ONPATH ENERGY LIMITED

Active Houghton-Le-Spring

Production of electricity

67 employees website.com
Environment, agriculture and waste Production of electricity
O

ONPATH ENERGY LIMITED

Production of electricity

Founded 22 May 1989 Active Houghton-Le-Spring, England 67 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

BANKS RENEWABLES LIMITED 27 Apr 2006 — 20 Feb 2024
GILBERT GRAY LIMITED 1 Oct 1991 — 27 Apr 2006
H.J. BANKS (CONSTRUCTION) LIMITED 29 Aug 1989 — 1 Oct 1991
TRIPOPEN LIMITED 22 May 1989 — 29 Aug 1989
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Oct 2025 Next due 2 Nov 2026 6 months remaining
Net assets £-16M £56M 2024 year on year
Total assets £282M £224M 2024 year on year
Total Liabilities £298M £280M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Chase House 4 Mandarin Road Houghton-Le-Spring DH4 5RA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONPATH ENERGY LIMITED (02387216), an active environment, agriculture and waste company based in Houghton-Le-Spring, England. Incorporated 22 May 1989. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£33.26M

Increased by £33.16M (+32829%)

Net Assets

-£16.50M

Decreased by £56.07M (-142%)

Total Liabilities

£298.32M

Increased by £279.87M (+1517%)

Turnover

£95.66M

Increased by £92.10M (+2589%)

Employees

67

Increased by 29 (+76%)

Debt Ratio

106%

Increased by 74 (+231%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Onpath Energy Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Onpath Energy Holdings Limited

Unknown

Active
Notified 14 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brookfield Asset Management Ltd.

Unknown

Active
Notified 4 Feb 2025
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brookfield Corporation

Ceased 4 Feb 2025

Ceased
Ceased

The Banks Group Limited

Ceased 26 Jul 2018

Ceased

Timec 1638 Limited

Ceased 27 Jul 2018

Ceased

Group Structure

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Chase House, Rainton Bridge Business Park, Houghton Le Spring (DH4 5QY) SUNDERLAND
Leasehold-6 Feb 2024
land lying to the North of the B6299, Stanley Moss, Stanley, Crook COUNTY DURHAM
Freehold-7 Apr 2009
Chase House, Rainton Bridge Business Park, Houghton Le Spring (DH4 5QY)
Leasehold
Added 6 Feb 2024
District SUNDERLAND
land lying to the North of the B6299, Stanley Moss, Stanley, Crook
Freehold
Added 7 Apr 2009
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersChange to director Mr Richard John Dunkley on 2022-06-29
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updates
30 Oct 2025Persons With Significant ControlCessation of A Person with Significant Control as a person with significant control on 2025-02-04
30 Oct 2025Persons With Significant ControlBrookfield Asset Management Ltd. notified as a person with significant control
9 Oct 2025OfficersAppointment of Mr Andrew Norman Robertson as director on 2025-10-06
12 Mar 2026 Officers

Change to director Mr Richard John Dunkley on 2022-06-29

31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

30 Oct 2025 Persons With Significant Control

Cessation of A Person with Significant Control as a person with significant control on 2025-02-04

30 Oct 2025 Persons With Significant Control

Brookfield Asset Management Ltd. notified as a person with significant control

9 Oct 2025 Officers

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

Recent Activity

Latest Activity

Change to director Mr Richard John Dunkley on 2022-06-29

1 months ago on 12 Mar 2026

Confirmation statement made on 2025-10-19 with no updates

5 months ago on 31 Oct 2025

Cessation of A Person with Significant Control as a person with significant control on 2025-02-04

5 months ago on 30 Oct 2025

Brookfield Asset Management Ltd. notified as a person with significant control

5 months ago on 30 Oct 2025

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

6 months ago on 9 Oct 2025