Company Information for

ONPATH HL HOLDCO LIMITED

CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH4 5RA,

Company Registration Number

11286306

Private Limited Company

Active

About Onpath Hl Holdco Ltd

ONPATH HL HOLDCO LIMITED was founded on 2018-04-03 and has its registered office in Houghton-le-spring. The organisation's status is listed as "Active". Onpath Hl Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ONPATH HL HOLDCO LIMITED

Legal Registered Office

CHASE HOUSE
RAINTON BRIDGE BUSINESS PARK
HOUGHTON-LE-SPRING
COUNTY DURHAM
DH4 5RA

Previous Names

BANKS RENEWABLES (HL HOLDINGS) LIMITED

14/08/2024

TIMEC 1643 LIMITED

15/06/2018

Filing Information

Company Number	11286306
Date formed	2018-04-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/09/2025
Filing return next due	01/05/2019
Type of accounts	SMALL

Last Datalog update:

2024-10-05 10:23:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Joseph Martin	Company Secretary		2018-06-22
Richard John Dunkley	Director	COMPANY DIRECTOR	2018-06-22	UNITED KINGDOM
Andrew Simon David Fisher	Director	COMPANY DIRECTOR	2018-06-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Muckle Secretary Limited	Company Secretary	2018-04-03	2018-06-22
Andrew John Davison	Director	2018-04-03	2018-06-22

Related Directorships for Richard John Dunkley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Dunkley	PH FINANCE LIMITED	Director	2018-06-01	CURRENT	2018-02-21	Active
Richard John Dunkley	HL FINCO LIMITED	Director	2018-06-01	CURRENT	2018-04-03	Active
Richard John Dunkley	KMH HOLDINGS LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
Richard John Dunkley	PENNY HILL SOLAR FARM LIMITED	Director	2015-08-17	CURRENT	2015-06-11	Active
Richard John Dunkley	CAMVO 201 LIMITED	Director	2014-01-13	CURRENT	2014-01-13	Active
Richard John Dunkley	KYPE EXTENSION WIND FARM LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
Richard John Dunkley	ONPATH ENERGY (MILL RIG WIND FARM) LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
Richard John Dunkley	H.J. BANKS (RENEWABLE ENERGY) LIMITED	Director	2013-05-28	CURRENT	2008-04-24	Active
Richard John Dunkley	CASTLEBANK DEVELOPMENT COMPANY LIMITED	Director	2013-05-28	CURRENT	1986-01-24	Active
Richard John Dunkley	ENERGY4YOU LIMITED	Director	2013-05-28	CURRENT	2008-11-27	Active
Richard John Dunkley	BANKS RENEWABLE ENERGY LIMITED	Director	2013-05-28	CURRENT	2008-12-02	Active
Richard John Dunkley	BANKS SUSTAINABLE LIVING LIMITED	Director	2013-05-28	CURRENT	2009-05-08	Active
Richard John Dunkley	BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Active - Proposal to Strike off
Richard John Dunkley	LETHANS EAST WIND FARM LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Richard John Dunkley	BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active - Proposal to Strike off
Richard John Dunkley	MARR WIND FARM LIMITED	Director	2012-09-18	CURRENT	2006-07-26	Active
Richard John Dunkley	HAZLEHEAD WIND FARM LIMITED	Director	2012-09-18	CURRENT	2006-08-11	Active
Richard John Dunkley	H J BANKS (MINERALS) LIMITED	Director	2012-09-18	CURRENT	1988-03-31	Active
Richard John Dunkley	HOOK MOOR WIND FARM LIMITED	Director	2012-09-18	CURRENT	2007-02-16	Active
Richard John Dunkley	ARMISTEAD WIND FARM LIMITED	Director	2012-09-18	CURRENT	2007-05-30	Active
Richard John Dunkley	LAMBS HILL WIND FARM LIMITED	Director	2012-09-18	CURRENT	2009-01-22	Active
Richard John Dunkley	BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2009-05-12	Active - Proposal to Strike off
Richard John Dunkley	KYPE MUIR WIND FARM LIMITED	Director	2012-09-18	CURRENT	2009-05-28	Active
Richard John Dunkley	MOOR HOUSE WIND FARM LIMITED	Director	2012-09-18	CURRENT	2009-07-22	Active
Richard John Dunkley	HEYSHAM SOUTH WIND FARM LIMITED	Director	2012-09-18	CURRENT	2009-10-14	Active
Richard John Dunkley	MIDDLE MUIR WIND FARM LIMITED	Director	2012-09-18	CURRENT	2010-09-15	Active
Richard John Dunkley	BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2011-09-08	Active - Proposal to Strike off
Richard John Dunkley	BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED	Director	2012-09-18	CURRENT	2011-09-08	Active - Proposal to Strike off
Richard John Dunkley	PENNY HILL WIND FARM LIMITED	Director	2012-09-18	CURRENT	2008-03-03	Active
Richard John Dunkley	LETHANS WIND FARM LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
Richard John Dunkley	BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED	Director	2012-08-06	CURRENT	2007-01-18	Active
Richard John Dunkley	H J BANKS (SHOTTON) LIMITED	Director	2010-05-07	CURRENT	2008-07-10	Active
Richard John Dunkley	BANKS PROPERTY DEVELOPMENT LIMITED	Director	2009-10-20	CURRENT	1992-05-27	Active
Richard John Dunkley	ONPATH ENERGY LIMITED	Director	2009-10-19	CURRENT	1989-05-22	Active
Richard John Dunkley	BANKS PROPERTY LIMITED	Director	2009-10-19	CURRENT	1995-07-18	Active
Richard John Dunkley	H J BANKS (MINING) LIMITED	Director	2009-09-29	CURRENT	1994-03-01	Active
Richard John Dunkley	THE BANKS GROUP LIMITED	Director	2009-09-25	CURRENT	1988-06-14	Active

