Company Information for

KINGSPAN ENERGY LIMITED

BAGILLT ROAD GREENFIELD BUSINESS PARK NO. 2, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ,

Company Registration Number

01386620

Private Limited Company

Active

About Kingspan Energy Ltd

KINGSPAN ENERGY LIMITED was founded on 1978-09-01 and has its registered office in Holywell. The organisation's status is listed as "Active". Kingspan Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KINGSPAN ENERGY LIMITED
Legal Registered Office
BAGILLT ROAD GREENFIELD BUSINESS PARK NO. 2
GREENFIELD
HOLYWELL
CLWYD
CH8 7GJ
Other companies in CH8
Previous Names
WARD INSULATED PANELS LIMITED
07/10/2013

Filing Information

Company Number01386620
Date formed1978-09-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 09:48:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kingspan Group Limited Company Secretary 2003-09-22
Peter James Cameron Bullough Director DIRECTOR 2014-01-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jim Carolan Director 2003-11-28 2014-01-08
Gilbert Mccarthy Director 2009-07-31 2014-01-08
Gene Murtagh Director 2003-11-28 2014-01-08
Dermot Mulvihill Director 1994-01-01 2011-05-31
Peter Charles Keeling Director 2003-11-28 2009-11-27
Louis Leslie Alexander Eperjesi Director 2003-11-28 2009-07-31
Peter Santo Director 2003-11-28 2009-06-26
Nigel Anthony Russell Fell Director 2003-11-28 2007-11-16
Brendan Murtagh Director 1992-06-30 2003-11-28
Eugene Murtagh Director 1992-06-30 2003-11-28
Amanda Mcmanus Company Secretary 2002-10-01 2003-09-22
Luci Grimes Company Secretary 2000-09-15 2002-10-01
Eoin Mccarthy Director 1992-06-30 2002-02-22
Gordon Andrew Murphy Company Secretary 1997-03-03 2000-09-15
John Joseph Corrigan Company Secretary 1992-06-30 1997-03-03

