ONPATH ENERGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

FC041092

Incorporation date

15/08/2023

Size

Classification

Contacts

Registered address

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Latest events (Record since 28/11/2023)

28/08/2025

Previous accounting period extended from 2024-08-31 to 2024-12-31

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17/02/2025

Details changed for a UK establishment - BR026209 Address Change Level 4 52-54 gracechurch street, london, EC3V 0EH, united kingdom,2024-12-09

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26/03/2024

Change of registered name of an overseas company on 2024-03-13 from Bgtf ii hawk holdings LIMITED

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26/03/2024

Details changed for a UK establishment - BR026209 Name Change Bgtf ii hawk holdings LIMITED,2024-03-08

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22/03/2024

Termination of appointment of Emmanuelle Maryse Rouchel as a director on 2024-01-30

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22/03/2024

Termination of appointment of Thomas Joseph O'brien as a director on 2024-01-30

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22/03/2024

Appointment of Ines Bargueno Sanchez as a director on 2024-01-30

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22/03/2024

Appointment of Mr Sebastian Perl as a director on 2024-01-30

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22/03/2024

Appointment of Andrew Simon David Fisher as a director on 2024-01-30

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22/03/2024

Appointment of Ignacio Gomez-Acebo Lopez as a director on 2024-01-30

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22/03/2024

Appointment of Mr Richard John Dunkley as a director on 2024-01-30

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28/11/2023

Appointment at registration for BR026209 - person authorised to accept service, Rouchel Emmanuelle Maryse One Canada Square Level 25 London United Kingdome14 5Aa

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28/11/2023

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOURANT SECRETARIES (JERSEY) LIMITED	Corporate Secretary	28/11/2023 - Present	257
O'brien, Thomas Joseph	Director	28/11/2023 - 30/01/2024	44
Dunkley, Richard John	Director	30/01/2024 - Present	87
Fisher, Andrew Simon David	Director	30/01/2024 - Present	85
Rouchel, Emmanuelle Maryse	Director	28/11/2023 - 30/01/2024	34

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ONPATH ENERGY HOLDINGS LIMITED

ONPATH ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 15/08/2023 with the registered office located at 22 Grenville Street, St Helier, Je4 8px. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ONPATH ENERGY HOLDINGS LIMITED?

ONPATH ENERGY HOLDINGS LIMITED is currently Active. It was registered on 15/08/2023 .

Where is ONPATH ENERGY HOLDINGS LIMITED located?

ONPATH ENERGY HOLDINGS LIMITED is registered at 22 Grenville Street, St Helier, Je4 8px.

What is the latest filing for ONPATH ENERGY HOLDINGS LIMITED?

The latest filing was on 28/08/2025: Previous accounting period extended from 2024-08-31 to 2024-12-31.