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Nom

Pond Flexible Energy Park Limited
Adresse
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
DH4 5RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14486869 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Onpath Energy Limited Status: Active Notified: 23/08/2024 Companies House Number: 02387216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Banks Renewables Limited Status: Ceased Notified: 15/11/2022 Ceased: 23/08/2024 Companies House Number: 02387216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Onpath Energy Finance Limited Status: Ceased Notified: 23/08/2024 Ceased: 23/08/2024 Companies House Number: 00154440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dunkley, Richard John Meadowfield Industrial Estate, Houghton-Le-Spring, England Status: Active Notified: 15/11/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fisher, Andrew Simon David Houghton-Le-Spring, England Status: Active Notified: 15/11/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Ashley John Meadowfield Industrial Estate, Houghton-Le-Spring, England Status: Active Notified: 12/06/2024 Role: Secretary
    Martin, David Joseph Meadowfield Industrial Estate, Durham, England Status: Ceased Notified: 15/11/2022 Ceased: 10/06/2024 Role: Secretary