KINGSPAN ENERGY LIMITED
KINGSPAN ENERGY LIMITED is an active private limited company, incorporated on 1 September 1978. The nature of the business is Construction of commercial buildings. The company's registered office is on Bagillt Road, Holywell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KINGSPAN ENERGY LIMITED previously had the company name WARD INSULATED PANELS LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 01386620 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BAGILLT ROAD GREENFIELD BUSINESS PARK NO. 2 |
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Address Line 2 | GREENFIELD |
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Post Town | HOLYWELL |
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County | CLWYD |
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Postcode | CH8 7GJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From 07/10/2013 onwards:
KINGSPAN ENERGY LIMITED
Prior to 07/10/2013:
WARD INSULATED PANELS LIMITED
Directors
(The company's officers)
MR PETER JAMES CAMERON BULLOUGH (ACMA)
(~56 year old British national)
LILAC COTTAGE, GROVE ROAD, MOLLINGTON, CHESTER, CHESHIRE, CH1 6LG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2014
STEVEN DE RYNCK
(~46 year old Belgian national)
BAGILLT ROAD GREENFIELD BUSINESS PARK NO. 2, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 15/01/2024
KINGSPAN GROUP LIMITED
(British national)
GREENFIELD BUSINESS PARK NO 2, BAGILLT ROAD, GREENFIELD, HOLYWELL, CH8 7GJ
Appointed on 22/09/2003
Connections
(Shared officers)
COLT INTERNATIONAL HOLDINGS LIMITED
COLT INTERNATIONAL LIMITED
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED
- MR PETER JAMES CAMERON BULLOUGH (ACMA)
- STEVEN DE RYNCK
- KINGSPAN GROUP LIMITED
EVER 2479 LIMITED
- MR PETER JAMES CAMERON BULLOUGH (ACMA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KINGSPAN ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, CH8 7GJ.
Map of KINGSPAN ENERGY LIMITED at local scale
Map of KINGSPAN ENERGY LIMITED at district scale
More Companies in CH8 7GJ
Other companies with registered offices in CH8 7GJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)