ONPATH HL HOLDCO LIMITED

11286306
Active London

Activities of head offices

0 employees website.com
Activities of head offices
O

ONPATH HL HOLDCO LIMITED

11286306

Activities of head offices

Founded 3 Apr 2018 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BANKS RENEWABLES (HL HOLDINGS) LIMITED 15 Jun 2018 — 14 Aug 2024
TIMEC 1643 LIMITED 3 Apr 2018 — 15 Jun 2018
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Apr 2026 Next due 27 Apr 2027 10 months remaining
Net assets £13M £5K 2023 year on year
Total assets £13M £6K 2023 year on year
Total Liabilities £1K
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Full company profile for ONPATH HL HOLDCO LIMITED (11286306), an active company based in London, United Kingdom. Incorporated 3 Apr 2018. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£13.41M

Increased by £5.00k (+0%)

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 13,200,000 Shares £13.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jul 201813,200,000£13.20m£1

Officers

Officers

1 active 2 resigned
Status
Bauer, Marina UrsulaDirectorGermanScotland3820 Jan 2026Active

Shareholders

Shareholders (2)

Erg Uk Holding Ltd
100.0%
13,200,001
Onpath Energy Midco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Erg Uk Holding Ltd

Unknown

Active
Notified 20 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Onpath Energy Limited

Ceased 20 Jan 2026

Ceased

The Banks Group Limited

Ceased 14 Dec 2023

Ceased

Banks Renewables Limited

Ceased 26 Jul 2018

Ceased

Brookfield Corporation

Ceased 23 Aug 2024

Ceased

Muckle Director Limited

Ceased 22 Jun 2018

Ceased

Group Structure

Group Structure

ONPATH HL HOLDCO LIMITED Current Company
HL FINCO LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Marina Ursula Bauer as director
27 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with updates
16 Apr 2026MortgageMortgage Satisfy Charge Full
12 Mar 2026OfficersChange to director Mr Richard John Dunkley on 29 Jun 2022
9 Mar 2026OfficersChange to director Ms Marina Ursula Bauer on 20 Jan 2026
30 Apr 2026 Officers

Appointment of Marina Ursula Bauer as director

27 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with updates

16 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

12 Mar 2026 Officers

Change to director Mr Richard John Dunkley on 29 Jun 2022

9 Mar 2026 Officers

Change to director Ms Marina Ursula Bauer on 20 Jan 2026

Recent Activity

Latest Activity

Appointment of Marina Ursula Bauer as director

1 months ago on 30 Apr 2026

Confirmation statement made on 13 Apr 2026 with updates

1 months ago on 27 Apr 2026

Mortgage Satisfy Charge Full

1 months ago on 16 Apr 2026

Change to director Mr Richard John Dunkley on 29 Jun 2022

3 months ago on 12 Mar 2026

Change to director Ms Marina Ursula Bauer on 20 Jan 2026

3 months ago on 9 Mar 2026