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 - KINGS LANGLEY

This company is listed in the following categories:
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

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