Onpath Energy Limited

Company Name	Onpath Energy Limited
Directors	Richard John Dunkley and Andrew Simon David Fisher
Company Status	Active
Company Number	02387216
Category	Private Limited Company
Incorporation Date	22 May 1989(34 years, 11 months ago)
Previous Names	Gilbert Gray Limited and Banks Renewables Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Mr David Joseph Martin
Nationality	British
Status	Current
Appointed	30 September 1992(3 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Richard John Dunkley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(20 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Andrew Simon David Fisher
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(26 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Harry James Banks
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 4 months after company formation)
Appointment Duration	31 years, 2 months (resigned 14 December 2023)
Role	Group Chairman And Managing Director
Country of Residence	England
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Neil Andrew Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(16 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 September 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	John Alwyn Dickenson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 April 2009)
Role	Development Director
Correspondence Address	1 Fieldhouse Terrace Durham City County Durham DH1 4NA

Director Name	Mr Philip Lionel Dyke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(17 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE

Director Name	Robert Llewellyn Williams
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2010)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	22 Surtees Drive Willington Crook County Durham DL15 0GR

Director Name	Mr Graham Smith
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Stephen Richard Tonks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Colin Anderson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(21 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 February 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Stephen Richard Klein
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Contact

Website	banksgroup.co.uk

Location

Registered Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Banks Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,179,000
Gross Profit	-£1,200,000
Net Worth	-£23,348,000
Current Liabilities	£39,450,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

