Kingspan Energy Limited

01386620

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 01/09/1978

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

43210

Electrical installation

Officers

Kingspan Group Limited

secretary · Since 22/09/2003

BRITISH

Also on 127 other boards

Steven De Rynck

director · Since 15/01/2024

DIRECTOR

BELGIAN · BELGIUM · Age 48

Also on 3 other boards

Gwyn Jones

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Kingspan Holdings (Panels) Limited

75–100% shares

75–100% votes

Appoint directors

Greenfield Business Park No2, Greenfield Holywell, Flintshire, Clywd, CH8 7GJ

Reg: 5904961 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 05/04/1994Registered 06/04/1994Satisfied 19/04/2000

charge

satisfied

THE INDUSTRIAL CREDIT COMPANY LIMITED.

Created 03/02/1981Registered 07/02/1981Satisfied 19/04/2000

charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OR IRELAND.

Created 27/11/1979Registered 18/12/1979Satisfied 19/04/2000