Onpath Energy Limited
Company 02387216 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard John Dunkley Director · appointed 2009
- Andrew Simon David Fisher Director · appointed 2015
Directors past 6 years
- Richard John Dunkley Director · appointed 2009
- Andrew Simon David Fisher Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Richard John Dunkley Director · appointed 2009
- Andrew Simon David Fisher Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MK Windfarm Limited 2 shared directors
- Braehead Retail Park Residual Land LTD 2 shared directors
- Danu II Holdings Limited 2 shared directors
- Kype Muir Wind Farm Limited 2 shared directors
- Moor House Wind Farm Limited 2 shared directors
- Middle Muir Wind Farm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02387216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1989 |
| Address | CHASE HOUSE, 4 MANDARIN ROAD, HOUGHTON-LE-SPRING, DH4 5RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Banks Group Limited ceased 2018-07-26
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 43 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braehead Retail Park Residual Land LTD
75-100% shares, 75-100% voting · notified 2024-08-23 - KMH Holdings Limited
75-100% shares · notified 2024-08-23 - Bodinglee Wind Farm Limited
75-100% shares · notified 2024-08-23 - Barnsdale Solar Park Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Banks Renewables (Bowburn Solar Park) Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Glen Water Wind Farm Limited
75-100% shares · notified 2024-08-23 - Onpath Energy Parks Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Common Farm Solar Park Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Onpath Energy (Mill RIG Wind Farm) Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Moor House Solar Park Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Ponesk Pumped Hydro Storage Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Pond Flexible Energy Park Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Penny Hill Solar Farm Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Lethans Wind Farm Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Lethans East Wind Farm Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Tealing Energy Park Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Shaw Lane Bess Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Cumby's Farm Solar Park Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - MP Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30 - Little Gala Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 - High Moorsley Solar Farm Limited
significant influence · notified 2025-06-17 - Lanshaw Moor Wind Farm Limited
significant influence · notified 2025-06-18 - Common Farm Solar Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 - Burn Side Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 - Howlett House Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 - Woodham Burn Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19 - Common Farm Solar Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 - Haldenby Moor Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-21 - Moorends Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-21 - Braehead Retail Park Residual Land LTD ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Camvo 201 Limited ceased 2026-01-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Penny Hill Solar Farm Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barnsdale Solar Park Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 - Bodinglee Wind Farm Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03 - Banks Renewables (Bowburn Solar Park) Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 - Common Farm Solar Park Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 - Onpath Energy Parks Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 - Moor House Solar Park Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 - Shaw Lane Bess Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 - Glen Water Wind Farm Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - HMA Holdco Limited ceased 2026-01-20
75-100% shares · notified 2024-08-23 - PH Holdco Limited ceased 2026-01-20
75-100% shares, 75-100% voting · notified 2024-08-23 - Onpath HL Holdco Limited ceased 2026-01-20
75-100% shares, 75-100% voting · notified 2024-08-23
Officers (16)
- Andrew Norman Robertson Secretary · appointed 2025
- Andrew Simon David Fisher Director · appointed 2015
- Richard John Dunkley Director · appointed 2009
Show 13 former officers
- Ashley John Wright Secretary · appointed 2024 · resigned 2025
- Christopher John Gill Director · appointed 2022 · resigned 2023
- Stephen Richard Klein Director · appointed 2013 · resigned 2015
- Colin Anderson Director · appointed 2010 · resigned 2019
- Stephen Richard Tonks Director · appointed 2010 · resigned 2013
- Graham Smith Director · appointed 2008 · resigned 2011
- Robert Llewellyn Williams Director · appointed 2008 · resigned 2010
- Ian Michael Morl Director · appointed 2007 · resigned 2009
- Philip Lionel Dyke Director · appointed 2006 · resigned 2015
- Neil Andrew Brown Director · appointed 2006 · resigned 2012
- John Alwyn Dickenson Director · appointed 2006 · resigned 2009
- Harry James Banks Director · resigned 2023
- David Joseph Martin Secretary · resigned 2024
Directors and officers on the Companies House record, current and former.
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