4 June 2021	Delivered on: 17 June 2021 Persons entitled: Greencoat UK Wind Holdco Limited Classification: A registered charge Outstanding
26 April 2012	Delivered on: 15 May 2012 Persons entitled: The Co-Operative Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the charged assets being the shares and all related rights in respect of the shares being 1 ordinary share of Â£1.00 in the company see image for full details. Outstanding
29 February 2012	Delivered on: 14 March 2012 Persons entitled: The Co-Operative Bank P.L.C. Classification: A share charge Secured details: All monies due or to become due from the banks renewables (armistead wind farm) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the charged assets meaning the shares and all related rightsin respect of the shares see image for full details. Outstanding
16 March 2011	Delivered on: 29 March 2011 Persons entitled: The Co-Operative Bank PLC Classification: Share charge Secured details: All monies due or to become due from banks renewables (hazlehead wind farm) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets meaning the shares being one ordinary share of Â£1.00 in the share capital of banks renewables (hazlehead wind farm) limited, and all related rights. See image for full details. Outstanding
16 March 2011	Delivered on: 26 March 2011 Persons entitled: The Co-Operative Bank PLC Classification: Share charge Secured details: All monies due or to become due from banks renewables (marr wind farm) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares in banks renewables (marr wind farm) limited and related rights including dividends, see image for full details. Outstanding
16 June 2006	Delivered on: 17 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 January 2021	Change of details for a person with significant control (2 pages)
15 December 2020	Part of the property or undertaking has been released from charge 1 (2 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
12 August 2020	Part of the property or undertaking has been released from charge 1 (2 pages)
16 June 2020	Full accounts made up to 30 September 2019 (24 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
6 September 2019	Change of details for Timec 1638 Limited as a person with significant control on 24 October 2018 (2 pages)
4 September 2019	Auditor's resignation (1 page)
4 September 2019	Resolutions RES13 ‐ Re-appoint audtors 21/08/2019 (1 page)
28 August 2019	Notification of Timec 1638 Limited as a person with significant control on 27 July 2018 (2 pages)
21 August 2019	Cessation of A Person with Significant Control as a person with significant control on 27 July 2018 (1 page)
21 August 2019	Cessation of Timec 1638 Limited as a person with significant control on 27 July 2018 (1 page)
20 August 2019	Notification of Timec 1638 Limited as a person with significant control on 27 July 2018 (2 pages)
19 August 2019	Cessation of The Banks Group Limited as a person with significant control on 26 July 2018 (1 page)
25 June 2019	Full accounts made up to 30 September 2018 (24 pages)
22 February 2019	Termination of appointment of Colin Anderson as a director on 20 February 2019 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
16 August 2018	Satisfaction of charge 5 in full (4 pages)
16 August 2018	Satisfaction of charge 4 in full (4 pages)
16 August 2018	Satisfaction of charge 3 in full (4 pages)
16 August 2018	Satisfaction of charge 2 in full (4 pages)
19 June 2018	Full accounts made up to 30 September 2017 (26 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
27 June 2017	Full accounts made up to 30 September 2016 (26 pages)
27 June 2017	Full accounts made up to 30 September 2016 (26 pages)
11 April 2017	Director's details changed for Mr Richard John Dunkley on 7 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Richard John Dunkley on 7 April 2017 (2 pages)
13 February 2017	Part of the property or undertaking has been released from charge 1 (2 pages)
13 February 2017	Part of the property or undertaking has been released from charge 1 (2 pages)
21 November 2016	Part of the property or undertaking has been released from charge 1 (2 pages)
21 November 2016	Part of the property or undertaking has been released from charge 1 (2 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
22 August 2016	Director's details changed for Mr Richard John Dunkley on 21 April 2016 (2 pages)
22 August 2016	Director's details changed for Mr Richard John Dunkley on 21 April 2016 (2 pages)
16 May 2016	Full accounts made up to 30 September 2015 (25 pages)
16 May 2016	Full accounts made up to 30 September 2015 (25 pages)
3 December 2015	Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015 (1 page)
27 October 2015	Termination of appointment of Stephen Richard Klein as a director on 13 October 2015 (1 page)
27 October 2015	Termination of appointment of Stephen Richard Klein as a director on 13 October 2015 (1 page)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
4 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
4 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
2 July 2015	Appointment of Mr Andrew Simon David Fisher as a director on 18 June 2015 (2 pages)
2 July 2015	Appointment of Mr Andrew Simon David Fisher as a director on 18 June 2015 (2 pages)
27 April 2015	Full accounts made up to 30 September 2014 (23 pages)
27 April 2015	Full accounts made up to 30 September 2014 (23 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
3 March 2014	Full accounts made up to 30 September 2013 (22 pages)
3 March 2014	Full accounts made up to 30 September 2013 (22 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
22 July 2013	Appointment of Mr Stephen Richard Klein as a director (2 pages)
22 July 2013	Appointment of Mr Stephen Richard Klein as a director (2 pages)
5 June 2013	Termination of appointment of Stephen Tonks as a director (1 page)
5 June 2013	Termination of appointment of Stephen Tonks as a director (1 page)
3 June 2013	Full accounts made up to 30 September 2012 (21 pages)
3 June 2013	Full accounts made up to 30 September 2012 (21 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Termination of appointment of Neil Brown as a director (1 page)
10 October 2012	Termination of appointment of Neil Brown as a director (1 page)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages)
31 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
31 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
20 April 2012	Full accounts made up to 30 September 2011 (22 pages)
20 April 2012	Full accounts made up to 30 September 2011 (22 pages)
14 March 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (22 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (4 pages)
14 March 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (22 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (4 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 March 2012	Memorandum and Articles of Association (4 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 March 2012	Memorandum and Articles of Association (4 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION A second filed Annual Return was registered 14/03/2012 (6 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION A second filed Annual Return was registered 14/03/2012 (6 pages)
8 July 2011	Termination of appointment of Graham Smith as a director (1 page)
8 July 2011	Termination of appointment of Graham Smith as a director (1 page)
28 June 2011	Full accounts made up to 30 September 2010 (22 pages)
28 June 2011	Full accounts made up to 30 September 2010 (22 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 3 (15 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 3 (15 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
25 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (4 pages)
25 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (4 pages)
26 January 2011	Director's details changed for Richard John Dunkley on 24 January 2011 (2 pages)
