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Nom	Onpath Energy Limited
Adresse	Inkerman House St.Johns Roa Meadowfield Durham County Durham. DH7 8XL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 avril 2019
Company Register Address	Chase House Durham DH4 5RA
Société Numéro de Registre	02387216 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Banks Renewables Limited Gilbert Gray 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Dunkley, Richard John Meadowfield, Durham, County Durham, England Status: Active Notified: 19/10/2009 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Andrew Simon David Meadowfield, Durham, County Durham Status: Active Notified: 18/06/2015 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Martin, David Joseph Meadowfield, Durham, County Durham, England Status: Active Notified: 30/09/1992 Date of Birth: 11/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

Banks, Harry James Meadowfield, Durham, England Status: Ceased Notified: 30/09/1992 Ceased: 14/12/2023 Date of Birth: 11/1940 Occupation: Group Chairman And Managing Director Role: Director Country of Residence: England Nationality: British

Gill, Christopher John Meadowfield, Durham Status: Ceased Notified: 30/06/2022 Ceased: 14/12/2023 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Onpath Energy Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (10)