Related Directorships for Andrew Simon David Fisher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Simon David Fisher	TIMEC 1641 LIMITED	Director	2018-07-10	CURRENT	2018-04-03	Liquidation
Andrew Simon David Fisher	PH FINANCE LIMITED	Director	2018-06-01	CURRENT	2018-02-21	Active
Andrew Simon David Fisher	HL FINCO LIMITED	Director	2018-06-01	CURRENT	2018-04-03	Active
Andrew Simon David Fisher	KMH FINANCE LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
Andrew Simon David Fisher	KMH HOLDINGS LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
Andrew Simon David Fisher	PENNY HILL SOLAR FARM LIMITED	Director	2015-08-17	CURRENT	2015-06-11	Active
Andrew Simon David Fisher	H.J. BANKS (CONSTRUCTION) LIMITED	Director	2015-06-24	CURRENT	1956-01-26	Active
Andrew Simon David Fisher	THE BANKS GROUP LIMITED	Director	2015-06-24	CURRENT	1988-06-14	Active
Andrew Simon David Fisher	KINDERTON DEVELOPMENTS LIMITED	Director	2015-06-23	CURRENT	2003-03-25	Active
Andrew Simon David Fisher	H.J. BANKS AND COMPANY LIMITED	Director	2015-06-23	CURRENT	1976-03-08	Active
Andrew Simon David Fisher	BANKS BROTHERS TRANSPORT LIMITED	Director	2015-06-23	CURRENT	1982-07-14	Active
Andrew Simon David Fisher	CROSSCO (281) LIMITED	Director	2015-06-23	CURRENT	1997-08-19	Active
Andrew Simon David Fisher	BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2009-08-17	Dissolved 2016-09-06
Andrew Simon David Fisher	BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2012-05-01	Dissolved 2016-10-18
Andrew Simon David Fisher	BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED	Director	2015-06-18	CURRENT	2007-01-18	Active
Andrew Simon David Fisher	MARR WIND FARM LIMITED	Director	2015-06-18	CURRENT	2006-07-26	Active
Andrew Simon David Fisher	HAZLEHEAD WIND FARM LIMITED	Director	2015-06-18	CURRENT	2006-08-11	Active
Andrew Simon David Fisher	LETHANS EAST WIND FARM LIMITED	Director	2015-06-18	CURRENT	2012-12-14	Active
Andrew Simon David Fisher	KYPE EXTENSION WIND FARM LIMITED	Director	2015-06-18	CURRENT	2013-11-26	Active
Andrew Simon David Fisher	BANKS PROPERTY DEVELOPMENT LIMITED	Director	2015-06-18	CURRENT	1992-05-27	Active
Andrew Simon David Fisher	ONPATH ENERGY LIMITED	Director	2015-06-18	CURRENT	1989-05-22	Active
Andrew Simon David Fisher	BANKS PROPERTY LIMITED	Director	2015-06-18	CURRENT	1995-07-18	Active
Andrew Simon David Fisher	BANKS DEVELOPMENTS LIMITED	Director	2015-06-18	CURRENT	2003-03-12	Active
Andrew Simon David Fisher	HOOK MOOR WIND FARM LIMITED	Director	2015-06-18	CURRENT	2007-02-16	Active
Andrew Simon David Fisher	ARMISTEAD WIND FARM LIMITED	Director	2015-06-18	CURRENT	2007-05-30	Active
Andrew Simon David Fisher	LAMBS HILL WIND FARM LIMITED	Director	2015-06-18	CURRENT	2009-01-22	Active
Andrew Simon David Fisher	BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2009-05-12	Active - Proposal to Strike off
Andrew Simon David Fisher	KYPE MUIR WIND FARM LIMITED	Director	2015-06-18	CURRENT	2009-05-28	Active
Andrew Simon David Fisher	MOOR HOUSE WIND FARM LIMITED	Director	2015-06-18	CURRENT	2009-07-22	Active
Andrew Simon David Fisher	HEYSHAM SOUTH WIND FARM LIMITED	Director	2015-06-18	CURRENT	2009-10-14	Active
Andrew Simon David Fisher	MIDDLE MUIR WIND FARM LIMITED	Director	2015-06-18	CURRENT	2010-09-15	Active
Andrew Simon David Fisher	BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2011-09-08	Active - Proposal to Strike off
Andrew Simon David Fisher	BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2011-09-08	Active - Proposal to Strike off
Andrew Simon David Fisher	LETHANS WIND FARM LIMITED	Director	2015-06-18	CURRENT	2012-09-17	Active
Andrew Simon David Fisher	BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2013-03-27	Active - Proposal to Strike off
Andrew Simon David Fisher	ONPATH ENERGY (MILL RIG WIND FARM) LIMITED	Director	2015-06-18	CURRENT	2013-11-13	Active
Andrew Simon David Fisher	CAMVO 201 LIMITED	Director	2015-06-18	CURRENT	2014-01-13	Active
Andrew Simon David Fisher	PENNY HILL WIND FARM LIMITED	Director	2015-06-18	CURRENT	2008-03-03	Active