KINGSPAN RENEWABLES LIMITED - CO ARMAGH


Company Profile Company Filings

Overview

KINGSPAN RENEWABLES LIMITED is a Private Limited Company from CO ARMAGH and has the status: Dissolved - no longer trading.
KINGSPAN RENEWABLES LIMITED was incorporated 17 years ago on 25/06/2007 and has the registered number: NI065407. The accounts status is TOTAL EXEMPTION FULL.

KINGSPAN RENEWABLES LIMITED - CO ARMAGH

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

180 GILFORD ROAD
CO ARMAGH
BT63 5LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSPAN GROUP LIMITED Corporate Secretary 2007-08-10 CURRENT
MR BARRY KEELEY Jan 1977 Northern Irish Director 2015-11-16 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2007-06-25 UNTIL 2007-08-10 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2007-06-25 UNTIL 2007-08-10 RESIGNED
MR GERARD WHELAN Oct 1957 Irish Director 2007-06-25 UNTIL 2012-12-31 RESIGNED
MR JOHN FRANCIS TREANOR May 1957 British Director 2014-04-14 UNTIL 2015-10-23 RESIGNED
GENE MURTAGH May 1971 Irish Director 2007-06-25 UNTIL 2009-03-03 RESIGNED
RALPH MANNION Oct 1971 Irish Director 2011-11-11 UNTIL 2014-05-01 RESIGNED
MR DERMOT MULVIHILL Dec 1949 Irish Director 2007-06-25 UNTIL 2009-03-03 RESIGNED
BRENDAN MURTAGH Sep 1945 Irish Director 2007-06-25 UNTIL 2007-12-31 RESIGNED
MR PAT FREEMAN Mar 1959 Irish Director 2014-05-01 UNTIL 2018-01-01 RESIGNED
MR PETER LISNALEA JOHNSTON Oct 1960 British Director 2007-08-10 UNTIL 2012-12-31 RESIGNED
BRIAN FLANNERY Nov 1971 Irish Director 2012-12-31 UNTIL 2014-05-01 RESIGNED
NOEL CROWE Dec 1958 Irish Director 2007-08-10 UNTIL 2011-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingspan Environmental & Renewables Limited 2016-04-06 Portadown   Armagh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
KINGSPAN CENTURY (NI) LIMITED LEOMINSTER Active FULL 70221 - Financial management
ECOTHERM INSULATION (UK) LTD BASILDON Active FULL 43290 - Other construction installation
KINGSPAN INSULATION LIMITED HEREFORDSHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
KINGSPAN E&R SERVICES FLINTSHIRE Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
KINGSPAN HOLDINGS (INSULATION) LIMITED HOLYWELL Active SMALL 64209 - Activities of other holding companies n.e.c.
ALBION WATER HEATERS FLINTSHIRE Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
KINGSPAN PROPERTY LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED AYLESBURY Active TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
TITAN PLASTECH GREENFIELD HO Dissolved... TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
KINGSPAN HOT WATER SYSTEMS LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
KINGSPAN TIMBER SOLUTIONS LIMITED SANDY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
MANCHESTER COPPERSMITHS LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
KOS (NO.1) LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of
TYRRELL TANKS LIMITED CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
SENSOR SYSTEMS WATCHMAN CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KEC (OLD) LIMITED CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ATLAS TANKS LTD PORTADOWN Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
SENSOR HOLDINGS LIMITED CO ARMAGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUHTAMAKI (UK) LIMITED 180 GILFORD ROAD Active NO ACCOUNTS FILED None Supplied
KINGSPAN WATER & ENERGY LIMITED CO ARMAGH Active FULL 22290 - Manufacture of other plastic products
T.T. PLASTICS LIMITED CO ARMAGH Active SMALL 74990 - Non-trading company
KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED CO ARMAGH Active FULL 64209 - Activities of other holding companies n.e.c.