General information


Kingspan Energy Ltd

Office Address:

Bagillt Road Greenfield Business Park No. 2 Greenfield CH8 7GJ Holywell

Number: 01386620

Incorporation date: 1978-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

01386620 is a reg. no. assigned to Kingspan Energy Limited. This firm was registered as a Private Limited Company on 1978-09-01. This firm has been actively competing in this business for the last fourty six years. The company could be gotten hold of in Bagillt Road Greenfield Business Park No. 2 Greenfield in Holywell. The company's zip code assigned to this place is CH8 7GJ. This firm has operated under three names. The very first listed name, Griffin Roll & Tool, was switched on 2003-12-15 to Ward Insulated Panels. The current name is used since 2013, is Kingspan Energy Limited. This company's SIC code is 41201 : Construction of commercial buildings. The most recent financial reports cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Wed, 7th Dec 2022.

The data we obtained about this enterprise's management suggests there are two directors: Steven D. and Peter B. who were appointed to their positions on 2024-01-15 and 2014-01-08. At least one secretary in this firm is a limited company: Kingspan Group Limited.

  • Previous company's names
  • Kingspan Energy Limited 2013-10-07
  • Ward Insulated Panels Limited 2003-12-15
  • Griffin Roll & Tool Limited 1978-09-01

Financial data based on annual reports

Company staff

Steven D.

Role: Director

Appointed: 15 January 2024

Latest update: 21 May 2024

Peter B.

Role: Director

Appointed: 08 January 2014

Latest update: 21 May 2024

Role: Corporate Secretary

Appointed: 22 September 2003

Address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ

Latest update: 21 May 2024

People with significant control

The companies that control this firm are: Kingspan Holdings (Panels) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Clywd at Greenfield Holywell, Flintshire, CH8 7GJ and was registered as a PSC under the registration number 5904961.

Kingspan Holdings (Panels) Limited
Address: Greenfield Business Park No2 Greenfield Holywell, Flintshire, Clywd, CH8 7GJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 5904961
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 April 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 29th, August 2023
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
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