Braehead Retail Park Residual Land Ltd
- Company number
- 06575533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2008
- Nature of business
- Non-trading company
- Corporate group
- U.S. Bank Trustees Limited (37 companies)
Registered office
Previous names
- Bondco 1259 Limited (until 25 Jul 2008)
- H.J. Banks (Renewable Energy) Limited (until 26 Sep 2025)
- Northumbria Offshore Wind Limited (until 12 Aug 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Onpath Energy Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2024 | 23 Aug 2024 |
| Onpath Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Aug 2024 |
| Onpath Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Aug 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 Dormant | £1 | £1 |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 Dormant | £1 | - |
| 30 Sep 2012 Dormant | £1 | £1 |
| 30 Sep 2011 Dormant | £1 | £1 |
| 30 Sep 2010 | - | - |
| 30 Apr 2009 | - | - |
Connections
Owned by
Braehead Retail Park Residual Land Ltd → Onpath Energy Limited
Companies at the same address
- Banks Renewables (Bowburn Solar Park) Limited (13062412)
- Barnsdale Solar Park Limited (12770635)
- Bodinglee Wind Farm Limited (12857095)
- Burn Side Wind Farm Limited (17041698)
- Common Farm Solar Finco Limited (17041701)
- Common Farm Solar Holdco Limited (17041095)
- Common Farm Solar Park Limited (13254722)
- Cumby's Farm Solar Park Limited (13900558)
- Glen Water Wind Farm Limited (15361211)
- Howlett House Wind Farm Limited (17041705)