CompaniesInTheUK

ONPATH ENERGY LIMITED

Company number 02387216 ·

Active

3 active / 4 ceased · persons with significant control

Brookfield Asset Management Ltd.

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-04
Correspondence address
PO BOX V6e 4n7, 1055 West Georgia Street, 1500 Royal Centre, P.O. Box 11117, Vancouver Bc, Canada
Legal form
For Profit Corporation
Place registered
Registry Of British Columbia
Registration number
Bc1370236
Country registered
Canada

Onpath Energy Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-14
Correspondence address
22, Grenville Street, St Helier, Jersey, JE4 8PX, Jersey
Legal form
Private Company
Place registered
Jersey Financial Services Commission
Registration number
150156
Country registered
Jersey

Banks Renewables Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-27
Correspondence address
Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11269789
Country registered
England

Brookfield Corporation

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-14
Ceased on
2025-02-04
Correspondence address
181, Bay Street, Suite 300,, Brookfield Place, Toronto, Ontario, Canada
Legal form
For Profit Corporation
Place registered
Ministry Of Government Services
Registration number
1644037
Country registered
Canada

Timec 1638 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-27
Ceased on
2018-07-27
Correspondence address
Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11269789
Country registered
United Kingdom

Banks Renewables Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-27
Ceased on
2023-12-14
Correspondence address
Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11269789
Country registered
England

The Banks Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-26
Correspondence address
Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02267400
Country registered
United Kingdom