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ONPATH HL HOLDCO LIMITED
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ONPATH HL HOLDCO LIMITED: Filings

    • Overview

    Company NameONPATH HL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11286306
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONPATH HL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Apr 13, 2026 with updates

    		4 pagesCS01

    Satisfaction of charge 112863060001 in full

    		4 pagesMR04

    Director's details changed for Mr Richard John Dunkley on Jun 29, 2022

    		2 pagesCH01

    Director's details changed for Ms Marina Ursula Bauer on Jan 20, 2026

    		2 pagesCH01

    Director's details changed for Ms Lynette Katherine Hamilton Purves on Jan 20, 2026

    		2 pagesCH01

    Director's details changed for Mr Charles Napier Williams on Jan 20, 2026

    		2 pagesCH01

    Registered office address changed from Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Feb 23, 2026

    		1 pagesAD01

    Termination of appointment of Andrew Norman Robertson as a secretary on Jan 20, 2026

    		1 pagesTM02

    Termination of appointment of Andrew Simon David Fisher as a director on Jan 20, 2026

    		1 pagesTM01

    Termination of appointment of Richard John Dunkley as a director on Jan 20, 2026

    		1 pagesTM01

    Cessation of Onpath Energy Limited as a person with significant control on Jan 20, 2026

    		1 pagesPSC07

    Notification of Erg Uk Holding Ltd as a person with significant control on Jan 20, 2026

    		2 pagesPSC02

    Appointment of Ms Lynette Katherine Hamilton Purves as a director on Jan 20, 2026

    		2 pagesAP01

    Appointment of Marina Ursula Bauer as a director on Jan 20, 2026

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 30, 2026Replaced A replacement AP01 was registered on 30/04/2026 as the original contained an error

    Appointment of Mr Charles Napier Williams as a director on Jan 20, 2026

    		2 pagesAP01

    Appointment of Mr Andrew Norman Robertson as a secretary on Oct 06, 2025

    		2 pagesAP03

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Termination of appointment of Ashley John Wright as a secretary on May 31, 2025

    		2 pagesTM02

    Confirmation statement made on Apr 13, 2025 with updates

    		5 pagesCS01

    legacy

    		 pagesANNOTATION

    Notification of Onpath Energy Limited as a person with significant control on Aug 23, 2024

    		4 pagesPSC02

    Cessation of Brookfield Corporation as a person with significant control on Aug 23, 2024

    		1 pagesPSC07

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed banks renewables (hl holdings) LIMITED\certificate issued on 14/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2024

    		RES15
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0