Related Directorships for Kingspan Group Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kingspan Group Limited AIRVENT SMOKE CONTROL LTDCompany Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITEDCompany Secretary 2018-01-09 CURRENT 1994-06-20 Active
Kingspan Group Limited EUROBOND LAMINATESCompany Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
Kingspan Group Limited EUROCLAD GROUP LIMITEDCompany Secretary 2016-04-30 CURRENT 1980-06-18 Active
Kingspan Group Limited EURO CLAD (HOLDINGS)Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
Kingspan Group Limited KSP EUROPE LIMITEDCompany Secretary 2016-04-30 CURRENT 2006-07-17 Active
Kingspan Group Limited JORIS IDE LIMITEDCompany Secretary 2016-04-30 CURRENT 2009-09-02 Active
Kingspan Group Limited BOOTH MUIRIE LIMITEDCompany Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
Kingspan Group Limited EURO CLAD ARCHITECTURALCompany Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
Kingspan Group Limited POULTRY HOUSE PRODUCTSCompany Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
Kingspan Group Limited KE SOLAR PORTFOLIO LIMITEDCompany Secretary 2015-11-19 CURRENT 2015-11-19 Active
Kingspan Group Limited KINGSPAN INDUSTRIAL INSULATION LIMITEDCompany Secretary 2015-02-17 CURRENT 2005-09-22 Active
Kingspan Group Limited KINGSPAN LIGHT & AIR LIMITEDCompany Secretary 2013-11-19 CURRENT 2013-11-19 Active
Kingspan Group Limited KINGSPAN TRUSTEE COMPANY LIMITEDCompany Secretary 2013-10-31 CURRENT 1988-05-24 Active
Kingspan Group Limited BUILDING INNOVATION LIMITEDCompany Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
Kingspan Group Limited BUILDING INNOVATION (GROUP) LIMITEDCompany Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
Kingspan Group Limited ECOTHERM INSULATION (UK) LTDCompany Secretary 2011-01-18 CURRENT 1984-12-21 Active
Kingspan Group Limited NOTTARB LIMITEDCompany Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
Kingspan Group Limited DEVON AND SOMERSET ENGINEERING COMPANY LIMITEDCompany Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
Kingspan Group Limited ATLAS TANKS LTDCompany Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
Kingspan Group Limited SAFERIDGE LIMITEDCompany Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
Kingspan Group Limited KINGSPAN RENEWABLES LIMITEDCompany Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN SOLAR LIMITEDCompany Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
Kingspan Group Limited COATES DESIGN PARTNERSHIP LIMITEDCompany Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
Kingspan Group Limited ALSTEEL FABRICATIONS LIMITEDCompany Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
Kingspan Group Limited KOS (NO.1) LIMITEDCompany Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
Kingspan Group Limited KINGSPAN TIMBER SOLUTIONS LIMITEDCompany Secretary 2006-12-21 CURRENT 2003-09-25 Active
Kingspan Group Limited MANCHESTER COPPERSMITHS LIMITEDCompany Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
Kingspan Group Limited PACE TIMBER SYSTEMS (NORTHERN) LIMITEDCompany Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
Kingspan Group Limited OPTIMA HOMES LIMITEDCompany Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
Kingspan Group Limited PACE TIMBER SYSTEMS LIMITEDCompany Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
Kingspan Group Limited KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITEDCompany Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN PROPERTY LIMITEDCompany Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
Kingspan Group Limited KINGSPAN CENTURY (NI) LIMITEDCompany Secretary 2006-10-12 CURRENT 1984-12-19 Active
Kingspan Group Limited KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITEDCompany Secretary 2006-09-19 CURRENT 2006-09-19 Active
Kingspan Group Limited KINGSPAN HOLDINGS (PANELS) LIMITEDCompany Secretary 2006-08-14 CURRENT 2006-08-14 Active
Kingspan Group Limited SENSOR HOLDINGS LIMITEDCompany Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
Kingspan Group Limited EVER 2479 LIMITEDCompany Secretary 2006-05-12 CURRENT 2004-08-19 Active
Kingspan Group Limited SENSOR SYSTEMS WATCHMANCompany Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
Kingspan Group Limited A.L.B.S. LIMITEDCompany Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
Kingspan Group Limited ALBION WATER HEATERSCompany Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
Kingspan Group Limited KINGSPAN CENTURY LIMITEDCompany Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
Kingspan Group Limited RCM STAINLESS LIMITEDCompany Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
Kingspan Group Limited KINGSPAN E&R SERVICESCompany Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
Kingspan Group Limited KINGSPAN HOT WATER SYSTEMS LIMITEDCompany Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN CONTROLLED ENVIRONMENTSCompany Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
Kingspan Group Limited KINGSPAN SERVICES (UK) LIMITEDCompany Secretary 2005-05-06 CURRENT 1998-07-01 Active
Kingspan Group Limited WOODROE UK LIMITEDCompany Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
Kingspan Group Limited TATE ACCESS LIMITEDCompany Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
Kingspan Group Limited J.A. HEWETSON & COMPANY (PROPERTY) LIMITEDCompany Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
Kingspan Group Limited INTERLINK HOLDINGS LIMITEDCompany Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
Kingspan Group Limited TITAN PLASTECHCompany Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
Kingspan Group Limited KINGSPAN FUNDING UKCompany Secretary 2003-09-22 CURRENT 2002-12-13 Active
Kingspan Group Limited INTERLINK FABRICATIONS LIMITEDCompany Secretary 2003-09-22 CURRENT 1985-01-21 Active
Kingspan Group Limited KINGSPAN ACCESS FLOORS HOLDINGS LIMITEDCompany Secretary 2003-09-22 CURRENT 1984-08-03 Active
Kingspan Group Limited KINGSPAN INVESTMENTS LIMITEDCompany Secretary 2003-09-22 CURRENT 2001-04-05 Active
Kingspan Group Limited 01689349Company Secretary 2003-09-22 CURRENT 1982-12-29 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN INSULATION LIMITEDCompany Secretary 2003-09-22 CURRENT 1985-02-04 Active
Kingspan Group Limited KINGSPAN HOLDINGS (INSULATION) LIMITEDCompany Secretary 2003-09-22 CURRENT 1994-02-14 Active
Kingspan Group Limited KINGSPAN METL-CON LIMITEDCompany Secretary 2003-09-22 CURRENT 1996-10-15 Active
Kingspan Group Limited ENVIRONMENTAL TREATMENT SYSTEMS LIMITEDCompany Secretary 2003-09-22 CURRENT 1999-12-03 Active
Kingspan Group Limited KINGSPAN LIMITEDCompany Secretary 2003-09-22 CURRENT 1972-01-07 Active
Kingspan Group Limited KINGSPAN ACCESS FLOORS LIMITEDCompany Secretary 2003-09-22 CURRENT 1903-01-21 Active
Kingspan Group Limited HEWETSON HOLDINGS LIMITEDCompany Secretary 2003-09-22 CURRENT 1980-10-06 Active
Kingspan Group Limited KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITEDCompany Secretary 1990-10-04 CURRENT 1990-10-04 Active
Kingspan Group Limited KEC (OLD) LIMITEDCompany Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
Kingspan Group Limited T.T. PLASTICS LIMITEDCompany Secretary 1986-12-04 CURRENT 1986-12-04 Active
Kingspan Group Limited POLMERIC MOULDINGSCompany Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
Kingspan Group Limited KINGSPAN WATER & ENERGY LIMITEDCompany Secretary 1984-07-06 CURRENT 1984-07-06 Active
Kingspan Group Limited TYRRELL TANKS LIMITEDCompany Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15

Related Directorships for Peter James Cameron Bullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Cameron Bullough KE SOLAR PORTFOLIO LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active
Peter James Cameron Bullough KINGSPAN SERVICES (UK) LIMITEDDirector 2011-01-28 CURRENT 1998-07-01 Active
Peter James Cameron Bullough ALSTEEL FABRICATIONS LIMITEDDirector 2008-09-19 CURRENT 1968-11-07 Dissolved 2014-03-18
Peter James Cameron Bullough INTERLINK FABRICATIONS LIMITEDDirector 2008-09-19 CURRENT 1985-01-21 Active
Peter James Cameron Bullough SAFERIDGE LIMITEDDirector 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
Peter James Cameron Bullough KINGSPAN LIMITEDDirector 2005-07-21 CURRENT 1972-01-07 Active