B K S Energy Limited

07430622

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

BEAUFORT COURT, KINGS LANGLEY, WD4 8LR

Incorporated 05/11/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

35110

Production of electricity

Officers

Dominic James Hearth

secretary · Since 09/01/2014

BRITISH

Ms Giorgia Martina

director · Since 08/10/2020

INVESTMENT EXECUTIVE

ITALIAN · UNITED KINGDOM · Age 41

Also on 14 other boards

Mr Stewart James Andrews

director · Since 01/05/2024

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 45

Also on 23 other boards

Richie John Cotton

director · Since 01/05/2024

SENIOR ANALYST

BRITISH · SCOTLAND · Age 42

Also on 13 other boards

John Crawford

director · Since 01/05/2024

COMMERCIAL MANAGER

SCOTTISH · SCOTLAND · Age 43

Also on 13 other boards

Persons with Significant Control

European Investments Solar Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 09139970 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/07/2012Registered 26/07/2012Satisfied 16/01/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/04/2012Registered 05/05/2012Satisfied 26/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/09/2011Registered 09/09/2011Satisfied 16/01/2014