B K S ENERGY LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
B K S ENERGY LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
B K S ENERGY LIMITED was incorporated 13 years ago on 05/11/2010 and has the registered number: 07430622. The accounts status is FULL and accounts are next due on 30/09/2024.
B K S ENERGY LIMITED was incorporated 13 years ago on 05/11/2010 and has the registered number: 07430622. The accounts status is FULL and accounts are next due on 30/09/2024.
B K S ENERGY LIMITED - KINGS LANGLEY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GIORGIA MARTINA | Apr 1985 | Italian | Director | 2020-10-08 | CURRENT |
LOUISE KINGSLEY | Oct 1964 | British | Director | 2022-07-07 | CURRENT |
DOMINIC JAMES HEARTH | British | Secretary | 2014-01-09 | CURRENT | |
MS LAURA ELSPETH HODDELL | Oct 1989 | British | Director | 2019-12-19 | CURRENT |
TRACY JANE SCOTT | Sep 1976 | British | Director | 2018-11-14 | CURRENT |
MR JONATHAN PAUL BEESON | Oct 1988 | British | Director | 2021-01-28 UNTIL 2023-06-01 | RESIGNED |
MR RUSSELL FARNHILL | Jun 1975 | British | Director | 2013-11-25 UNTIL 2016-06-10 | RESIGNED |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-11-28 | RESIGNED |
ROY BARCLAY | Dec 1971 | British | Director | 2010-11-22 UNTIL 2013-11-27 | RESIGNED |
MRS CAROLINE JEAN KNOX | Dec 1971 | British | Director | 2010-11-22 UNTIL 2013-11-27 | RESIGNED |
MR MITESH PATEL | Dec 1982 | British | Director | 2018-11-22 UNTIL 2022-07-07 | RESIGNED |
RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2015-11-30 UNTIL 2018-11-14 | RESIGNED |
CHRISTOPHER JOHN SMITH | Oct 1970 | British | Director | 2015-11-30 UNTIL 2018-04-06 | RESIGNED |
PETER JOHN WARREN | British | Secretary | 2010-12-17 UNTIL 2013-11-27 | RESIGNED | |
MR THOMAS SMITH | Jan 1949 | British | Director | 2010-11-05 UNTIL 2013-11-27 | RESIGNED |
MR JOHN WILLIAM SMITH | Sep 1974 | British | Director | 2010-11-22 UNTIL 2013-11-27 | RESIGNED |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2013-11-25 UNTIL 2015-11-30 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2016-07-27 UNTIL 2020-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Investments Solar Holdings 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |