Onpath Hl Holdco Limited
- Company number
- 11286306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2018
- Nature of business
- Activities of head offices
- Corporate group
- ERG UK Holding Ltd (24 companies)
Registered office
Previous names
- Banks Renewables (Hl Holdings) Limited (until 14 Aug 2024)
- Timec 1643 Limited (until 15 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 23 Feb 2026 | |
| DUNKLEY, Richard John | Director | 22 Jun 2018 | 20 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Erg Uk Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2026 | |
| Onpath Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Aug 2024 | 20 Jan 2026 |
| Brookfield Corporation | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Dec 2023 | 23 Aug 2024 |
| The Banks Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2018 | 14 Dec 2023 |
| Banks Renewables Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jun 2018 | 26 Jul 2018 |
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Apr 2018 | 22 Jun 2018 |
Accounts
Connections
Owned by
Onpath Hl Holdco Limited → ERG UK Holding Ltd
Controls
- HL Finco Limited (11286656)
Directors’ other companies
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at UCC Europe Finance Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H11a Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Greenway Infrastructure Capital PLC
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at TC Funding Ii Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Midco No. 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ridge Midco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Gepe UK Colorado Finco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Topco No. 1 Limited
Registered address
353 companies are registered at this address - likely a registration agent.