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 - HOLYWELL

This company is listed in the following categories:
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)

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

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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

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