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BRAEHEAD RETAIL PARK RESIDUAL LAND LTD

Active
06575533·incorporated 2008-04-24

BRAEHEAD RETAIL PARK RESIDUAL LAND LTD is an active UK private limited company, incorporated on 24 April 2008 at Companies House (number 06575533; OpenRegistry canonical ID GB-06575533-braehead-retail-park-residual-land-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,590 active companies registered in Houghton-Le-Spring, County Durham (postcode DH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-24
Registered Address
CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH4 5RA, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BRAEHEAD RETAIL PARK RESIDUAL LAND LTD

Filings

Check filing history of BRAEHEAD RETAIL PARK RESIDUAL LAND LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

BRAEHEAD RETAIL PARK RESIDUAL LAND LTD has 1 person with significant control on file:

  • Onpath Energy Limited (England reg. 02387216). Notified 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Onpath Energy Limited (United Kingdom reg. 02387216). Notified 2016-04-06. Ceased 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Onpath Energy Finance Limited (Jersey reg. 154440). Notified 2024-08-23. Ceased 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BRAEHEAD RETAIL PARK RESIDUAL LAND LTD has previously traded as:

  • H.J. BANKS (RENEWABLE ENERGY) LIMITED (until 2025-09-26)
  • NORTHUMBRIA OFFSHORE WIND LIMITED (until 2009-08-12)
  • BONDCO 1259 LIMITED (until 2008-07-25)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Houghton-Le-Spring:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06575533.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.