OpenRegistry

ONPATH ENERGY (MILL RIG WIND FARM) LIMITED

Active
08773091·incorporated 2013-11-13

ONPATH ENERGY (MILL RIG WIND FARM) LIMITED is an active UK private limited company, incorporated on 13 November 2013 at Companies House (number 08773091; OpenRegistry canonical ID GB-08773091-onpath-energy-mill-rig-wind-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,555 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
2013-11-13
Registered Address
CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH4 5RA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONPATH ENERGY (MILL RIG WIND FARM) LIMITED 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:

  • Banks Renewables 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 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ONPATH ENERGY (MILL RIG WIND FARM) LIMITED has previously traded as:

  • BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED (until 2024-08-14)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Houghton-Le-Spring: