ONPATH ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Ashley John Wright as a secretary on 2025-05-31 |
| 30/04/2530 April 2025 | |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 19/09/2419 September 2024 | Registration of charge 023872160007, created on 2024-09-17 |
| 07/06/247 June 2024 | Appointment of Mr Ashley John Wright as a secretary on 2024-06-07 |
| 07/06/247 June 2024 | Termination of appointment of David Joseph Martin as a secretary on 2024-06-07 |
| 05/06/245 June 2024 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL to Chase House 4 Mandarin Road Houghton-Le-Spring DH4 5RA on 2024-06-05 |
| 22/05/2422 May 2024 | Full accounts made up to 2023-09-30 |
| 07/03/247 March 2024 | Notification of Brookfield Corporation as a person with significant control on 2023-12-14 |
| 26/02/2426 February 2024 | Cessation of Banks Renewables Holdings Limited as a person with significant control on 2023-12-14 |
| 20/02/2420 February 2024 | Certificate of change of name |
| 11/01/2411 January 2024 | Satisfaction of charge 023872160006 in full |
| 15/12/2315 December 2023 | Termination of appointment of Christopher John Gill as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Termination of appointment of Harry James Banks as a director on 2023-12-14 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 23/06/2323 June 2023 | Full accounts made up to 2022-09-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 25/04/2225 April 2022 | Full accounts made up to 2021-09-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 26/06/2126 June 2021 | Full accounts made up to 2020-09-30 |
| 17/06/2117 June 2021 | Registration of charge 023872160006, created on 2021-06-04 |
| 16/06/2016 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / TIMEC 1638 LIMITED / 24/10/2018 |
| 04/09/194 September 2019 | RE-APPOINT AUDTORS 21/08/2019 |
| 04/09/194 September 2019 | AUDITOR'S RESIGNATION |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1638 LIMITED |
| 21/08/1921 August 2019 | CESSATION OF TIMEC 1638 LIMITED AS A PSC |
| 21/08/1921 August 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1638 LIMITED |
| 19/08/1919 August 2019 | CESSATION OF THE BANKS GROUP LIMITED AS A PSC |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 07/04/2017 |
| 13/02/1713 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 21/11/1621 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 21/04/2016 |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/11/1410 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/10/1316 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 |
| 31/05/1231 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/03/1214 March 2012 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/03/1214 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 05/03/125 March 2012 | ALTER ARTICLES 10/02/2012 |
| 05/03/125 March 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/1125 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/01/2011 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR COLIN ANDERSON |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LIONEL DYKE / 30/09/2010 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM INKERMAN HOUSE ST JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8XL UNITED KINGDOM |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SMITH / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM WEST CORNFORTH FERRYHILL CO. DURHAM DL17 9EU |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/05/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED RICHARD JOHN DUNKLEY |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | SECTION 519 |
| 24/08/0924 August 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED GRAHAM SMITH |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RE CONFLICTS INTEREST OF THE COMP BANK ARRANGEMENTS 22/12/2008 |
| 07/01/097 January 2009 | ALTER ARTICLES 22/12/2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ROBERT LLEWELLYN WILLIAMS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | COMPANY NAME CHANGED GILBERT GRAY LIMITED CERTIFICATE ISSUED ON 27/04/06 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 18/10/9318 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/91 |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED H.J. BANKS (CONSTRUCTION) LIMITE D CERTIFICATE ISSUED ON 01/10/91 |
| 04/10/904 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/09/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/10/8925 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/09/897 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/08/8925 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/89 |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8925 August 1989 | COMPANY NAME CHANGED TRIPOPEN LIMITED CERTIFICATE ISSUED ON 29/08/89 |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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