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Onpath Energy Holdings Limited

Onpath Energy Holdings Limited is an active company incorporated on 15 August 2023 with the registered office located in . Onpath Energy Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
FC041092
Overseas company
Age
2 years
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
22 Grenville Street
St Helier
Je4 8px
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1969
Director • Senior Vice President Investments • British,spanish • Lives in Spain • Born in Sep 1992
Director • Vice President Investments • German • Lives in UK • Born in Feb 1983
Director • Group Finance Director • British • Lives in UK • Born in Mar 1971
Director • None • Spanish • Lives in Spain • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Castlebank Development Company Limited
Andrew Simon David Fisher is a mutual person.
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Andrew Simon David Fisher is a mutual person.
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Marr Wind Farm Limited
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Financials
Onpath Energy Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
11 Days Ago on 28 Aug 2025
UK Establishment Changed
6 Months Ago on 17 Feb 2025
UK Establishment Changed
1 Year 5 Months Ago on 26 Mar 2024
Emmanuelle Maryse Rouchel Resigned
1 Year 7 Months Ago on 30 Jan 2024
Ignacio Gomez-Acebo Lopez Appointed
1 Year 7 Months Ago on 30 Jan 2024
Mr Richard John Dunkley Appointed
1 Year 7 Months Ago on 30 Jan 2024
Mr Sebastian Perl Appointed
1 Year 7 Months Ago on 30 Jan 2024
Ines Bargueno Sanchez Appointed
1 Year 7 Months Ago on 30 Jan 2024
Andrew Simon David Fisher Appointed
1 Year 7 Months Ago on 30 Jan 2024
Thomas Joseph O'brien Resigned
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 28 Aug 2025
Details changed for a UK establishment - BR026209 Address Change Level 4 52-54 gracechurch street, london, EC3V 0EH, united kingdom,Address Change
Submitted on 17 Feb 2025
Change of registered name of an overseas company on Bgtf ii hawk holdings LIMITED from Bgtf ii hawk holdings LIMITED
Submitted on 26 Mar 2024
Details changed for a UK establishment - BR026209 Name Change Bgtf ii hawk holdings LIMITED,Name Change
Submitted on 26 Mar 2024
Termination of appointment of Thomas Joseph O'brien as a director on 30 January 2024
Submitted on 22 Mar 2024
Appointment of Andrew Simon David Fisher as a director on 30 January 2024
Submitted on 22 Mar 2024
Appointment of Ines Bargueno Sanchez as a director on 30 January 2024
Submitted on 22 Mar 2024
Appointment of Mr Sebastian Perl as a director on 30 January 2024
Submitted on 22 Mar 2024
Appointment of Mr Richard John Dunkley as a director on 30 January 2024
Submitted on 22 Mar 2024
Appointment of Ignacio Gomez-Acebo Lopez as a director on 30 January 2024
Submitted on 22 Mar 2024
Repayment History
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