The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wright, Ashley John
    Individual (41 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (55 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Dunkley, Richard John
    Director born in July 1969
    Individual (70 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 4
    BANKS RENEWABLES LIMITED - 2024-02-20
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Klein, Stephen Richard
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2013-11-13 ~ 2014-08-12
    OF - Director → CIF 0
  • 2
    Martin, David Joseph
    Individual (89 offsprings)
    Officer
    2013-11-13 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 3
    Anderson, Colin
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2013-11-13 ~ 2019-02-20
    OF - Director → CIF 0
  • 4
    Dyke, Philip Lionel
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2013-11-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    ONPATH ENERGY LIMITED - now
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    22, Grenville Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-08-23 ~ 2024-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONPATH ENERGY (MILL RIG WIND FARM) LIMITED

Previous name
BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED - 2024-08-14
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ONPATH ENERGY (MILL RIG WIND FARM) LIMITED
    Info
    BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED - 2024-08-14
    Registered number 08773091
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham DH4 5RA
    Private Limited Company incorporated on 2013-11-13 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ONPATH ENERGY (MILL RIG WIND FARM) LIMITED
    S
    Registered number 08773091
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England, DH4 5RA
    CIF 1
  • ONPATH ENERGY (MILL RIG WIND FARM) LIMITED
    S
    Registered number 08773091
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England, DH4 5RA
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-04-28 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2020-04-28 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.