Kingspan Energy Limited
Company 01386620 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Steven De Rynck Director · appointed 2024
- Gwyn Jones Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Steven De Rynck Director · appointed 2024
- Gwyn Jones Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kingspan Limited 2 shared directors
- Euroclad Group Limited 2 shared directors
- Coverworld UK Limited 2 shared directors
- KE Solar Portfolio Limited 2 shared directors
- Coverworld Holdings Limited 2 shared directors
Connected through a shared director
- Solen Energy UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01386620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1978 |
| Address | BAGILLT ROAD GREENFIELD BUSINESS PARK NO. 2, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kingspan Holdings (Panels) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Gwyn Jones Director · appointed 2024
- Steven De Rynck Director · appointed 2024
- Kingspan Group Limited Corporate-secretary · appointed 2003
Show 16 former officers
- Peter James Cameron Bullough Director · appointed 2014 · resigned 2024
- Gilbert Mccarthy Director · appointed 2009 · resigned 2014
- Peter Charles Keeling Director · appointed 2003 · resigned 2009
- Peter Santo Director · appointed 2003 · resigned 2009
- Louis Leslie Alexander Eperjesi Director · appointed 2003 · resigned 2009
- Nigel Anthony Russell Fell Director · appointed 2003 · resigned 2007
- Jim Carolan Director · appointed 2003 · resigned 2014
- Gene Murtagh Director · appointed 2003 · resigned 2014
- Amanda Mcmanus Secretary · appointed 2002 · resigned 2003
- Luci Grimes Secretary · appointed 2000 · resigned 2002
- Gordon Andrew Murphy Secretary · appointed 1997 · resigned 2000
- Dermot Mulvihill Director · appointed 1994 · resigned 2011
- Eugene Murtagh Director · resigned 2003
- Brendan Murtagh Director · resigned 2003
- Eoin Mccarthy Director · resigned 2002
- John Joseph Corrigan Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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