KINGSPAN ENERGY LIMITED - HOLYWELL
Company Profile | Company Filings |
Overview
KINGSPAN ENERGY LIMITED is a Private Limited Company from HOLYWELL and has the status: Active.
KINGSPAN ENERGY LIMITED was incorporated 45 years ago on 01/09/1978 and has the registered number: 01386620. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSPAN ENERGY LIMITED was incorporated 45 years ago on 01/09/1978 and has the registered number: 01386620. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSPAN ENERGY LIMITED - HOLYWELL
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BAGILLT ROAD GREENFIELD BUSINESS PARK NO. 2
HOLYWELL
CLWYD
CH8 7GJ
This Company Originates in : United Kingdom
Previous trading names include:
WARD INSULATED PANELS LIMITED (until 07/10/2013)
WARD INSULATED PANELS LIMITED (until 07/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES CAMERON BULLOUGH | Aug 1967 | British | Director | 2014-01-08 | CURRENT |
KINGSPAN GROUP LIMITED | Corporate Secretary | 2003-09-22 | CURRENT | ||
BRENDAN MURTAGH | Sep 1945 | Irish | Director | RESIGNED | |
JOHN JOSEPH CORRIGAN | Secretary | RESIGNED | |||
LUCI GRIMES | Secretary | 2000-09-15 UNTIL 2002-10-01 | RESIGNED | ||
AMANDA MCMANUS | Secretary | 2002-10-01 UNTIL 2003-09-22 | RESIGNED | ||
GORDON ANDREW MURPHY | Jun 1968 | Irish | Secretary | 1997-03-03 UNTIL 2000-09-15 | RESIGNED |
MR PETER SANTO | May 1964 | British | Director | 2003-11-28 UNTIL 2009-06-26 | RESIGNED |
MR GILBERT MCCARTHY | May 1971 | Irish | Director | 2009-07-31 UNTIL 2014-01-08 | RESIGNED |
MR GENE MURTAGH | May 1971 | Irish | Director | 2003-11-28 UNTIL 2014-01-08 | RESIGNED |
EUGENE MURTAGH | Jun 1942 | Irish | Director | RESIGNED | |
MR DERMOT MULVIHILL | Dec 1949 | Irish | Director | 1994-01-01 UNTIL 2011-05-31 | RESIGNED |
MR NIGEL ANTHONY RUSSELL FELL | Mar 1962 | British | Director | 2003-11-28 UNTIL 2007-11-16 | RESIGNED |
MR EOIN MCCARTHY | Oct 1941 | Irish | Director | RESIGNED | |
PETER CHARLES KEELING | Jul 1957 | British | Director | 2003-11-28 UNTIL 2009-11-27 | RESIGNED |
MR LOUIS LESLIE ALEXANDER EPERJESI | Mar 1962 | Canadian,British | Director | 2003-11-28 UNTIL 2009-07-31 | RESIGNED |
JIM CAROLAN | Aug 1959 | Irish | Director | 2003-11-28 UNTIL 2014-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingspan Holdings (Panels) Limited | 2016-04-06 | Clywd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kingspan Energy Limited Company Accounts | 2015-08-01 | 31-12-2014 | £3,584,881 equity |