KINGSPAN ENERGY LIMITED
HOLYWELL WARD INSULATED PANELS LIMITED GRIFFIN ROLL & TOOL LIMITED

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Company number 01386620
Status Active
Incorporation Date 1 September 1978
Company Type Private Limited Company
Address BAGILLT ROAD GREENFIELD BUSINESS PARK NO. 2, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 December 2015 GBP 60,000 . The most likely internet sites of KINGSPAN ENERGY LIMITED are www.kingspanenergy.co.uk, and www.kingspan-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Kingspan Energy Limited is a Private Limited Company. The company registration number is 01386620. Kingspan Energy Limited has been working since 01 September 1978. The present status of the company is Active. The registered address of Kingspan Energy Limited is Bagillt Road Greenfield Business Park No 2 Greenfield Holywell Clwyd Ch8 7gj. . KINGSPAN GROUP LIMITED is a Secretary of the company. BULLOUGH, Peter James Cameron is a Director of the company. Secretary CORRIGAN, John Joseph has been resigned. Secretary GRIMES, Luci has been resigned. Secretary MCMANUS, Amanda has been resigned. Secretary MURPHY, Gordon Andrew has been resigned. Director CAROLAN, Jim has been resigned. Director EPERJESI, Louis Leslie Alexander has been resigned. Director FELL, Nigel Anthony Russell has been resigned. Director KEELING, Peter Charles has been resigned. Director MCCARTHY, Eoin has been resigned. Director MCCARTHY, Gilbert has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Eugene has been resigned. Director MURTAGH, Gene has been resigned. Director SANTO, Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 22 September 2003
Director
BULLOUGH, Peter James Cameron
Appointed Date: 08 January 2014
58 years old

Resigned Directors

Secretary
CORRIGAN, John Joseph
Resigned: 03 March 1997
Secretary
GRIMES, Luci
Resigned: 01 October 2002
Appointed Date: 15 September 2000
Secretary
MCMANUS, Amanda
Resigned: 22 September 2003
Appointed Date: 01 October 2002
Secretary
MURPHY, Gordon Andrew
Resigned: 15 September 2000
Appointed Date: 03 March 1997
Director
CAROLAN, Jim
Resigned: 08 January 2014
Appointed Date: 28 November 2003
66 years old
Director
EPERJESI, Louis Leslie Alexander
Resigned: 31 July 2009
Appointed Date: 28 November 2003
63 years old
Director
FELL, Nigel Anthony Russell
Resigned: 16 November 2007
Appointed Date: 28 November 2003
63 years old
Director
KEELING, Peter Charles
Resigned: 27 November 2009
Appointed Date: 28 November 2003
68 years old
Director
MCCARTHY, Eoin
Resigned: 22 February 2002
84 years old
Director
MCCARTHY, Gilbert
Resigned: 08 January 2014
Appointed Date: 31 July 2009
54 years old
Director
MULVIHILL, Dermot
Resigned: 31 May 2011
Appointed Date: 01 January 1994
76 years old
Director
MURTAGH, Brendan
Resigned: 28 November 2003
80 years old
Director
MURTAGH, Eugene
Resigned: 28 November 2003
83 years old
Director
MURTAGH, Gene
Resigned: 08 January 2014
Appointed Date: 28 November 2003
54 years old
Director
SANTO, Peter
Resigned: 26 June 2009
Appointed Date: 28 November 2003
61 years old

Persons With Significant Control

Kingspan Holdings (Panels) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSPAN ENERGY LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 60,000
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,000
31 Jul 2015
Full accounts made up to 31 December 2014
...
... and 117 more events
29 Sep 1987
Accounts for a small company made up to 31 December 1986
01 Apr 1987
Return made up to 14/01/87; full list of members
01 Oct 1986
Return made up to 14/01/86; full list of members
04 Jul 1986
Full accounts made up to 31 December 1985
01 Sep 1978
Incorporation

KINGSPAN ENERGY LIMITED Charges

5 April 1994
Debenture
Delivered: 6 April 1994
Status: Satisfied on 19 April 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…
3 February 1981
Debenture
Delivered: 7 February 1981
Status: Satisfied on 19 April 2000
Persons entitled: The Industrial Credit Company Limited.
Description: Floating charge over the undertaking and all property and…
27 November 1979
Debenture
Delivered: 18 December 1979
Status: Satisfied on 19 April 2000
Persons entitled: The Governor & Company of the Bank or Ireland.
Description: Fixed & floating charge over the undertaking and all…

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