# Onpath Energy Limited

## Details

- **Company number:** [02387216](https://find-and-update.company-information.service.gov.uk/company/02387216)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 1989
- **Registered office:** CHASE HOUSE, 4 MANDARIN ROAD, HOUGHTON-LE-SPRING, DH4 5RA
- **Nature of business:** [35110](/sic/35110) Production of electricity


## 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 |
|---|---|---|---|
| DUNKLEY, Richard John | director | 19 Oct 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Banks Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 26 Jul 2018 |
| Timec 1638 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Jul 2018 | 27 Jul 2018 |
| Banks Renewables Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Jul 2018 | 14 Dec 2023 |
| Brookfield Corporation | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Dec 2023 | 4 Feb 2025 |
| Brookfield Asset Management Ltd. | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2025 |  |





## Controls

- [Banks Renewables (Bowburn Solar Park) Limited](/company/13062412) (13062412)
- [Barnsdale Solar Park Limited](/company/12770635) (12770635)
- [Bodinglee Wind Farm Limited](/company/12857095) (12857095)
- [Braehead Retail Park Residual Land Ltd](/company/06575533) (06575533)
- [Burn Side Wind Farm Limited](/company/17041698) (17041698)
- [Common Farm Solar Holdco Limited](/company/17041095) (17041095)
- [Cumby's Farm Solar Park Limited](/company/13900558) (13900558)
- [Glen Water Wind Farm Limited](/company/15361211) (15361211)
- [Haldenby Moor Wind Farm Limited](/company/15887925) (15887925)
- [High Moorsley Solar Farm Limited](/company/16524474) (16524474)



## Directors' other companies

- [DUNKLEY, Richard John](/person/5416533) - director at [Lanshaw Moor Wind Farm Limited](/company/16525729)
- [DUNKLEY, Richard John](/person/5416533) - director at [High Moorsley Solar Farm Limited](/company/16524474)
- [DUNKLEY, Richard John](/person/5416533) - director at [Haldenby Moor Wind Farm Limited](/company/15887925)
- [DUNKLEY, Richard John](/person/5416533) - director at [Barnsdale Solar Park Limited](/company/12770635)
- [DUNKLEY, Richard John](/person/5416533) - director at [Onpath Energy Midco Limited](/company/FC041960)
- [DUNKLEY, Richard John](/person/5416533) - director at [Onpath Energy (Mill Rig Wind Farm) Limited](/company/08773091)
- [DUNKLEY, Richard John](/person/5416533) - director at [Shaw Lane Bess Limited](/company/15091416)
- [DUNKLEY, Richard John](/person/5416533) - director at [Moorends Wind Farm Limited](/company/15887997)
- [DUNKLEY, Richard John](/person/5416533) - director at [Moor House Solar Park Limited](/company/13522084)
- [DUNKLEY, Richard John](/person/5416533) - director at [Lethans Wind Farm Limited](/company/08217768)



## Companies at the same address

- [Moorends Wind Farm Limited](/company/15887997) (15887997)