 1994 View
Legacy
Annual Return
6 October 1994 View
Legacy
Accounts
31 January 1994 View
Accounts With Made Up Date
Accounts
18 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Annual Return
5 October 1993 View
Accounts With Made Up Date
Accounts
26 October 1992 View
Accounts With Made Up Date
Accounts
26 October 1992 View
Legacy
Annual Return
13 October 1992 View
Legacy
Annual Return
23 October 1991 View
Certificate Change Of Name Company
Change Of Name
30 September 1991 View
Certificate Change Of Name Company
Change Of Name
30 September 1991 View
Legacy
Annual Return
4 October 1990 View
Resolution
Resolution
4 October 1990 View
Accounts With Made Up Date
Accounts
4 October 1990 View
Legacy
Accounts
25 October 1989 View
Memorandum Articles
Incorporation
7 September 1989 View
Certificate Change Of Name Company
Change Of Name
25 August 1989 View
Legacy
Address
25 August 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
25 August 1989 View
Certificate Change Of Name Company
Change Of Name
25 August 1989 View
Incorporation Company
Incorporation
22 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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