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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

Company Overview

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) LIMITED14/08/2024
TIMEC 1643 LIMITED15/06/2018
Filing Information
Company Number 11286306
Company ID Number 11286306
Date formed 2018-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 
Return next due 01/05/2019
Type of accounts SMALL
Last Datalog update: 2024-10-05 10:23:57
Primary Source:Companies House
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Company Officers of ONPATH HL HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH MARTIN
 Company Secretary 2018-06-22
RICHARD JOHN DUNKLEY
 Director 2018-06-22
ANDREW SIMON DAVID FISHER
 Director 2018-06-22
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CESSATION OF BROOKFIELD CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2024-10-09Notification of Onpath Energy Midco Limited as a person with significant control on 2024-08-23
2024-09-09Current accounting period extended from 30/09/24 TO 31/12/24
2024-08-14Company name changed banks renewables (hl holdings) LIMITED\certificate issued on 14/08/24
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom
2024-06-24Termination of appointment of David Joseph Martin on 2024-06-10
2024-06-24Appointment of Mr Ashley John Wright as company secretary on 2024-06-12
2024-05-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-03-07Notification of Brookfield Corporation as a person with significant control on 2023-12-14
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-01-12PSC05Change of details for The Banks Group Limited as a person with significant control on 2018-07-27
2020-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-09-04AUDAUDITOR'S RESIGNATION
2019-09-04RES13Resolutions passed:
  • Re-appoint audtors 21/08/2019
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-10-22AA01Previous accounting period shortened from 30/04/19 TO 30/09/18
2018-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-07-27PSC02Notification of The Banks Group Limited as a person with significant control on 2018-07-26
2018-07-27PSC07CESSATION OF BANKS RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 13200001
2018-07-27SH0126/07/18 STATEMENT OF CAPITAL GBP 13200001
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 112863060001
2018-07-02RES01ADOPT ARTICLES 02/07/18
2018-06-28AP03Appointment of David Joseph Martin as company secretary on 2018-06-22
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON
2018-06-22TM02Termination of appointment of Muckle Secretary Limited on 2018-06-22
2018-06-22PSC07CESSATION OF MUCKLE DIRECTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-22PSC02Notification of Banks Renewables Limited as a person with significant control on 2018-06-22
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
2018-06-22AP01DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY
2018-06-22AP01DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER
2018-06-15RES15CHANGE OF COMPANY NAME 24/01/22
2018-06-15CERTNMCOMPANY NAME CHANGED TIMEC 1643 LIMITED CERTIFICATE ISSUED ON 15/06/18
2018-06-15NM06Change of name with request to seek comments from relevant body
2018-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2018-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ONPATH HL HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONPATH HL HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONPATH HL HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ONPATH HL HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONPATH HL HOLDCO LIMITED
Trademarks
We have not found any records of ONPATH HL HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONPATH HL HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ONPATH HL HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONPATH HL HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONPATH HL HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONPATH HL HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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