26 January 2011	Director's details changed for Richard John Dunkley on 24 January 2011 (2 pages)
16 December 2010	Appointment of Mr Colin Anderson as a director (2 pages)
16 December 2010	Appointment of Mr Colin Anderson as a director (2 pages)
29 October 2010	Appointment of Mr Stephen Richard Tonks as a director (2 pages)
29 October 2010	Appointment of Mr Stephen Richard Tonks as a director (2 pages)
27 October 2010	Director's details changed for Mr Philip Lionel Dyke on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Philip Lionel Dyke on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page)
27 October 2010	Director's details changed for Mr Graham Smith on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Richard John Dunkley on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages)
27 October 2010	Registered office address changed from Inkerman House St Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 27 October 2010 (1 page)
27 October 2010	Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Graham Smith on 30 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page)
27 October 2010	Director's details changed for Richard John Dunkley on 30 September 2010 (2 pages)
27 October 2010	Registered office address changed from Inkerman House St Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 27 October 2010 (1 page)
27 October 2010	Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Registered office address changed from West Cornforth Ferryhill Co. Durham DL17 9EU on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from West Cornforth Ferryhill Co. Durham DL17 9EU on 29 September 2010 (1 page)
28 June 2010	Termination of appointment of Robert Williams as a director (2 pages)
28 June 2010	Termination of appointment of Robert Williams as a director (2 pages)
7 June 2010	Full accounts made up to 30 September 2009 (22 pages)
7 June 2010	Full accounts made up to 30 September 2009 (22 pages)
3 June 2010	Director's details changed for Richard John Dunkley on 24 May 2010 (3 pages)
3 June 2010	Director's details changed for Richard John Dunkley on 24 May 2010 (3 pages)
15 January 2010	Termination of appointment of Ian Morl as a director (2 pages)
15 January 2010	Termination of appointment of Ian Morl as a director (2 pages)
27 October 2009	Appointment of Richard John Dunkley as a director (4 pages)
27 October 2009	Appointment of Richard John Dunkley as a director (4 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
23 September 2009	Section 519 (1 page)
23 September 2009	Section 519 (1 page)
24 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
24 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
30 April 2009	Appointment terminated director john dickenson (1 page)
30 April 2009	Appointment terminated director john dickenson (1 page)
29 January 2009	Director appointed graham smith (2 pages)
29 January 2009	Director appointed graham smith (2 pages)
20 January 2009	Full accounts made up to 31 March 2008 (18 pages)
20 January 2009	Full accounts made up to 31 March 2008 (18 pages)
7 January 2009	Resolutions RES13 ‐ Re conflicts interest of the comp bank arrangements 22/12/2008 (2 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreemant 22/12/2008 (3 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreemant 22/12/2008 (3 pages)
7 January 2009	Resolutions RES13 ‐ Re conflicts interest of the comp bank arrangements 22/12/2008 (2 pages)
2 October 2008	Return made up to 30/09/08; full list of members (5 pages)
2 October 2008	Return made up to 30/09/08; full list of members (5 pages)
18 April 2008	Director appointed robert llewellyn williams (2 pages)
18 April 2008	Director appointed robert llewellyn williams (2 pages)
8 January 2008	Full accounts made up to 31 March 2007 (18 pages)
8 January 2008	Full accounts made up to 31 March 2007 (18 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
24 August 2007	New director appointed (3 pages)
24 August 2007	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
31 October 2006	Accounts made up to 31 March 2006 (3 pages)
31 October 2006	Accounts made up to 31 March 2006 (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
10 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (3 pages)
27 April 2006	Company name changed gilbert gray LIMITED\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed gilbert gray LIMITED\certificate issued on 27/04/06 (2 pages)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (3 pages)
28 October 2005	Accounts made up to 31 March 2005 (3 pages)
28 October 2005	Accounts made up to 31 March 2005 (3 pages)
5 October 2005	Return made up to 30/09/05; full list of members (2 pages)
5 October 2005	Return made up to 30/09/05; full list of members (2 pages)
20 December 2004	Accounts made up to 31 March 2004 (3 pages)
20 December 2004	Accounts made up to 31 March 2004 (3 pages)
7 October 2004	Return made up to 30/09/04; full list of members (6 pages)
7 October 2004	Return made up to 30/09/04; full list of members (6 pages)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
23 December 2003	Accounts made up to 31 March 2003 (3 pages)
23 December 2003	Accounts made up to 31 March 2003 (3 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2002	Return made up to 30/09/02; full list of members (6 pages)
6 October 2002	Accounts made up to 31 March 2002 (3 pages)
6 October 2002	Accounts made up to 31 March 2002 (3 pages)
6 October 2002	Return made up to 30/09/02; full list of members (6 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
11 October 2001	Accounts made up to 31 March 2001 (3 pages)
11 October 2001	Accounts made up to 31 March 2001 (3 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2000	Accounts made up to 26 March 2000 (3 pages)
24 October 2000	Accounts made up to 26 March 2000 (3 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 October 1999	Return made up to 30/09/99; full list of members (6 pages)
12 October 1999	Accounts made up to 31 March 1999 (3 pages)
12 October 1999	Return made up to 30/09/99; full list of members (6 pages)
12 October 1999	Accounts made up to 31 March 1999 (3 pages)
15 October 1998	Accounts made up to 29 March 1998 (3 pages)
15 October 1998	Accounts made up to 29 March 1998 (3 pages)
7 October 1998	Return made up to 30/09/98; no change of members (5 pages)
7 October 1998	Return made up to 30/09/98; no change of members (5 pages)
27 November 1997	Accounts made up to 30 March 1997 (3 pages)
27 November 1997	Accounts made up to 30 March 1997 (3 pages)
7 October 1997	Return made up to 30/09/97; no change of members (5 pages)
7 October 1997	Return made up to 30/09/97; no change of members (5 pages)
29 November 1996	Accounts made up to 31 March 1996 (3 pages)
29 November 1996	Accounts made up to 31 March 1996 (3 pages)
4 October 1996	Return made up to 30/09/96; full list of members (7 pages)
4 October 1996	Return made up to 30/09/96; full list of members (7 pages)
28 December 1995	Accounts made up to 26 March 1995 (3 pages)
28 December 1995	Accounts made up to 26 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
30 September 1991	Company name changed\certificate issued on 30/09/91 (2 pages)
30 September 1991	Company name changed\certificate issued on 30/09/91 (2 pages)
4 October 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1989	Memorandum and Articles of Association (7 pages)
7 September 1989	Memorandum and Articles of Association (7 pages)
25 August 1989	Registered office changed on 25/08/89 from: 2 baches street london N1 6UB (1 page)
25 August 1989	Company name changed\certificate issued on 25/08/89 (2 pages)
25 August 1989	Registered office changed on 25/08/89 from: 2 baches street london N1 6UB (1 page)
25 August 1989	Company name changed\certificate issued on 25/08/89 (2 pages)
22 May 1989	Incorporation (9 pages)
22 May 1989	Incorporation (9 pages)

Onpath Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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