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Companies/02387216

Onpath Energy Limited

Private Limited Company · Houghton-Le-Spring

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Brookfield Asset Management Ltd.Corporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-04 · No cessation recorded

Source record 116780155
Show 4 ceased records
Brookfield CorporationCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-12-14 · Ceased 2025-02-04

Source record 111269821
Banks Renewables Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-27 · Ceased 2023-12-14

Source record 105674915
Timec 1638 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-27 · Ceased 2018-07-27

Source record 113231689
The Banks Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-26

Source record 118232694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AR
Andrew Norman RobertsonCurrent secretary
Appointed 2025-10-06 · 1 yr
AF
Andrew FisherCurrent director
Appointed 2015-06-18 · 11 yrs · Accountant
+46 others
RD
Richard DunkleyCurrent director
Appointed 2009-10-19 · 16 yrs · Finance Director
+60 others
Show 13 historical appointments
AW
Ashley WrightResigned secretary
Resigned 2024-06-07
CG
Christopher GillResigned director
Resigned 2022-06-30 · 1 yr · Chartered Accountant
SK
Stephen KleinResigned director
Resigned 2013-07-18 · 2 yrs · Director
CA
Colin AndersonResigned director
Resigned 2010-11-18 · 8 yrs · Managing Director
ST
Stephen TonksResigned director
Resigned 2010-10-20 · 2 yrs · Director
GS
Graham SmithResigned director
Resigned 2008-12-23 · 2 yrs · Director
RW
Robert WilliamsResigned director
Resigned 2008-04-14 · 2 yrs · Projects Director
IM
Ian MorlResigned director
Resigned 2007-08-14 · 2 yrs · Finance Director
PD
Philip DykeResigned director
Resigned 2006-10-19 · 9 yrs · Managing Director
JD
John DickensonResigned director
Resigned 2006-04-10 · 3 yrs · Development Director
NB
Neil BrownResigned director
Resigned 2006-04-10 · 6 yrs · Commercial Director
HB
Harry BanksResigned director
Resigned 1992-09-30 · 31 yrs · Group Chairman And Managing Director
DM
David MartinResigned secretary
Resigned 1992-09-30 · 31 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active