Introduction
Watch Company
O
ONPATH ENERGY PARKS LIMITED
ONPATH ENERGY PARKS LIMITED is an active company incorporated on 28 June 2021 with the registered office located in Houghton-Le-Spring. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ONPATH ENERGY PARKS LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13480759
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
BANKS ENERGY PARKS LIMITED
From: 28 June 2021To: 14 August 2024
Address
Chase House Rainton Bridge Business Park Houghton-Le-Spring, DH4 5RA,
Previous Addresses
Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England
From: 28 June 2021To: 12 June 2024
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTSON, Andrew Norman
ActiveRainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Secretary
Appointed 06 Oct 2025
ROBERTSON, Andrew Norman
Rainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Secretary
06 Oct 2025
Active
DUNKLEY, Richard John
ActiveRainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Born July 1969
Director
Appointed 28 Jun 2021
DUNKLEY, Richard John
Rainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Born July 1969
Director
28 Jun 2021
Active
FISHER, Andrew Simon David
ActiveRainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Born March 1971
Director
Appointed 28 Jun 2021
FISHER, Andrew Simon David
Rainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Born March 1971
Director
28 Jun 2021
Active
MARTIN, David Joseph
ResignedSt. Johns Road, DurhamDH7 8XL
Secretary
Appointed 28 Jun 2021
Resigned 11 Jun 2024
MARTIN, David Joseph
St. Johns Road, DurhamDH7 8XL
Secretary
28 Jun 2021
Resigned 11 Jun 2024
Resigned
WRIGHT, Ashley John
ResignedRainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Secretary
Appointed 12 Jun 2024
Resigned 31 May 2025
WRIGHT, Ashley John
Rainton Bridge Business Park, Houghton-Le-SpringDH4 5RA
Secretary
12 Jun 2024
Resigned 31 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Grenville Street, JerseyJE4 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Ceased 23 Aug 2024
Onpath Energy Finance Limited
Grenville Street, JerseyJE4 8PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2024
Ceased 23 Aug 2024
Ceased
Onpath Energy Limited
Active4 Mandarin Road, Houghton-Le-SpringDH4 5RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Aug 2024
Onpath Energy Limited
4 Mandarin Road, Houghton-Le-SpringDH4 5RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Aug 2024
Active
Onpath Energy Limited
Ceased4 Mandarin Road, Houghton-Le-SpringDH4 5RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Ceased 23 Aug 2024
Onpath Energy Limited
4 Mandarin Road, Houghton-Le-SpringDH4 5RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Ceased 23 Aug 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2025
Legacy
9 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 April 2025
No document
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2024
14 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2024
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2024
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2021