Onpath Energy Limited
- Company number
- 02387216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 1989
- Nature of business
- Production of electricity
- Corporate group
- Onpath Energy Limited (36 companies)
Registered office
Previous names
- Gilbert Gray Limited (until 27 Apr 2006)
- H.J. Banks (Construction) Limited (until 1 Oct 1991)
- Tripopen Limited (until 29 Aug 1989)
- Banks Renewables Limited (until 20 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Andrew Simon David | Director | 18 Jun 2015 | |
| DUNKLEY, Richard John | Director | 19 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Asset Management Ltd. | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2025 | |
| Brookfield Corporation | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Dec 2023 | 4 Feb 2025 |
| Banks Renewables Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jul 2018 | 14 Dec 2023 |
| Timec 1638 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jul 2018 | 27 Jul 2018 |
| The Banks Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 26 Jul 2018 |
Accounts
Connections
Controls
- Banks Renewables (Bowburn Solar Park) Limited (13062412)
- Barnsdale Solar Park Limited (12770635)
- Bodinglee Wind Farm Limited (12857095)
- Braehead Retail Park Residual Land Ltd (06575533)
- Burn Side Wind Farm Limited (17041698)
- Common Farm Solar Holdco Limited (17041095)
- Cumby's Farm Solar Park Limited (13900558)
- Glen Water Wind Farm Limited (15361211)
- Haldenby Moor Wind Farm Limited (15887925)
- High Moorsley Solar Farm Limited (16524474)
Directors’ other companies
- DUNKLEY, Richard John - Director at Onpath Energy Midco Limited
- DUNKLEY, Richard John - Director at Moorends Wind Farm Limited
- DUNKLEY, Richard John - Director at KMH Finance Limited
- DUNKLEY, Richard John - Director at Barnsdale Solar Park Limited
- DUNKLEY, Richard John - Director at Onpath Energy (Mill Rig Wind Farm) Limited
- DUNKLEY, Richard John - Director at Shaw Lane Bess Limited
- DUNKLEY, Richard John - Director at Lanshaw Moor Wind Farm Limited
- DUNKLEY, Richard John - Director at High Moorsley Solar Farm Limited
- DUNKLEY, Richard John - Director at Haldenby Moor Wind Farm Limited
- DUNKLEY, Richard John - Director at Moor House Solar Park Limited
Companies at the same address
- Moorends Wind Farm Limited (15887997)