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Nom	Onpath Energy Parks Limited
Adresse	Chase House Rainton Bridge Business Park Houghton-Le-Spring DH4 5RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13480759 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Banks Energy Parks Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Onpath Energy Limited Status: Active Notified: 23/08/2024 Companies House Number: 02387216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Onpath Energy Finance Limited Status: Ceased Notified: 23/08/2024 Ceased: 23/08/2024 Companies House Number: 00154440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Onpath Energy Limited Status: Ceased Notified: 28/06/2021 Ceased: 23/08/2024 Companies House Number: 02387216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dunkley, Richard John Houghton-Le-Spring, England Status: Active Notified: 28/06/2021 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Fisher, Andrew Simon David Houghton-Le-Spring, England Status: Active Notified: 28/06/2021 Date of Birth: 03/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wright, Ashley John Houghton-Le-Spring, England Status: Active Notified: 12/06/2024 Role: Secretary

Martin, David Joseph Meadowfield Industrial Estate, Durham, England Status: Ceased Notified: 28/06/2021 Ceased: 11/06/2024 Role: Secretary

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Onpath Energy Parks Limited

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Persons with Significant Control (3)

Officers (4)