KINGSPAN ENERGY LIMITED

Company summary

Company number: 01386620
Status: ACTIVE
Incorporated / age: 1 September 197848 years
Registered office: Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ
Nature of business
Electrical installation
Previous company names
WARD INSULATED PANELS LIMITED
GRIFFIN ROLL & TOOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSPAN GROUP LIMITED ACTIVE	Secretary	22 Sep 2003				Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
DE RYNCK, Steven ACTIVE	Director	15 Jan 2024		Belgium	January 1978	Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ
JONES, Gwyn ACTIVE	Director	30 Apr 2024		United Kingdom	July 1981	Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ
CORRIGAN, John Joseph RESIGNED	Secretary		03 Mar 1997			Pelletstown, Drumree, Meath, IRISH, Ireland
GRIMES, Luci RESIGNED	Secretary	15 Sep 2000	01 Oct 2002			3 The Orchard, Cherryfield Avenue Ranelagh, Dublin 6, IRISH, Ireland
MCMANUS, Amanda RESIGNED	Secretary	01 Oct 2002	22 Sep 2003			10 Faughart Terrace, St Marys Road, Dundalk, County Louth, IRISH, Ireland
MURPHY, Gordon Andrew RESIGNED	Secretary	03 Mar 1997	15 Sep 2000			11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland
BULLOUGH, Peter James Cameron RESIGNED	Director	08 Jan 2014	03 Sep 2024	England	August 1967	Lilac Cottage, Grove Road, Mollington, Chester, Cheshire, CH1 6LG, England
CAROLAN, Jim RESIGNED	Director	28 Nov 2003	08 Jan 2014		August 1959	Drumpeak, Kingscourt, Co Cavan, IRISH
EPERJESI, Louis Leslie Alexander RESIGNED	Director	28 Nov 2003	31 Jul 2009	United Kingdom	March 1962	6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
FELL, Nigel Anthony Russell RESIGNED	Director	28 Nov 2003	16 Nov 2007	England	March 1962	Low Hall Pavilion, Hackness Road Scalby, Scarborough, North Yorkshire, YO13 0QY
KEELING, Peter Charles RESIGNED	Director	28 Nov 2003	27 Nov 2009	England	July 1957	3 The Peppers, Lymm, Cheshire, WA13 0JA
MCCARTHY, Eoin RESIGNED	Director		22 Feb 2002	England	October 1941	Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland
MCCARTHY, Gilbert RESIGNED	Director	31 Jul 2009	08 Jan 2014	Ireland	May 1971	Forrest Haven, Cabra, Kingscourt, Co. Cavan, Ireland
MULVIHILL, Dermot RESIGNED	Director	01 Jan 1994	31 May 2011	Ireland	December 1949	Cloverhill, Balrath Road, Kells, Meath, Ireland
MURTAGH, Brendan RESIGNED	Director		28 Nov 2003		September 1945	Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland
MURTAGH, Eugene RESIGNED	Director		28 Nov 2003	Ireland	June 1942	Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland
MURTAGH, Gene RESIGNED	Director	28 Nov 2003	08 Jan 2014	Ireland	May 1971	Ballybarrack House, Ardee Road, Dundalk, Co. Louth, IRISH, Ireland
SANTO, Peter RESIGNED	Director	28 Nov 2003	26 Jun 2009	England	May 1964	Brow Farm 177 Buxton Road, Stockport, SK6 8EA

KINGSPAN GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Sep 2003
Address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ

DE RYNCK, Steven ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: Belgium
Date of birth: January 1978
Address: Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ

JONES, Gwyn ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ

CORRIGAN, John Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1997
Address: Pelletstown, Drumree, Meath, IRISH, Ireland

GRIMES, Luci RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 01 Oct 2002
Address: 3 The Orchard, Cherryfield Avenue Ranelagh, Dublin 6, IRISH, Ireland

MCMANUS, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 22 Sep 2003
Address: 10 Faughart Terrace, St Marys Road, Dundalk, County Louth, IRISH, Ireland

MURPHY, Gordon Andrew RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 15 Sep 2000
Address: 11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland

BULLOUGH, Peter James Cameron RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: August 1967
Address: Lilac Cottage, Grove Road, Mollington, Chester, Cheshire, CH1 6LG, England

CAROLAN, Jim RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 08 Jan 2014
Date of birth: August 1959
Address: Drumpeak, Kingscourt, Co Cavan, IRISH

EPERJESI, Louis Leslie Alexander RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW

FELL, Nigel Anthony Russell RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 16 Nov 2007
Country of Residence: England
Date of birth: March 1962
Address: Low Hall Pavilion, Hackness Road Scalby, Scarborough, North Yorkshire, YO13 0QY

KEELING, Peter Charles RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 27 Nov 2009
Country of Residence: England
Date of birth: July 1957
Address: 3 The Peppers, Lymm, Cheshire, WA13 0JA

MCCARTHY, Eoin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2002
Country of Residence: England
Date of birth: October 1941
Address: Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland

MCCARTHY, Gilbert RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 08 Jan 2014
Country of Residence: Ireland
Date of birth: May 1971
Address: Forrest Haven, Cabra, Kingscourt, Co. Cavan, Ireland

MULVIHILL, Dermot RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 May 2011
Country of Residence: Ireland
Date of birth: December 1949
Address: Cloverhill, Balrath Road, Kells, Meath, Ireland

MURTAGH, Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2003
Date of birth: September 1945
Address: Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland

MURTAGH, Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2003
Country of Residence: Ireland
Date of birth: June 1942
Address: Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland

MURTAGH, Gene RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 08 Jan 2014
Country of Residence: Ireland
Date of birth: May 1971
Address: Ballybarrack House, Ardee Road, Dundalk, Co. Louth, IRISH, Ireland

SANTO, Peter RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 26 Jun 2009
Country of Residence: England
Date of birth: May 1964
Address: Brow Farm 177 Buxton Road, Stockport, SK6 8EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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