ONPATH ENERGY (MILL RIG WIND FARM) LIMITED
Company number 08773091
- Company Overview for ONPATH ENERGY (MILL RIG WIND FARM) LIMITED (08773091)
- Filing history for ONPATH ENERGY (MILL RIG WIND FARM) LIMITED (08773091)
- People for ONPATH ENERGY (MILL RIG WIND FARM) LIMITED (08773091)
- More for ONPATH ENERGY (MILL RIG WIND FARM) LIMITED (08773091)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Oct 2024 | PSC07 | Cessation of Onpath Energy Finance Limited as a person with significant control on 23 August 2024 | |
| 09 Oct 2024 | PSC02 | Notification of Onpath Energy Midco Limited as a person with significant control on 23 August 2024 | |
| 04 Oct 2024 | PSC02 | Notification of Onpath Energy Finance Limited as a person with significant control on 23 August 2024 | |
| 04 Oct 2024 | PSC07 | Cessation of Banks Renewables Limited as a person with significant control on 23 August 2024 | |
| 09 Sep 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 14 Aug 2024 | CERTNM |
Company name changed banks renewables (mill rig wind farm) LIMITED\certificate issued on 14/08/24
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| 18 Jun 2024 | AD01 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 18 June 2024 | |
| 18 Jun 2024 | AP03 | Appointment of Mr Ashley John Wright as a secretary on 12 June 2024 | |
| 17 Jun 2024 | TM02 | Termination of appointment of David Joseph Martin as a secretary on 10 June 2024 | |
| 28 May 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 28 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 28 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 28 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 22 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
| 22 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 22 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 22 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
| 06 Jul 2022 | CH01 | Director's details changed for Mr Richard John Dunkley on 29 June 2022 | |
| 22 Apr 2022 | AA | Audit exemption subsidiary accounts made up to 30 September 2021 | |
| 22 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
| 22 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
| 22 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates |