ONPATH ENERGY LIMITED (02387216)

ONPATH ENERGY LIMITED

Company summary

Company number: 02387216
Status: ACTIVE
Incorporated / age: 22 May 198937 years
Registered office: Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA, England
Accounts due: 30 September 2026
Confirmation statement due: 2 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 07:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA, England
Nature of business
Production of electricity
Previous company names
BANKS RENEWABLES LIMITED
GILBERT GRAY LIMITED
H.J. BANKS (CONSTRUCTION) LIMITED
TRIPOPEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, Andrew Norman ACTIVE	Secretary	06 Oct 2025				Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA, England
DUNKLEY, Richard John ACTIVE	Director	19 Oct 2009		United Kingdom	July 1969	Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA, England
FISHER, Andrew Simon David ACTIVE	Director	18 Jun 2015		England	March 1971	Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA, England
MARTIN, David Joseph RESIGNED	Secretary		07 Jun 2024			Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA, England
WRIGHT, Ashley John RESIGNED	Secretary	07 Jun 2024	31 May 2025			Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA, England
ANDERSON, Colin RESIGNED	Director	18 Nov 2010	20 Feb 2019	Scotland	July 1970	Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England
BANKS, Harry James RESIGNED	Director		14 Dec 2023	England	November 1940	Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England
BROWN, Neil Andrew RESIGNED	Director	10 Apr 2006	18 Sep 2012	United Kingdom	January 1959	Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England
DICKENSON, John Alwyn RESIGNED	Director	10 Apr 2006	21 Apr 2009		March 1951	1 Fieldhouse Terrace, Durham City, County Durham, DH1 4NA
DYKE, Philip Lionel RESIGNED	Director	19 Oct 2006	30 Nov 2015	England	August 1962	Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England
GILL, Christopher John RESIGNED	Director	30 Jun 2022	14 Dec 2023	England	June 1962	Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
KLEIN, Stephen Richard RESIGNED	Director	18 Jul 2013	13 Oct 2015	United Kingdom	June 1961	Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England
MORL, Ian Michael RESIGNED	Director	14 Aug 2007	31 Dec 2009	United Kingdom	November 1958	9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE
SMITH, Graham RESIGNED	Director	23 Dec 2008	30 Jun 2011	United Kingdom	November 1961	Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England
TONKS, Stephen Richard RESIGNED	Director	20 Oct 2010	28 May 2013	United Kingdom	October 1963	Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England
WILLIAMS, Robert Llewellyn RESIGNED	Director	14 Apr 2008	22 Jun 2010	United Kingdom	August 1971	22, Surtees Drive, Willington, Crook, County Durham, DL15 0GR

ROBERTSON, Andrew Norman ACTIVE
Role: Secretary
Appointed on: 06 Oct 2025
Address: Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA, England

DUNKLEY, Richard John ACTIVE
Role: Director
Appointed on: 19 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA, England

FISHER, Andrew Simon David ACTIVE
Role: Director
Appointed on: 18 Jun 2015
Country of Residence: England
Date of birth: March 1971
Address: Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROBERTSON, Andrew Norman ACTIVE

Secretary

06 Oct 2025

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

DUNKLEY, Richard John ACTIVE

Director

19 Oct 2009

United Kingdom

July 1969

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

FISHER, Andrew Simon David ACTIVE

Director

18 Jun 2015

England

March 1971

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

MARTIN, David Joseph RESIGNED

Secretary

07 Jun 2024

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

WRIGHT, Ashley John RESIGNED

Secretary

07 Jun 2024

31 May 2025

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

ANDERSON, Colin RESIGNED

Director

18 Nov 2010

20 Feb 2019

Scotland

July 1970

Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

BANKS, Harry James RESIGNED

Director

14 Dec 2023

England

November 1940

Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

BROWN, Neil Andrew RESIGNED

Director

10 Apr 2006

18 Sep 2012

United Kingdom

January 1959

Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

DICKENSON, John Alwyn RESIGNED

Director

10 Apr 2006

21 Apr 2009

March 1951

1 Fieldhouse Terrace, Durham City, County Durham, DH1 4NA

DYKE, Philip Lionel RESIGNED

Director

19 Oct 2006

30 Nov 2015

England

August 1962

Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

GILL, Christopher John RESIGNED

Director

30 Jun 2022

14 Dec 2023

England

June 1962

Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

KLEIN, Stephen Richard RESIGNED

Director

18 Jul 2013

13 Oct 2015

United Kingdom

June 1961

Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

MORL, Ian Michael RESIGNED

Director

14 Aug 2007

31 Dec 2009

United Kingdom

November 1958

9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE

SMITH, Graham RESIGNED

Director

23 Dec 2008

30 Jun 2011

United Kingdom

November 1961

Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

TONKS, Stephen Richard RESIGNED

Director

20 Oct 2010

28 May 2013

United Kingdom

October 1963

Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

WILLIAMS, Robert Llewellyn RESIGNED

Director

14 Apr 2008

22 Jun 2010

United Kingdom

August 1971

22, Surtees Drive, Willington, Crook, County Durham, DL15 0GR