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Companies/11286306

Onpath Hl Holdco Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Erg Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-20 · No cessation recorded

Source record 97819713
Show 5 ceased records
Onpath Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-23 · Ceased 2026-01-20

Source record 97530545
Brookfield CorporationCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-12-14 · Ceased 2024-08-23

Source record 103590545
The Banks Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-26 · Ceased 2023-12-14

Source record 91888973
Banks Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-22 · Ceased 2018-07-26

Source record 103259252
Muckle Director LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-03 · Ceased 2018-06-22

Source record 94595290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LP
Lynette PurvesCurrent director
Appointed 2026-01-20
+24 others
MB
Marina Ursula BauerCurrent director
Appointed 2026-01-20
+20 others
CW
Charles WilliamsCurrent director
Appointed 2026-01-20
+26 others
Show 7 historical appointments
AR
Andrew Norman RobertsonResigned secretary
Resigned 2025-10-06
AW
Ashley WrightResigned secretary
Resigned 2024-06-12
DM
David MartinResigned secretary
Resigned 2018-06-22 · 5 yrs
RD
Richard DunkleyResigned director
Resigned 2018-06-22 · 7 yrs · Company Director
AF
Andrew FisherResigned director
Resigned 2018-06-22 · 7 yrs · Company Director
AD
Andrew DavisonResigned director
Resigned 2018-04-03 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
1
Disqualified match
None active