ONPATH ENERGY LIMITED

Company number 02387216

2 active persons with significant control / 0 active statements

Brookfield Corporation (Active)

• Correspondence address: 181 Bay Street, Suite 300,, Brookfield Place, Toronto, Ontario, Canada
• Notified on: 14 December 2023
• Governing law: Ontario
• Legal form: For Profit Corporation
• Place registered: Ministry Of Government Services
• Registration number: 1644037
• Incorporated in: Canada
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Onpath Energy Holdings Limited (Active)

• Correspondence address: 22 Grenville Street, St Helier, Jersey, Jersey, JE4 8PX
• Notified on: 14 December 2023
• Governing law: The Companies (Jersey) Law 1991
• Legal form: Private Company
• Place registered: Jersey Financial Services Commission
• Registration number: 150156
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Banks Renewables Holdings Limited (Ceased)

• Correspondence address: Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England, DH7 8XL
• Notified on: 27 July 2018
• Ceased on: 14 December 2023
• Governing law: Companies Act 1985
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11269789
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Timec 1638 Limited (Ceased)

• Correspondence address: Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England, DH7 8XL
• Notified on: 27 July 2018
• Ceased on: 27 July 2018
• Governing law: Companies Act 1985
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11269789
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

The Banks Group Limited (Ceased)

• Correspondence address: Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England, DH7 8XL
• Notified on: 6 April 2016
• Ceased on: 26 July 2018
• Governing law: 1985
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 02267400
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more