ONPATH ENERGY PARKS LIMITED

Company number 13480759

Date	Type	Description	View / Download
08 Oct 2024	PSC02	Notification of Onpath Energy Midco Limited as a person with significant control on 23 August 2024	(2 pages)
08 Oct 2024	PSC07	Cessation of Onpath Energy Finance Limited as a person with significant control on 23 August 2024	(1 page)
04 Oct 2024	PSC02	Notification of Onpath Energy Finance Limited as a person with significant control on 23 August 2024	(2 pages)
04 Oct 2024	PSC07	Cessation of Onpath Energy Limited as a person with significant control on 23 August 2024	(1 page)
11 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	(1 page)
14 Aug 2024	CERTNM	Company name changed banks energy parks LIMITED\certificate issued on 14/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-13	(3 pages)
01 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	(4 pages)
01 Jul 2024	PSC05	Change of details for Banks Renewables Limited as a person with significant control on 5 June 2024	(2 pages)
12 Jun 2024	AP03	Appointment of Mr Ashley John Wright as a secretary on 12 June 2024	(2 pages)
12 Jun 2024	AD01	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 12 June 2024	(1 page)
12 Jun 2024	TM02	Termination of appointment of David Joseph Martin as a secretary on 11 June 2024	(1 page)
28 May 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(8 pages)
28 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(42 pages)
28 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
28 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	(3 pages)
22 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(8 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(41 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
06 Jul 2022	CH01	Director's details changed for Mr Richard John Dunkley on 29 June 2022	(2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(5 pages)
05 Jul 2021	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	(1 page)
28 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP 1	(11 pages)