BRAEHEAD RETAIL PARK RESIDUAL LAND LTD
Company details
- Registered name
- BRAEHEAD RETAIL PARK RESIDUAL LAND LTD
- Company number
- 06575533
- Registered office
- CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH4 5RA, ENGLAND · 110 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 April 2008
- Status
- Active
- Age
- 18 years
- Previous names
- H.J. BANKS (RENEWABLE ENERGY) LIMITED (to 26 Sept 2025) · NORTHUMBRIA OFFSHORE WIND LIMITED (to 26 Sept 2025) · BONDCO 1259 LIMITED (to 26 Sept 2025)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Jun 2027
- Confirmation statement — last
- 06 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: H.J. BANKS (RENEWABLE ENERGY) LIMITED, NORTHUMBRIA OFFSHORE WIND LIMITED, BONDCO 1259 LIMITED.
- A person with significant control here also controls 31 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/09/2025 | Registered name changed | BONDCO 1259 LIMITED | NORTHUMBRIA OFFSHORE WIND LIMITED |
| 26/09/2025 | Registered name changed | NORTHUMBRIA OFFSHORE WIND LIMITED | H.J. BANKS (RENEWABLE ENERGY) LIMITED |
| 26/09/2025 | Registered name changed | H.J. BANKS (RENEWABLE ENERGY) LIMITED | BRAEHEAD RETAIL PARK RESIDUAL LAND LTD |
| 23/08/2024 | Person with significant control ceased | Onpath Energy Limited | — |
| 23/08/2024 | Person with significant control ceased | Onpath Energy Finance Limited | — |
| 23/08/2024 | Person with significant control added | — | Onpath Energy Limited |
| 23/08/2024 | Person with significant control added | — | Onpath Energy Finance Limited |
| 06/04/2016 | Person with significant control added | — | Onpath Energy Limited |
Documents for BRAEHEAD RETAIL PARK RESIDUAL LAND LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRAEHEAD RETAIL PARK RESIDUAL LAND LTD (06575533)
BRAEHEAD RETAIL PARK RESIDUAL LAND LTD is a private limited company incorporated on 24 April 2008 and registered in the United Kingdom under company number 06575533. Its registered office is at CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH4 5RA, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Onpath Energy Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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