Kingspan Energy Limited

Company Name	Kingspan Energy Limited
Directors	Peter James Cameron Bullough and Steven De Rynck
Company Status	Active
Company Number	01386620
Category	Private Limited Company
Incorporation Date	1 September 1978(45 years, 8 months ago)
Previous Names	Griffin Roll & Tool Limited and Ward Insulated Panels Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Peter James Cameron Bullough
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(35 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Grove Road, Mollington Chester Cheshire CH1 6LG Wales

Director Name	Steven De Rynck
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	15 January 2024(45 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bagillt Road Greenfield Business Park No. 2 Greenfield Holywell Clwyd CH8 7GJ Wales

Secretary Name	Kingspan Group Limited (Corporation)
Status	Current
Appointed	22 September 2003(25 years after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Mr Eoin McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1992(13 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1992(13 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1992(13 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Secretary Name	John Joseph Corrigan
Nationality	British
Status	Resigned
Appointed	30 June 1992(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	Pelletstown Drumree Meath Irish

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1994(15 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	03 March 1997(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Manor Court Dunshaughlin Co Meath Irish

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(22 years after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(24 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Director Name	Jim Carolan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2003(25 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 January 2014)
Role	Operations Director
Correspondence Address	Drumpeak Kingscourt Co Cavan Irish

Director Name	Mr Louis Leslie Alexander Eperjesi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 November 2003(25 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kenelm Gardens Cheltenham Gloucestershire GL53 0JW Wales

Director Name	Mr Nigel Anthony Russell Fell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(25 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2007)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Low Hall Pavilion Hackness Road Scalby Scarborough North Yorkshire YO13 0QY

Director Name	Mr Peter Charles Keeling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(25 years, 3 months after company formation)
Appointment Duration	6 years (resigned 27 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 The Peppers Lymm Cheshire WA13 0JA

Director Name	Mr Gene Murtagh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2003(25 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 January 2014)
Role	Business Director
Country of Residence	Ireland
Correspondence Address	Ballybarrack House Ardee Road Dundalk Co. Louth Irish

Director Name	Mr Peter Santo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(25 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brow Farm 177 Buxton Road Stockport SK6 8EA

Director Name	Mr Gilbert McCarthy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2009(30 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forrest Haven Cabra Kingscourt Co. Cavan Ireland

Contact

Website	www.kingspanpanels.co.uk/kingspan-energy/home/
Telephone	01352 717232
Telephone region	Mold

Location

Registered Address	Bagillt Road Greenfield Business Park No. 2 Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

50k at £1	Kingspan Holdings (Panels) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,507,388
Gross Profit	£808,984
Net Worth	£3,584,881
Cash	£3,202,673
Current Liabilities	£12,434,949

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

5 April 1994	Delivered on: 6 April 1994 Satisfied on: 19 April 2000 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 February 1981	Delivered on: 7 February 1981 Satisfied on: 19 April 2000 Persons entitled: The Industrial Credit Company Limited. Classification: Debenture Secured details: All monies due or to become due kingspon rolled sections LTD to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
27 November 1979	Delivered on: 18 December 1979 Satisfied on: 19 April 2000 Persons entitled: The Governor & Company of the Bank or Ireland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (20 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
15 September 2016	Full accounts made up to 31 December 2015 (19 pages)
22 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 60,000 (3 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 50,000 (4 pages)
31 July 2015	Full accounts made up to 31 December 2014 (16 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 (4 pages)
17 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
17 September 2014	Statement of company's objects (4 pages)
3 February 2014	Registered office address changed from Greenfield Business Park No 2 Greenfield Holywell Flintshire North Wales CH8 7HU on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Greenfield Business Park No 2 Greenfield Holywell Flintshire North Wales CH8 7HU on 3 February 2014 (1 page)
8 January 2014	Termination of appointment of Jim Carolan as a director (1 page)
8 January 2014	Appointment of Mr Peter Bullough as a director (2 pages)
8 January 2014	Termination of appointment of Gene Murtagh as a director (1 page)
8 January 2014	Termination of appointment of Gilbert Mccarthy as a director (1 page)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (6 pages)
7 October 2013	Change of name with request to seek comments from relevant body (2 pages)
7 October 2013	Change of name notice (2 pages)
7 October 2013	Company name changed ward insulated panels LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-09-27 (2 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
21 September 2011	Auditor's resignation (2 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 June 2010	Termination of appointment of Peter Keeling as a director (1 page)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
24 October 2009	Full accounts made up to 31 December 2008 (15 pages)
6 August 2009	Director appointed mr gilbert mccarthy (2 pages)
5 August 2009	Appointment terminated director louis eperjesi (1 page)
22 July 2009	Appointment terminated director peter santo (1 page)
1 December 2008	Return made up to 30/11/08; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
20 November 2007	Director resigned (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Return made up to 30/06/07; full list of members (4 pages)
18 April 2007	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
15 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
15 August 2005	Return made up to 30/06/05; full list of members (9 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 July 2004	Return made up to 30/06/04; full list of members (9 pages)
20 February 2004	Return made up to 08/06/03; full list of members (6 pages)
10 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
30 December 2003	Memorandum and Articles of Association (14 pages)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 December 2003	Company name changed griffin roll & tool LIMITED\certificate issued on 15/12/03 (2 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
15 August 2002	Return made up to 30/06/02; full list of members (7 pages)
13 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 May 2002	Director resigned (1 page)
7 August 2001	Return made up to 30/06/01; full list of members (7 pages)
9 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 June 2000	Director's particulars changed (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 14/07/99 (6 pages)
2 September 1998	Return made up to 30/06/98; no change of members (4 pages)
18 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 July 1997	Return made up to 30/06/97; full list of members (6 pages)
13 March 1997	New secretary appointed (1 page)
13 March 1997	Secretary resigned (1 page)
20 November 1996	Return made up to 30/06/96; no change of members (6 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 July 1995	Return made up to 30/06/95; no change of members (4 pages)
18 August 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
7 March 1994	Accounts for a dormant company made up to 31 December 1992 (3 pages)
15 October 1992	Accounts for a small company made up to 31 December 1991 (3 pages)
27 November 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
17 February 1991	Accounts for a dormant company made up to 31 December 1989 (4 pages)
1 September 1978	Incorporation (13 pages)

Kingspan Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire