ONPATH ENERGY (MILL RIG WIND FARM) LIMITED

Key Data

Status

Active

Company No.

08773091

Incorporation date

13/11/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2013)

12/03/2026

Director's details changed for Mr Richard John Dunkley on 2022-06-29

View PDF (2 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

09/10/2025

Appointment of Mr Andrew Norman Robertson as a secretary on 2025-10-06

View PDF (2 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

01/08/2025

Registration of charge 087730910001, created on 2025-07-30

View PDF (38 pages)

11/06/2025

Termination of appointment of Ashley John Wright as a secretary on 2025-05-31

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (3 pages)

09/04/2025

Notification of Onpath Energy Limited as a person with significant control on 2024-08-23

View PDF (4 pages)

09/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

05/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

09/10/2024

Notification of Onpath Energy Midco Limited as a person with significant control on 2024-08-23

View PDF (2 pages)

09/10/2024

Cessation of Onpath Energy Finance Limited as a person with significant control on 2024-08-23

View PDF (1 pages)

04/10/2024

Cessation of Banks Renewables Limited as a person with significant control on 2024-08-23

View PDF (1 pages)

04/10/2024

Notification of Onpath Energy Finance Limited as a person with significant control on 2024-08-23

View PDF (2 pages)

09/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

14/08/2024

Certificate of change of name

View PDF (3 pages)

18/06/2024

Appointment of Mr Ashley John Wright as a secretary on 2024-06-12

View PDF (2 pages)

18/06/2024

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 2024-06-18

View PDF (1 pages)

17/06/2024

Termination of appointment of David Joseph Martin as a secretary on 2024-06-10

View PDF (1 pages)

28/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

28/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

28/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (42 pages)

28/05/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (41 pages)

22/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (3 pages)

06/07/2022

Director's details changed for Mr Richard John Dunkley on 2022-06-29

View PDF (2 pages)

22/04/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (9 pages)

22/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (42 pages)

22/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

22/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (5 pages)

28/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (8 pages)

28/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (40 pages)

28/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

28/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

21/01/2021

Change of details for Banks Renewables Limited as a person with significant control on 2016-05-25

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (5 pages)

22/06/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (7 pages)

22/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (41 pages)

22/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

22/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (5 pages)

27/06/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (7 pages)

27/06/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (41 pages)

27/06/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

27/06/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

22/02/2019

Termination of appointment of Colin Anderson as a director on 2019-02-20

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

29/06/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (7 pages)

29/06/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (47 pages)

29/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

29/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

22/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (5 pages)

21/07/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (13 pages)

21/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (48 pages)

10/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

10/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (2 pages)

11/04/2017

Director's details changed for Mr Richard John Dunkley on 2017-04-07

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (7 pages)

22/08/2016

Director's details changed for Mr Richard John Dunkley on 2016-04-21

View PDF (2 pages)

15/06/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (10 pages)

15/06/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (42 pages)

07/06/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

07/06/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

03/12/2015

Termination of appointment of Philip Lionel Dyke as a director on 2015-11-30

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

02/07/2015

Appointment of Mr Andrew Simon David Fisher as a director on 2015-06-18

View PDF (2 pages)

24/06/2015

Audit exemption subsidiary accounts made up to 2014-09-30

View PDF (10 pages)

24/06/2015

Consolidated accounts of parent company for subsidiary company period ending 28/09/14

View PDF (41 pages)

24/06/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/14

View PDF (1 pages)

10/06/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/14

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-11-13

View PDF (4 pages)

15/08/2014

Termination of appointment of Stephen Richard Klein as a director on 2014-08-12

View PDF (1 pages)

13/11/2013

Current accounting period shortened from 2014-11-30 to 2014-09-30

View PDF (1 pages)

13/11/2013

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Dunkley, Richard John	Director	13/11/2013 - Present	87
Fisher, Andrew Simon David	Director	18/06/2015 - Present	85
Robertson, Andrew Norman	Secretary	06/10/2025 - Present	-
Martin, David Joseph	Secretary	13/11/2013 - 10/06/2024	-
Wright, Ashley John	Secretary	12/06/2024 - 31/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About ONPATH ENERGY (MILL RIG WIND FARM) LIMITED

ONPATH ENERGY (MILL RIG WIND FARM) LIMITED is an(a) Active company incorporated on 13/11/2013 with the registered office located at Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham DH4 5RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONPATH ENERGY (MILL RIG WIND FARM) LIMITED?

ONPATH ENERGY (MILL RIG WIND FARM) LIMITED is currently Active. It was registered on 13/11/2013 .

Where is ONPATH ENERGY (MILL RIG WIND FARM) LIMITED located?

ONPATH ENERGY (MILL RIG WIND FARM) LIMITED is registered at Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham DH4 5RA.

What does ONPATH ENERGY (MILL RIG WIND FARM) LIMITED do?

ONPATH ENERGY (MILL RIG WIND FARM) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ONPATH ENERGY (MILL RIG WIND FARM) LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Richard John Dunkley on 2022-06-29.