ONPATH ENERGY (MILL RIG WIND FARM) LIMITED

Active - Accounts Filed

General Information

NAME
ONPATH ENERGY (MILL RIG WIND FARM) LIMITED

COMPANY NUMBER
08773091

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
13/11/2013 (11 years and 1 months old)

WEBSITE
banksgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
13/11/2013 14/08/2024
BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED

REGISTERED ADDRESS

CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING
COUNTY DURHAM
DH4 5RA

Telephone: 01913786100
TPS: No

TRADING ADDRESSES

Chase House
4 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA

Inkerman House
St Johns Road
Meadowfield Industrial Estate
Durham, County Durham
DH7 8XL

Telephone: 3786100

Credit Risk Overview

Want to learn more about ONPATH ENERGY (MILL RIG WIND FARM) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£858k

34.69%

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BANKS RENEWABLES LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Company Secretary Ashley John Wright (932418418) Appointed
Date: 19/06/2024	Event: David Joseph Martin (918284885) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ONPATH ENERGY (MILL RIG WIND FARM) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ONPATH ENERGY (MILL RIG WIND FARM) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ONPATH ENERGY (MILL RIG WIND FARM) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£858k

34.69%

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ONPATH ENERGY MIDCO LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Dunkley 13/11/2013 - Present (11 years and 1 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 32 Past: 54	View Report
Andrew Simon David Fisher 18/06/2015 - Present (9 years and 6 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 42 Past: 31	View Report
Ashley John Wright 12/06/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Lionel Dyke 13/11/2013 - Present (11 years and 1 months) Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 47	View Report
Stephen Richard Klein 13/11/2013 - Present (11 years and 1 months) Born in Jun 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 60	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANKS RENEWABLES LIMITED	Active - Accounts Filed	View Report
BANKS ENERGY PARKS LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED	Company is dissolved	View Report
BANKS RENEWABLES (BARNSDALE SOLAR PARK) LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED	Company is dissolved	View Report
BANKS RENEWABLES (BODINGLEE WIND FARM) LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (BOWBURN SOLAR PARK) LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (COMMON FARM SOLAR PARK) LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED	Company is dissolved	View Report
BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED	Company is dissolved	View Report
BANKS RENEWABLES (LETHANS EAST WIND FARM) LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (LETHANS WIND FARM) LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (PENNY HILL SOLAR FARM) LIMITED	Non-Trading	View Report
BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED	Company is dissolved	View Report
H.J. BANKS (RENEWABLE ENERGY) LIMITED	Non-Trading	View Report
KMH HOLDINGS LIMITED	Active - Accounts Filed	View Report
KMH FINANCE LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (MIDDLE MUIR WIND FARM) LIMITED	Active - Accounts Filed	View Report
BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED	Active - Accounts Filed	View Report
POND FLEXIBLE ENERGY PARK LIMITED	Non-Trading	View Report
THORPE MARSH ENERGY PARK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Company Secretary Ashley John Wright (932418418) Appointed
Date: 19/06/2024	Event: David Joseph Martin (918284885) has left the board
Date: 02/06/2024	Event: New Accounts filed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: New Accounts filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/06/2020	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Accounts filed
Date: 26/02/2019	Event: Colin Anderson (912684892) has left the board
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: New Accounts filed
Date: 19/11/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 07/12/2015	Event: Philip Lionel Dyke (911669912) has left the board
Date: 23/11/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: New Accounts filed
Date: 07/07/2015	Event: New Board Member Andrew Simon David Fisher (919905008) Appointed
Date: 21/11/2014	Event: New Annual Return filed
Date: 19/08/2014	Event: Stephen Richard Klein (917999538) has left the board
Date: 22/11/2013	Event: Colin Anderson (918284881) has left the board
Date: 22/11/2013	Event: New Board Member Richard John Dunkley (914113171) Appointed
Date: 22/11/2013	Event: New Board Member Colin Anderson (912684892) Appointed
Date: 22/11/2013	Event: New Board Member Philip Lionel Dyke (911669912) Appointed
Date: 22/11/2013	Event: Richard John Dunkley (918284880) has left the board
Date: 22/11/2013	Event: Philip Lionel Dyke (918284882) has left the board
Date: 22/11/2013	Event: Stephen Richard Klein (918284884) has left the board
Date: 22/11/2013	Event: New Board Member Stephen Richard Klein (917999538) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ONPATH ENERGY (MILL RIG WIND FARM) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£858k

£0

People Overview

2

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£858k

£0

Accounts

People Overview

2

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™