# Braehead Retail Park Residual Land Ltd

## Details

- **Company number:** [06575533](https://find-and-update.company-information.service.gov.uk/company/06575533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2008
- **Registered office:** CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, DH4 5RA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [U.S. Bank Trustees Limited](/group/11287) (38 companies)


## 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 |
|---|---|---|
| 30 Sep 2015 | £1 | £1 |
| 30 Sep 2013 | £1 | - |
| 30 Sep 2012 | £1 | £1 |
| 30 Sep 2011 | £1 | £1 |



## Owned by

Braehead Retail Park Residual Land Ltd → [Onpath Energy Limited](/company/02387216)





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- [Glen Water Wind Farm Limited](/company/15361211) (15361211)
- [Howlett House Wind Farm Limited](/company/17041705) (17041705)